Sentences with phrase «electronic transactions include»

Not exact matches

Shoppers Drug Mart has updated its privacy policy to include its new retail store, Wellwise ™, and to reflect the recent amendments to Canada's Personal Information Protection and Electronic Documents Act pertaining to the sharing of personal information in the context of a business transaction.
The KCC is giving the violators 30 days to become compliant, and it pledged to officially offer guidance on «internal management plans, including safe management plans, related to the management of virtual currency electronic wallets and cryptographic keys and the transmission of virtual currency transactions
Security Cotton Babies incorporates physical, electronic, and administrative procedures to safeguard the confidentiality of your personal information, including Secure Sockets Layer («SSL») for all financial transactions through the Site.
Since the DUNS number is a unique identifier, it has become a common way of identifying organizations in electronic commerce, including federal grant transactions.
Shoppers Drug Mart has updated its privacy policy to include its new retail store, Wellwise ™, and to reflect the recent amendments to Canada's Personal Information Protection and Electronic Documents Act pertaining to the sharing of personal information in the context of a business transaction.
Federal regulations limit the number of transfers and electronic payments from a savings account to a maximum of six (6) per calendar month from the following categories: preauthorized transfers, including overdraft protection; telephone transfers; and electronic transactions, including WebsterOnline transactions, Webster Web - Link ® transactions, Checks, Check Card payments to third parties, Automated Clearing House (ACH) transactions and wire transfers.
* Overdraft, uncollected funds or insufficient funds charge of up to $ 25.00 applies to any transaction that overdraws your account including, but not limited to, payments authorized by checks, ACH / electronic items, online banking, phone banking, in - person withdrawals and recurring debit card transactions.
Federal regulations, however, limit (i) third party transactions (e.g., checks, drafts and debit card purchases), (ii) pre-authorized or automated transfers (including ACH and overdraft protection transfers); (iii) electronic transfers (including online banking or bill payment services) made by personal computer or other electronic device; and (iv) telephone transfers (including facsimile or data transmission) from your account to six per month.
Members with a KEMBA business relationship can enjoy Advantage benefits for both your personal and business accounts when you meet the following requirements: (1) Make monthly deposits of at least $ 2,000 into your business checking or personal checking account; (2) Have at least 15 qualifying checking transactions into your business checking or personal checking, which include any of the following: cleared checks, Debit Card transactions, online bill payments, electronic loan payments made from your KEMBA checking account, automatic deposits or withdrawals, and Virtual Deposits; (3) Receive eStatements.
1To earn KEMBA Advantage member status, the following requirements must be met each month: (1) Have an active checking account and make at least 15 qualifying transactions, which include any combination of the following: cleared checks, Debit Card transactions, online bill payments, electronic loan payments made from your KEMBA checking account, automatic deposits or withdrawals, and Virtual Deposits; (2) Have Direct Deposit of your entire payroll, Social Security, or pension check (minimum of $ 1,000 / month); (3) Receive eStatements.
Federal regulations limit the number of transfers and electronic payments from a money market account to a maximum of six (6) per statement cycle from the following categories: preauthorized transfers, including overdraft protection; telephone transfers; and electronic transactions, including WebsterOnline transactions, Checks, Check Card payments to third parties, Automated Clearing House (ACH) transactions and wire transfers.
This includes transactions such as bill payments, overdraft protection transfers, wire transfers and electronic funds transfers.
The total amount of methods you may use to either deposit or withdraw your money, includes credit cards, electronic transactions agents such as Skrill, then there is, of course, the wire transfer, and lastly they also accept Western Union.
Fees may be imposed for any debit transaction that causes your account to be overdrawn, including by check, in - person or ATM withdrawal, CheckCard, or withdrawal / transfer by any other manual or electronic means.
