Sentences with phrase «financial account information in»

The Common Reporting Standard (CRS), which is formally referred to as «Standard for Automatic Exchange of Financial Account Information in Tax Matters», is contained in under Part XIX of the Income Tax Act (the Act).

101 governments have meanwhile signed the OECD Standard for Automatic Exchange of Financial Account Information in Tax Matters (AEI, AEoI) and have thus agreed to send information on foreign account holders to the home tax authority of each account holder, beginning with information from the year 2016 or, for later adopters, 2017.

101 governments have meanwhile signed the OECD Standard for Automatic Exchange of Financial Account Information in Tax Matters (AEI, AEoI) and have thus agreed to send information on foreign account...

Not exact matches

Finally, services account for about 75 % of Ontario's GDP, and the majority of these services are in knowledge sectors such as financial services, insurance, healthcare, information technology and cleantech.

The malware shows up in a users email account as spam and asks a customer to download a file with information regarding a financial account, CSIS says.

Whether via phishing (tricking someone into providing their financial account information — often via an attachment in an email or a fake website that purports to sell or give away tickets), an ATM skimmer (which reads and records the card's information, including password) or point - of - sale malware (like that used in the 2013 Target breach), it's not hard for cybercriminals to trick the unsuspecting.

The non-GAAP results should not be considered a substitute for financial information presented in accordance with generally accepted accounting principles, and may be different from non-GAAP measures used by other companies.

If you have your accounting data stored locally and don't have a backup system in place, you can risk loosing all of your financial information should the computer crash.

Now most of us can begin to make sophisticated financial analyses and forecasts, manage various kinds of information, and, in some cases, even do general accounting.

Please contact us directly but never include account or personal financial information in your comments.

Among the many pieces of information that it requires are «any foreign financial interests (such as stocks, property, investments, bank accounts, ownership of corporate entities, corporate interests or exchange traded funds (ETFs) held in specific geographical or economic sectors).»

The Audit Committee serves a Board - level oversight role, in which it provides advice, counsel, and direction to management and to the auditors on the basis of the information it receives, discussions with management and the auditors, and the experience of the Audit Committee's members in business, financial, and accounting matters.

It may be necessary for you to provide your financial advisor with information and records (including account statements) or all relevant accounts invested in the Franklin Templeton Funds.

These omissions included information reporting by money transmitters, clarification of foreign bank and financial account reporting (FBAR), and a de minimis rule for reporting gains and losses (such as in the bill proposed by Reps. David Schweikert and Jared Polis, co-chairs of the Congressional Blockchain Caucus).

The financial information in these various documents should be on the same basis of accounting and coverage in order to be understandable and credible.

The pro forma financial information was prepared using the acquisition method of accounting, which requires, among other things, that assets acquired and liabilities assumed in a business combination be recognized at their fair values as of the completion of the acquisition.

Additional information about material risk factors that could cause actual results to differ materially from expectations and about material factors or assumptions applied in making forward - looking statements may be found under «Risk Factors» in our most recent Annual Information Form, under «Risk Management», «Risk Factors» and «Critical Accounting and Actuarial Policies» in our most recent Management's Discussion and Analysis, in the «Risk Management» note to our most recent consolidated financial statements and elsewhere in our filings with Canadian and U.S. securities information about material risk factors that could cause actual results to differ materially from expectations and about material factors or assumptions applied in making forward - looking statements may be found under «Risk Factors» in our most recent Annual Information Form, under «Risk Management», «Risk Factors» and «Critical Accounting and Actuarial Policies» in our most recent Management's Discussion and Analysis, in the «Risk Management» note to our most recent consolidated financial statements and elsewhere in our filings with Canadian and U.S. securities Information Form, under «Risk Management», «Risk Factors» and «Critical Accounting and Actuarial Policies» in our most recent Management's Discussion and Analysis, in the «Risk Management» note to our most recent consolidated financial statements and elsewhere in our filings with Canadian and U.S. securities regulators.

The Adjusted Financial Information should not be construed as an alternative to the reported results determined in accordance with generally accepted accounting principles.

