Sentences with phrase «ensure funds in your account»

Ensure funds in your account and repay old debts!

Not exact matches

The brokerage house follows the Anti-Money Laundering and Know Your Customer guidelines, in order to ensure that the fund reaches the legitimate account holder.

Right now I'm maxing my IRA and putting the rest in investment accounts (mostly mutual funds and some bonds)... should I be doing anything differently to ensure 35 years or so from now I will be prepared to live comfortably in retirement?

Because of the importance of these accounting records to ensure probity, individuals should not bank money in their own account nor should they pay cheques from their own account to the charity in respect of funds raised.

To ensure irreversibility, we are implementing the following measures to tackle some of the long - term structural issues: a. capping of the statutory funds at 25 percent of government tax revenues b. operationalization of the Treasury Single Account (TSA) to consolidate all government funds at the Bank of Ghana c. tightening of expenditure controls in GIFMIS to minimize inefficiencies and budget overruns d. strict enforcement of the PFM Act, as well as the Public Procurement Act, to ensure efficiency in public procurement, and e. adoption of the competitive tender process, which is eliminating wastage and giving Ghanaian taxpayers real value for their money.

, in part, that these «conclusions are unfounded, as I first tried to ensure that the funds were deposited in a SUNY RF account.

With respect to this final point, Dr. Haldar responds in the affidavit, in part, that these «conclusions are unfounded, as I first tried to ensure that the funds were deposited in a SUNY RF account.

Meanwhile, in a statement earlier signed by the Assistant National Publicity Secretary of the Alumni, Femi Akande, he said the association had exploited all avenues to ensure that the alleged funds were returned to the alumni account but it proved abortive.

The Academies Financial Handbook issued by the Education Funding Agency (EFA) puts the spotlight on, amongst other things, the need for a finance officer to ensure resources are properly accounted for and managed in an academy.

Designed to identify the level of funding needed to deliver an adequate education to every student in a state and sensitive to each child's needs, the Evidenced Based Model ensures that the distribution of education funding is equitable, and accounts for the cost of overcoming «at risk» factors.

According to the account, the Republicans believe «the [Dept. of Education] is trying to reassert federal control by exceeding its authority with a rule that would require state and local spending in low - income schools receiving Title I funds to be equal or greater than non-Title I schools... and force schools to include teacher salaries when measuring spending between Title I and non-Title I schools...» At the same time, the story notes that «King is facing pressure from civil rights groups who want to ensure the new education law does not deprive low - income students of equal funding.»

The union released its top five priorities, including funding education «fully and fairly», a national strategy for teacher recruitment and retention, fair methods to hold schools to account, valuing a broad range of subjects in the school day and ensuring schools are supported by health and social care services.

Any examination of test scores must take into account the state's role in ensuring that schools have sufficient funds to support new, higher standards.

There is language in the legislation, however, that would allow the department to request from states and districts a more careful accounting of how the funds are spent to ensure that teachers are better able to teach in ways that improve student learning.

Reporting in 2010 on the lack of charter - school oversight in states throughout the country, the Office of the Inspector General for the U.S. Department of Education raised concerns that state - level education departments were failing «to provide adequate oversight needed to ensure that Federal funds [were] properly used and accounted for.»

That ensures that the lender gets paid on time, as long as you keep sufficient funds in your bank account.

With no delay in getting the funds into your account, direct deposits also ensure that your money is in place to earn interest as quickly and for as long as possible.

You must therefore ensure that this brokerage account contains sufficient funds on the settlement date, as shown in the table below:

Opting - in ensures your Debit Card point of sale purchases and ATM transactions process without interruption, or being declined, due to lack of funds in your account.

This, coupled with the low bank processing fees ensures that traders have some funds in their accounts at any given time, unless they withdraw all their balance from the platform.

If you have a daily debit, you'll want to confirm whether or not your account will be debited every day or every business day, so you can be prepared and ensure you have adequate funds in the business account to cover the debits.

Additionally, you can add a backup funding source to ensure your transactions will not be declined due to lack of funds in your Account.

You will just need to ensure that you have enough fund in your account.

A LIRA or Locked - In Retirement Account is an RRSP with restrictions on the use of the funds to ensure it is used for lifetime retirement income.

In addition, it keeps segregated accounts to ensure that its clients» funds are kept off the company balance sheet.

Some of these funds will be held in an escrow account to ensure that your monthly tax and insurance payments are made on time.

Notifications help you to ensure you have the necessary funds in the right account when you need them.

The Mutual Fund Dealers Association of Canada's (MFDA) rules require mutual fund dealers, including TD Investment Services Inc. to use due diligence to ensure that each order accepted or recommendation made for any client's account is suitable for the client and in keeping with their investment objectiFund Dealers Association of Canada's (MFDA) rules require mutual fund dealers, including TD Investment Services Inc. to use due diligence to ensure that each order accepted or recommendation made for any client's account is suitable for the client and in keeping with their investment objectifund dealers, including TD Investment Services Inc. to use due diligence to ensure that each order accepted or recommendation made for any client's account is suitable for the client and in keeping with their investment objectives.