To earn KEMBA Advantage member status, the following requirements must be met each month: (1) Have an active checking account and make at least 15 qualifying transactions, which include any combination of the following: cleared checks, Debit Card signature transactions, online bill payments, electronic loan payments made from your KEMBA checking account, Virtual Deposits, and automatic deposits or withdrawals; (2) Have Direct Deposit of your entire payroll, Social Security, or pension check (minimum of $ 1,000 / month); (3) Receive eStatements.
Periodic Statements: You will receive a monthly account statement which will show all electronic transfers that occurred, including direct deposit, preauthorized payments, or UltraBranch transactions involving the use of your PAC and / or any transactions involving the use of your ATM or Visa Debit Card and PIN.
It also includes a purchase or «purchase and cash back» transaction at a retail store using your HSBC Debit Mastercard ® card («Debit Mastercard ®»), even if the debit to your checking account is not made by electronic means until later.
* Transactions include checks paid, withdrawals, deposits, deposited items, and electronic (ACH or POS) debits and credits.
Federal regulations limit the number of transfers and electronic payments from a savings or money market account to a maximum of six (6) per calendar month or per monthly statement cycle from the following categories: preauthorized transfers, including overdraft protection; telephone transfers; and electronic transactions, including WebsterOnline transactions, Checks, Check Card payments to third parties, Automated Clearing House (ACH) transactions and wire transfers.
They include: Rent Reporters (one - time enrollment fee of $ 45.95, then $ 9.95 per month, reports to TransUnion credit bureau); Rental Kharma ($ 40 setup fee, then $ 9.95 per month, reports to TransUnion); RentTrack ($ 2.95 per month, sometimes offered through landlords, reports to all three credit bureaus); ClearNow (debits rent from your checking or saving account, reports to Experian); PayYourRent (variable fees, reports to TransUnion and Experian); ERentPayment ($ 3 transaction fee for processing electronic rent payments, reports to all three credit bureaus).
Refers to any combination of deposits, paid items, and deposited items, including paper and electronic transactions.
2Subject to credit approval 3Federal regulations limit the number of transfers and electronic payments from a savings account to a maximum number of six (6) per calendar month from the following categories: pre-authorized transfers, including overdraft protection; telephone transfers; and electronic transactions, including WebsterOnline transactions, checks, check card payments to third parties, Automated Clearing House (ACH) transactions and wire transfers.
The Company provides information management and electronic commerce systems and services, including transaction processing, electronic bill payment and presentment, business process outsourcing, document distribution services and software.
1 * Basic transactions include checks paid, teller deposits, ATM deposits, deposited items, and ACH items (electronic debits and credits not originated by customer, Santander Check Deposit Link batch deposits, Santander Check Deposit Link items processed, and Santander Check Deposit Link ACH converted transactions).
(9) Divide a transaction into multiple transactions, as determined by the commissioner, such as by attempting to sell or selling any publication, including, but not limited to, any book, pamphlet, or electronic or computer guide, related in any way to improving a buyer's credit record, history, or rating, to a buyer and, directly or indirectly, through any affiliate, subsidiary, related person, or otherwise, providing services to the buyer to assist him in utilizing or implementing the information or directions contained therein, unless all charges and fees related to such sale and service combined do not exceed the bona fide costs for publishing the copy of such publication.
For online access to your clients» Mutual Fund accounts, including consolidated customer portfolio management, detailed account information, electronic statements, transaction processing, new account establishment, and more.
Transactions can include withdrawals made at an ATM or teller window, debit card purchases, checks, automated payments or other electronic transactions using your checking accTransactions can include withdrawals made at an ATM or teller window, debit card purchases, checks, automated payments or other electronic transactions using your checking acctransactions using your checking account number.