Additionally, if you interact with Fidelity directly as an individual investor (including joint account holders) or if Fidelity provides services to your employer or plan sponsor, we may exchange certain information about you with Fidelity financial services affiliates, such as our brokerage and insurance companies, for their use in marketing products and services as allowed by law.

We intend the discussion of our financial condition and results of operations that follows to provide information that will assist in understanding our Combined and Condensed Combined Financial Statements, the changes in certain key items in those financial statements from period to period, and the primary factors that accounted for those changes, as well as how certain accounting principles, policies and estimates affect our Combined and Condensed Combined Financial Stfinancial condition and results of operations that follows to provide information that will assist in understanding our Combined and Condensed Combined Financial Statements, the changes in certain key items in those financial statements from period to period, and the primary factors that accounted for those changes, as well as how certain accounting principles, policies and estimates affect our Combined and Condensed Combined Financial StFinancial Statements, the changes in certain key items in those financial statements from period to period, and the primary factors that accounted for those changes, as well as how certain accounting principles, policies and estimates affect our Combined and Condensed Combined Financial Stfinancial statements from period to period, and the primary factors that accounted for those changes, as well as how certain accounting principles, policies and estimates affect our Combined and Condensed Combined Financial StFinancial Statements.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevaFinancial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevafinancial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

According to FactSet, just three sectors — information technology, energy, and financial services — accounted for 70 % of all earnings growth for S&P 500 companies in 2Q17.

But in 2000, shortly after he started teaching at the University of Chicago's Graduate School of Business, Piotroski published a groundbreaking paper in the Journal of Accounting Research entitled «Value Investing: The Use of Historical Financial Statement Information to Separate Winners from Losers».

In preparing the information contained in this website, I have not taken into account the investment needs, objectives and financial circumstances of any particular investoIn preparing the information contained in this website, I have not taken into account the investment needs, objectives and financial circumstances of any particular investoin this website, I have not taken into account the investment needs, objectives and financial circumstances of any particular investor.

Computers, while not a narrowcast medium, strictly speaking, nevertheless must be considered by local churches for use as a helpful tool in allowing special interests groups to aggregate around topics of interest, for news and information, and for financial accounting and transfer.

He allegedly diverted funds from the prestigious school's accounts after accessing private financial information, and had more than $ 200,000 in cash on him when he was arrested by police last month.

Justice Taiwo O. Taiwo held that the financial institutions were not entitled to submit, to release to, or in any manner whatsoever to disclose to any person, body or agency, including the EFCC and the IG, or any other investigating body, any document, financial information relating to the bank accounts of the state government.

From the management of user accounting to how financial information are being saved, every single aspect of website for biker dating in Arizona is already properly encrypted.

Accordingly, the information on this website is provided with the understanding that the authors, SocialMediaMore.com, and Julie Spira are not engaged in rendering legal, accounting, tax, medical, financial or other professional advice and services.

Mr. Ford's current duties include representing DOCR's initiatives in the DOT Chief Information Officer and Chief Financial Officer communities; serving as the key official and architect for the organization's information technology, procurement, human capital, budget, accounting, facilities management, record management, physical and cyber security, and other business programs; advising the Director and Deputy Director on critical mission related matters and program / process improvement possibilities; ensuring continuity of operations along with the delivery of secure, timely, accurate, and quality services and products; and overseeing DOCR's annual $ 10M budget formulation, execution, and justificationInformation Officer and Chief Financial Officer communities; serving as the key official and architect for the organization's information technology, procurement, human capital, budget, accounting, facilities management, record management, physical and cyber security, and other business programs; advising the Director and Deputy Director on critical mission related matters and program / process improvement possibilities; ensuring continuity of operations along with the delivery of secure, timely, accurate, and quality services and products; and overseeing DOCR's annual $ 10M budget formulation, execution, and justificationinformation technology, procurement, human capital, budget, accounting, facilities management, record management, physical and cyber security, and other business programs; advising the Director and Deputy Director on critical mission related matters and program / process improvement possibilities; ensuring continuity of operations along with the delivery of secure, timely, accurate, and quality services and products; and overseeing DOCR's annual $ 10M budget formulation, execution, and justification processes.

In addition to employee and contractor PII, Delphi may also contain a vendor's name, date of birth, social security number, mailing address, financial account information, salary information, and email address.