Correct TFN data ensures payments are streamed to the correct accounts and gives confidence to funds in the accuracy of the data provided during contributions and rollovers.

Direct Deposit is the safe and convenient way to ensure funds are in your UFB Direct bank account on the first available day, every time.

Once an account - based pension commences, there is an ongoing requirement for you, as trustee of a complying superannuation fund, to ensure the pension standards in the super laws are satisfied.

In an SMSF, the trustees are responsible for the running of the fund and they would be expected to ensure there were sufficient funds in the bank account to ensure the cheque payment would be honoureIn an SMSF, the trustees are responsible for the running of the fund and they would be expected to ensure there were sufficient funds in the bank account to ensure the cheque payment would be honourein the bank account to ensure the cheque payment would be honoured.

If you are looking to deposit more than $ 250,000 in a non-joint account — FDIC insurance can protect joint accounts to a higher level since there are multiple account owners — it's wise to use multiple FDIC - insured institutions to ensure maximum coverage on your funds.

In the near term, federal policy could: i) level the playing field between air captured CO2 and fossil - fuel derived CO2 by providing subsidies or credits for superior carbon lifecycle emissions that account for recovering carbon from the atmosphere; ii) provide additional research funding into air capture R&D initiatives, along with other areas of carbon removal, which have historically been unable to secure grants; and iii) ensure air capture is deployed in a manner that leads to sustainable net - negative emissions pathways in the future, within the framework of near - term national emissions reductions, and securing 2 °C - avoiding emissions trajectorieIn the near term, federal policy could: i) level the playing field between air captured CO2 and fossil - fuel derived CO2 by providing subsidies or credits for superior carbon lifecycle emissions that account for recovering carbon from the atmosphere; ii) provide additional research funding into air capture R&D initiatives, along with other areas of carbon removal, which have historically been unable to secure grants; and iii) ensure air capture is deployed in a manner that leads to sustainable net - negative emissions pathways in the future, within the framework of near - term national emissions reductions, and securing 2 °C - avoiding emissions trajectoriein a manner that leads to sustainable net - negative emissions pathways in the future, within the framework of near - term national emissions reductions, and securing 2 °C - avoiding emissions trajectoriein the future, within the framework of near - term national emissions reductions, and securing 2 °C - avoiding emissions trajectories.

Additional developments including inevitable increases in the Bank of England base rate, which impacts the interest rates on bank accounts, the end of the Term Funding Scheme in February, and increased competition with more challenger banks coming into the market, will go a long way towards ensuring that the returns for clients» cash improve.

In his annual report, Lord Thomas said: «A properly funded justice system is a core function of the state, whether the courts are trying and sentencing those accused and found guilty of crimes, determining and declaring the private rights and obligations of individuals, or holding the democratic government to account and ensuring it acts fairly and according to law... It is therefore essential that a better and balanced means of financing the courts and tribunals is found.»

Each state has specific requirements for probate matters, and consulting with an estate planning attorney in your state will ensure your trust is properly drafted, funded, and that all other considerations are accounted for in compliance with your state's laws.

The best way to ensure that a practice has a firm grip on their trust accounting is to utilize legal accounting solutions that have safeguards in place that ensure that operating and retainers trusts are clearly differentiated to avoid any and all commingling, otherwise a strong firm can be easily taken down by compliance issues associated with client trust fund accounting errors.

Such policies and procedures may include those designed to detect and resolve conflicts of interest, identify dates by which actions must be taken in pending matters, account for client funds and property and ensure that inexperienced lawyers are properly supervised.

The banks could argue that, even if a customer is in breach of contract as a result of failing to ensure that there are sufficient funds in the account, that breach has been waived and instead the bank has accepted the customer's offer, made by presenting a cheque or similar, with the result that there is a variation of the existing banking contract, subject to the bank's usual terms about interest and charges, eg charges for consideration of an overdraft application and provision of funds where not previously arranged in advance.

The best way to ensure the deposit sticks: Send the funds to an online high - yield savings account that's in no way affiliated with the financial institution you do the majority of your banking with.

This system allows the bank to pinpoint the destination bank and branch, thus ensuring that the monetary fund is sent to the right account in the right branch of any bank.

While existing money transfer companies need to have pre-funded accounts in different nations to ensure they are able to facilitate transactions, using XRP means the company can directly transfer funds from one country to another instead, Ripple chief executive Brad Garlinghouse said.