We will consider, without obligation on our part, payment of your reasonable overdrafts, up to your Overdraft Protection limit, on the following types of transactions - checks, automatic bill payments, electronic transfers, preauthorized automatic debits, ATM transactions (included for business accounts, consumer accounts must opt - in) and debit card purchases (included for business accounts, consumer accounts must opt - in)
In both instances, these services or products may include: company financial data and economic data (e.g., unemployment, inflation rates and GDP figures), stock quotes, last sale prices and trading volumes, research reports analyzing the performance of a particular company or stock, narrowly distributed trade magazines or technical journals covering specific industries, products, or issuers, seminars or conferences registration fees which provide substantive content relating to eligible research, quantitative analytical software and software that provides analyses of securities portfolios, trading strategies and pre / post trade analytics, discussions with research analysts or meetings with corporate executives which provide a means of obtaining oral advice on securities, markets or particular issuers, short - term custody related to effecting particular transactions and clearance and settlement of those trades, lines between the broker - dealer and order management systems operated by a third party vendor, dedicated lines between the broker - dealer and the investment adviser's order management system, dedicated lines providing direct dial - up service between the investment adviser and the trading desk at the broker - dealer, message services used to transmit orders to broker - dealers for execution, electronic communication of allocation instructions between institutions and broker - dealers, comparison services required by the SEC or another regulator (e.g., use of electronic confirmation and affirmation of institutional trades), exchange of messages among broker - dealers, custodians, and institutions related to a trade, post-trade matching of trade information, routing settlement instructions to custodian banks and broker - dealers» clearing agents, software that provides algorithmic trading strategies, and trading software operated by a broker - dealer to route orders to market centers or direct market access systems.
YOUR AGREEMENT AND INTENT TO BE BOUND BY ELECTRONIC SUBMISSIONS APPLIES TO ALL RECORDS RELATING TO ALL TRANSACTIONS YOU ENTER INTO ON THIS SITE, INCLUDING NOTICES OF CANCELLATION, POLICIES, CONTRACTS, AND APPLICATIONS.
At the risk of provoking Torrens lawyers, I'd say that a Torrens land titles system shouldn't disrupt a general land law, including one validating electronic transactions.
The High Court of Singapore decided in SMI Integrated Transware v Schenker Singapore [2005] SGHC 58, [2005] 2 S.L.R. 651 (P.C.) that email headers could constitute signatures so as to satisfy Singapore's Statute of Frauds, despite the exclusion of land transfers (including a lease of the kind in issue) from the Electronic Transactions Act.
The group also included a senior federal prosecutor who taught evidence law, and a lawyer who represented Canada on international delegations on the law of electronic transactions.
«After discussion, the Commission established a working group to undertake work in the field of online dispute resolution relating to cross-border electronic commerce transactions, including business - to - business (B2B) and business - toconsumer (B2C) transactions.
The Minister has had a busy week, since he also announced a very broad privacy and data protection law: «every individual shall have a right to his privacy — confidentiality of communication made to, or, by him — including his personal correspondence, telephone conversations, telegraph messages, postal, electronic mail and other modes of communication; confidentiality of his private or his family life; protection of his honour and good name; protection from search, detention or exposure of lawful communication between and among individuals; privacy from surveillance; confidentiality of his banking and financial transactions, medical and legal information and protection of data relating to individual.»
It has been well documented that the working group's mandate was «to undertake work in the field of online dispute resolution relating to cross-border electronic commerce transactions, including business - to - business (B2B) and business - to - consumer (B2C) transactions».
Meredith is a leader in the firm's interdisciplinary Retail Industry Group and has a deep understanding of issues facing retailers, including data privacy and security, product labeling and advertising, omni - channel marketing, customer outreach, behavioral marketing, promotional pricing, hiring practices, automatic renewals, e-commerce, and compliance with a host of statutes, including the Telephone Consumer Protection Act (TCPA), Fair Credit Reporting Act (FCRA), Fair and Accurate Credit Transactions Act (FACTA), Fair Debt Collection Practices Act (FDCPA), Biometric Information Privacy Act (BIPA), Electronic Communications Privacy Act (ECPA), Magnuson - Moss Warranty Act, Computer Fraud and Abuse Act (CFAA), Americans With Disabilities Act (ADA), Video Privacy Protection Act (VPPA), Truth - in - Consumer Contract, Warranty and Notice Act (TCCWNA), California False Advertising Law (Bus.
