Sentences with phrase «account remains your asset»

Additionally, a Coverdell Education Savings Account remains your asset, not your child's, so they have no control over the funds.

Not exact matches

«In soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accounts.

The IRS warns that it remains focused on schemes to dodge taxes by hiding assets in offshore accounts.

The other 30 cents was invested in CDs to ensure capital preservation while the remaining 35 cents just sat in a money market account waiting to be deployed into real estate, my favorite asset class.

According to CBRE, Australia's commercial real estate remains an attractive asset class for offshore capital, with foreign investors accounting for 33 % of all transaction activity in the first half of 2017.

If any Shares remain outstanding after the date of termination, the Trustee thereafter shall discontinue the registration of transfers of Shares, shall not make any distributions to Shareholders, and shall not give any further notices or perform any further acts under the Trust Agreement, except that the Trustee will continue to collect distributions pertaining to Trust assets and hold the same uninvested and without liability for interest, pay the Trust's expenses and sell Bitcoins as necessary to meet those expenses and will continue to deliver Trust assets, together with any distributions received with respect thereto and the net proceeds of the sale of any other property, in exchange for Shares surrendered to the Trustee (after deducting or upon payment of, in each case, the fee to the Trustee for the surrender of Shares, any expenses for the account of the Shareholders in accordance with the terms and conditions of the Trust Agreement, and any applicable taxes or other governmental charges).

legal process of settling an estate during which the validity of the will is proven, the deceased's assets are collected and accounted for, debts and taxes are paid, and remaining probate estate assets are distributed

It is currently trading at a discount of 25 % to underlying asset value, which is not that huge, but if you take into account that shareholders will most likely receive $ 9 / share in dividends the discount on the remaining holdings rises to 37 %.

Today's FIAs offer a range of features and benefits that protect your savings from any and all market loss, provide guaranteed lifetime income, and allow you to provide the remaining assets in your account to your designated beneficiaries.

But there's not really an accounting reason to associate the «emergency fund» portion of your assets with the remaining balance of your loan; though there's nothing stopping you from doing so if that's what you're trying to do.

As a last resort, you can declare a Chapter 7 business bankruptcy, turning over the business to the bankruptcy trustee who will sell its assets, go after any outstanding accounts receivable, pay owed taxes, and distribute any remaining funds to creditors.

When you pass away, the assets remaining in your account aren't surrendered.

A Flexible Asset is different because it frees the retirement account to pay out retirement income needs that remain after all non-asset income from the Summing & Input sheet, and assets with structured payout methods, have paid out.

To remain a liquid asset for medical emergencies, the HSA would need to be in savings account — that money would earn more in index funds.

A characteristic of a joint account is that normally upon the death of one account holder, ownership of the account assets pass to the remaining account holder (s).

You may list specific digital accounts, such as your iCloud account or a certain sum of money, to specific beneficiaries, and you can direct what should be done with all of your remaining assets, such as an unexpected bonus, prize, refund or inheritance.

Once the probate court approves the final account, you will be able to distribute the remaining assets in the closing reserve and complete your work.

One of the results of dealing with the assets in this way was that they produced more interest income than they would have done had the funds remained in the current account contained in the order.

You may be required to either cancel or complete all open orders and, in accordance with the provisions of this User Agreement, provide transfer instructions of where to transfer any fiat currency and / or Digital Assets remaining in your account.

Often, a forensic accounting investigation is needed to trace the assets listed in the premarital agreement to establish whether the assets remained as separate property, whether they were transmuted or commingled with marital property, and whether any incremental appreciation was created during the marriage that must be considered in the divorce.

According to CBRE, Australia's commercial real estate remains an attractive asset class for offshore capital, with foreign investors accounting for 33 % of all transaction activity in the first half of 2017.

Any residual funds remaining in your bank account the following month would count as an asset.

«Remaining liquid assets» are defined as your available funds in bank accounts such as checking, savings or money market accounts that are readily accessible without withdrawal restrictions or penalties after you have met any out - of - pocket settlement requirements from your own funds.