The purpose of financial accounting is to give information about the value of the company to others so that they can find a suitable company to invest in.

The information is not intended to provide specific financial, investment, tax, legal or accounting advice for you, and should not be relied upon in that regard.

USA Patriot Act Customer Identification Program Notification: Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account, in order to help the government fight the funding of terrorism and money laundering activities.

In any case or situation, if a scholarship application or organization asks for your financial information such as a bank account number, then it's more than likely a scam!

Overall investor satisfaction with full service investment firms and financial institutions that offer wealth management and private banking services is measured in seven factors (in order of importance): investment advisor (39 %); investment performance (18 %); account information (17 %); product offerings (14 %); commissions and fees (8 %); website (3 %); and problem resolution (1 %).

This exact same issue is faced by a lot of financial sites such as the uber - popular Mint.com, that requires you to provide your SSN and more in order to grab all your financial information automatically and «condense» them into one account.

Money HQ logs into your online financial accounts on your behalf, using the log - in information you provide when you enroll in the service.

Financial Information - such as information on your creditors and accounts and the specific actions you take with regard to those accounts, as well as your credit card information (used to pay for our services); In the course of providing services to you, we may also receive information about you from your creditors or the credit reporting agencies about youInformation - such as information on your creditors and accounts and the specific actions you take with regard to those accounts, as well as your credit card information (used to pay for our services); In the course of providing services to you, we may also receive information about you from your creditors or the credit reporting agencies about youinformation on your creditors and accounts and the specific actions you take with regard to those accounts, as well as your credit card information (used to pay for our services); In the course of providing services to you, we may also receive information about you from your creditors or the credit reporting agencies about youinformation (used to pay for our services); In the course of providing services to you, we may also receive information about you from your creditors or the credit reporting agencies about youinformation about you from your creditors or the credit reporting agencies about your accounts.

In order to process your Actions, we collect your financial account and creditor information.

Because the callers had this information — which often included Social Security or bank account numbers — and because many of the victims already were in a tenuous financial situation, they often believed that they owed the defendants the money, according to the FTC.

You'll see your balances and other important account information in your Online Banking for Business financial dashboard right when you login.

TSP Roth Conversion Inflation information TSP Annuity Calculator TSP Withdrawal Options after Leaving Federal Service Important Tax Information About Payments from Your TSP Account Full Withdrawal Form Partial Withdrawal Form Financial Hardship Withdrawals Disability Withdrawals Tax information on in - service withdrawals Thornburg endowment speninformation TSP Annuity Calculator TSP Withdrawal Options after Leaving Federal Service Important Tax Information About Payments from Your TSP Account Full Withdrawal Form Partial Withdrawal Form Financial Hardship Withdrawals Disability Withdrawals Tax information on in - service withdrawals Thornburg endowment spenInformation About Payments from Your TSP Account Full Withdrawal Form Partial Withdrawal Form Financial Hardship Withdrawals Disability Withdrawals Tax information on in - service withdrawals Thornburg endowment speninformation on in - service withdrawals Thornburg endowment spending policy

This information is general in nature, is provided for educational purposes only, and should not be interpreted as accounting, financial planning, investment, legal or tax advice or relied on for any decisions you may make.

Information on this site is for informational purposes only and is not intended to provide financial, legal, accounting or tax advice and should not be relied upon in that regard.

The Information in the Asset Allocation Tool is for informational purposes only and is not intended to provide specific financial, investment, tax, legal, accounting or other advice to you.

I gave the app information on my bank accounts, credit cards, investment accounts, and mortgage loans, and now I can sign in and get a glimpse of my entire financial life on one page.

My purpose for writing this letter today is twofold; one is to thank Toyota Financial Services for the excellent service you have provided me over the last few years and the second is a humble request to have my account information amended with regards to a late payment occurring in May of 2006.

Vermont: In accordance with Vermont law, we will not share information we collect about Vermont residents with companies outside of our corporate family, except as permitted by law, such as with your consent, to service your accounts or to other financial institutions with which we have joint marketing agreements.

These tools make it easy to import your financial information directly from your bank and other accounts, so you can see in real time how your spending and income are balancing out.