In addition, a few commenters asked the Department to clarify that the definition includes providers who do not directly conduct electronic transactions if another entity, such as a billing service or hospital, does so on their behalf.
The Transactions Rule adopts standards for electronic health care transactions, including two for processiTransactions Rule adopts standards for electronic health care transactions, including two for processitransactions, including two for processing payments.
The preamble to the Transactions Rule noted that plan sponsors of group health plans are not covered entities and, therefore, are not required to use the standards established in that regulation to perform electronic transactions, including enrollment and disenrollment tTransactions Rule noted that plan sponsors of group health plans are not covered entities and, therefore, are not required to use the standards established in that regulation to perform electronic transactions, including enrollment and disenrollment ttransactions, including enrollment and disenrollment transactionstransactions.
The funds transfer information may also be transmitted manually (by check) or by a variety of other electronic means, including various formats of electronic transactions sent through a payment network, such as the Automated Clearing House (ACH) Network.
Part 162 includes requirements such as requiring a covered entity that conducts an electronic transaction, adopted under this part, with another covered entity to conduct the transaction as a standard transaction as adopted by the Secretary.
* Up to 6 preauthorized withdrawals per monthly statement cycle, including telephone or electronic transfers and check or point - of - sale transactions.
Sources from which we may collect nonpublic information about you include: information we receive from you on applications or other forms in writing, via facsimile transmission, by telephone, by electronic means including e-mail and our website, or by other means of communication; information resulting from your transactions with us, our affiliates or others; information resulting from entitled services that you have received from us, our affiliates or others; information obtained from governmental sources, such as your driving record and claims history (insurance clients); and information obtained from non-governmental sources, such as demographic data used for marketing purposes.
Without limiting the foregoing risks, any communication or transaction via or information (including document) transmitted via the internet or other electronic medium involves risks and by participating in the Token Sale or utilizing the AvantGarde Ratings, you acknowledge that you understand and accept the following risks:
This patent, part of a family that includes US Patent No. 6,529,725 (the» 725 patent), relates to electronic financial transactions.
«NetRoadShow is the global leader in providing US Securities & Exchange compliant electronic roadshow services for issuers in the global financial markets, including the majority of Fortune 2000 companies» transactions.
They included concerns from the Electronic Frontier Foundation among others that the record - keeping provision of the BitLicense would affect not only those who meet the qualifications of a BitLicensee but also those inadvertently affected by transactions whose information would be held for 10 years.
The exchanges must also «establish and implement internal management plans,» including those «related to the management of virtual currency electronic wallets and cryptographic keys and the transmission of virtual currency transactions,» the KCC detailed.
Client Services Supervisor — Duties & Responsibilities Responsible for electronic payroll system operations for a large and economically diverse client base Recruit, train, and direct customer service, sales, technical, and administrative staff ensuring efficient operations Maintain working knowledge of proprietary software, industry best practices, employment law, and tax law Oversee adherence to departmental budgets, project timelines, and company policies Coordinate efforts between multiple departments resulting in timely and cost - effective project completion Design and implement professional development programs to enhance team skill sets Utilize employee recognition programs to build morale and dedication to company mission Represent company brand with poise, integrity, and positivity Study internal literature to become an expert on products and services Develop a rapport with customers and orient them to various products and services Encourage high customer retention by maintaining friendly, supportive contact with existing clients Interact with support staff and company resources effectively to create the best consumer experience Utilize technical proficiencies and industry knowledge to offer guidance and support to coworkers and clients Craft effective presentations and proposals, tailoring them to clients based on their specific needs and styles Maintain sales and customer service records detailing pricings, sales, activities reports, and other pertinent data Manage company financial records providing detailed, accurate account of transactions and financial health Build and strengthen long term relationships with peers, clients, partners, and industry leaders Provide additional operational support including communications, data entry, and other tasks as needed Consistently promoted due to excellence in management, customer service, technical support, and sales
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