Evaluate business expense account to ensure funds were used in accordance with GAAP and Bluemercury's business expense guideline

Treasury Managers coordinate everyday operations in a treasury and are responsbile for transfers of funds, bank guarantees, bank accounts, investments, risk management, improving risk profile and ensuring banking data security.

WORK EXPERIENCE June 2009 — Present Link Solutions — Waterloo, IA Accounting Assistant • Review expense reports and cash advances • Process accounts payable checks and bi-weekly payroll • Prepare monthly account reconciliation analysis • Manage electronic funds transfer • Post and maintain accounting documents in the database • Ensure invoicAccounting Assistant • Review expense reports and cash advances • Process accounts payable checks and bi-weekly payroll • Prepare monthly account reconciliation analysis • Manage electronic funds transfer • Post and maintain accounting documents in the database • Ensure invoicaccounting documents in the database • Ensure invoice payments

• Accurately processed payroll as well as monitored vacation / benefit accruals independently • Actively managed wage garnishments and processed termination checks • Accepted accountability for the overall teamwork and stood responsible for meeting the deadlines • Assisted HR department with compensation and benefits for payroll related tasks like processing benefits premiums, wage ceilings, long term disability claims, life insurance, group health insurance, fringe benefits, and overtime pay analysis • Assisted internal and external auditing procedures related to payroll by following company standards and policies • Monitored and reviewed complete payroll accounts for verification of accuracy and in case of any discrepancies made appropriate corrections and updates, at the end of every month • Communicated effectively with all staff responding to their requests and inquiries related to payroll information • Correctly made payroll related general ledger journal entries for each record • Created and dispersed payroll vouchers to the company employees every month on the pay day • Created benefit audits and reports for terminated / retired employees • Maintained perfect reconciliations of balance sheet accounts related to the payroll • Executed special research projects regarding payroll management and for detailed analysis of financial facets of payroll • Gave suggestions to the management for the policy and procedure updates and refreshers related to payroll management and its financial aspects • Organized and maintained outstanding payroll checks and lists in coordination with the HR department • Managed contacts and communicated regularly with all the internal and external stakeholders ensuring effective flow of information • Organized files, accounts, ledgers, records, employee books for payroll documents and other related purposes • Prepared SDLs — Salary Distribution Journals and other distribution journals every month for payroll accounts • Processed and prepared corporate payroll using Pay Expert Application, managing all paperwork for the wire transfers and generated return funds • Processed payroll changes for new hires and terminations ensuring accuracy and timeliness of the process • Proficiently used PRG (Millennium) payroll and TMx labor scheduling software applications for effective payroll management • Resolved all issues related to payroll tax payments and reported after every pay run making sure that all filings were accurately represented by the tax service provider • Reconciled tax payments for federal, state and local payroll as well as returns for multiple authorities on monthly basis.

• Verify the accuracy of invoices and checks and post relevant information in predefined accounting databases • Prepare and submit invoices and handle payments • Coordinate cash and check deposit activities • Sort and enter accounts payable and receivable data into company database • Prepare and produce accurate financial statements such as balance sheets • Maintain record of assets and liabilities and complete and deposit tax returns • Reconcile bank statements and manage cashbook management on a daily basis • Issue and maintain records of petty cash • Audit accounts to ensure accuracy and address any discrepancies found during auditing procedures • Process refund requests and reconcile monthly statements • Post details of business transactions including received and disbursed funds • Type vouchers, invoices, bank drafts, checks and reports • Post cash receipts and expenses in designated accounts software • Report accounting discrepancies to supervisors and assist in resolving them and any issues that customers may have with their accounts • Compile and maintain financial records of the company by recording and summarizing data • Keep record of business transactions, compute costs and verify bills • Create statistical records by combining data and performing computations • Prepare payrolls and transfer employees» salaries to their accounts on a monthly or bi monthly basis • Manage day to day internal controls and arrange for purchase orders to be prepared

USPS, Argyle • MN 2010 — Present Officer In Charge / Postmaster Relief Efficiently handled all office operations which included collecting receipts, managed accounts for all funds entrusted and ensured that all accounting objectives are met.

Professional Duties & Responsibilities Served as operations manager for $ 7 billion wealth management firm Oversaw 75 employees and approximately 15,000 client accounts Restructured new account operations reducing expenses by $ 120,000 annually Implemented new procedures for trading, marketing, and new account operations increasing company efficiency by 200 % Processed new accounts, terminations, transfers, and account registration changes for individual taxable accounts, trusts, IRA's, pension plans, endowments, foundations, and Taft - Hartley plans Created and ran performance, tax, and cost basis reports Oversaw SEC compliance and performance reporting for numerous funds Generated significant new client accounts and provided quality customers service ensuring repeat business and customer satisfaction Created marketing and sales collateral for company presentations Assisted in creation of client relationship and project management software Aided Federal Department of the Treasury for money laundering in the Financial Crimes Enforcement Network