Sentences with phrase «account held by»

Is grandpa simply trying to clean up a stale account held by the trust to create a better trust for the future heir?

An impound (or escrow) account is an account held by a lender or a servicer that -LSB-...]

Mortgage Insurance Premiums collected are collected and deposited in an escrow account held by the U.S. Treasury to protect the government in case of a borrower default on the FHA loan.

It is a special bank account held by the lender to collect monthly payments from the borrower to pay property taxes, mortgage insurance, and hazard insurance.

When you sell real estate or personal property that will be part of a 1031 exchange and you carry back an installment note (seller carry back financing) to facilitate the sale of the asset, the installment note must also be included as part of the tax - deferred exchange account held by the Qualified Intermediary in order to defer all of your income tax liabilities.

The current implementation of the soft fork is aimed to blacklist what is now called the «Dark DAO» account held by the attacker.

(b) order that person to pay the deposit into the designated account held by the scheme administrator under an authorised custodial scheme, within the period of 14 days beginning with the date of the making of the order.

s 213 (3) would require the court to either order the person who appears to the court to be holding the deposit to repay it to the applicant (s 213 (3)(a)-RRB- or order that the person pay the deposit into the designated account held by the scheme administrator under an authorised custodial scheme (s 213 (3)(b)-RRB- within 14 days.

A joint account is as vulnerable as a sole account held by the person liable but the other account holder is given plenty to shout about.

However the CPR requires the Defendant to pay what is offered into a bank account held by the Court, which is located in London.

Among these were photographs sourced from an account held by the SuicideGirls — «celebrating alternative pin - up girls» — the use of which was apparently neither authorised nor licenced.

How you can use your points: You can use your points to redeem for cash through an account statement credit or electronic deposit into an eligible checking or savings account held by a financial institution located in the United States.

Otherwise, you'll have the option to transfer your points to one of Chase's airline or hotel transfer partners, or to another Chase account held by you, your spouse, or your domestic partner.

Another feature that makes this travel rewards card remarkably flexible is your ability to transfer your points immediately to another Ultimate Rewards account held by you, your spouse, or your domestic partner.

Every year, a certain percentage of your premiums goes into a savings account held by the life insurance company.

FD schemes allow selecting nominee for your account but there is no provision of nominee for the account held by a minor.

If you allow an application, you transfer the relevant contributions to an account held by their spouse.

A non-personal time deposit is a time deposit account held by, according to Regulation D, «a depositor who is not a natural person,» i.e., a corporate bank customer.

ChangEd, the startup from Chicago, rounds up purchases in your checking account to the next dollar and transfers the money into an account held by the company (ChangEd is FDIC - insured according to the Chicago Tribune).

More than 31.2 percent of Coloradans have an account held by a collection agency, a recent study by the Urban Institute shows.

A joint bank account is a bank account held by two or more people.

Prior to closing; also, an account held by the lender into which a homeowner pays money for taxes and insurance.

This is simply a savings account held by two or more parties, but there is an important advantage.

davidgeorge said Term, «Promotional Interest will be paid in March 2018 into a single Eligible Savings Account held by a primary account holder.»

Term, «Promotional Interest will be paid in March 2018 into a single Eligible Savings Account held by a primary account holder.»

Verify that the authorized user account appears on your credit reports and that the ECOA code shows the account held by you as an authorized user.

Your TFSA contribution room or RRSP deduction limit information can be found by visiting the Canada Revenue Agency (CRA) web page at: http://www.cra-arc.gc.ca All Promotional Interest will be paid in March 2018 into a single Eligible Registered Savings Account held by a primary account holder.

Promotional Interest will be paid in March 2018 into a single Eligible Savings Account held by a primary account holder.

An escrow impound account is a trust account held by the lender of your new loan to facilitate the collection and payment of your property taxes and / or home owners insurance.

Each owner also agrees that we may debit funds from any other account held by such owner to repay overdrafts and any service fees related to overdraft activity.

«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»

But, Kavanagh added, the remainder of the monthly pension checks would go into a joint account held by the Ulster County District Attorney's Office.

In fact if one wants to steal money, why would one transfer the money to a statutory account held by the Chief of Staff, which can be audited at any point in time?»

Another feature that makes this travel rewards card remarkably flexible is your ability to transfer your points immediately to another Ultimate Rewards account held by you, your spouse, or your domestic partner.

Special Counsel Robert Mueller has asked German lender Deutsche Bank (db) to share data on accounts held by President Donald Trump and his family, according to reports from Bloomberg and Reuters Tuesday.

That's unclaimed property — or accounts held by companies or financial institutions that haven't had contact with the owner for one year or more.

Already, UBS had paid $ 780 million in fines and disclosed details of thousands of Swiss bank accounts held by Americans — including the records of one account controlled by Mr. Hsiaw.

The most recent controversy surrounding Uber surfaced just last week, when the company revealed that in 2016, hackers stole information from 57 million accounts held by drivers and customers.

Household relationship assets will be determined by aggregating the assets of eligible retail accounts held by the investor and his or her immediate family members who reside at the same address.

Because we do not expect to earn revenue from our business operations during the current taxable year, and because our sole source of income currently is interest on bank accounts held by us, we believe we will likely be classified as a «passive foreign investment company,» or PFIC, for the current taxable year.

First of all, we are not here looking at what became of the accounts held by murdered Jews in banks down the street in Warsaw, Vilna, or Prague, but those held by European Jews in banks in Switzerland.

So, just how many dormant accounts held by European Jews in Swiss banks are there?

After the tragic events in Paris, the group Anonymous hacked and shut down 5,000 Twitter accounts held by Islamic State sympathizers, with a great deal of media attention.

New York Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized, as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.

The statement read in part, «The commission, which preferred 24 charges against the ex-banker before Justice Babatunde Quadri of the Federal High Court, Maitama, Abuja, accused him of transferring N78, 521, 431.61 from the Federal Government Pension funds into private accounts held by nonpensioners in contravention of Section 15 (2)(b) of the Money Laundering Act 2011.

Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.

She disclosed that Nigeria had written to a number of nations to request specific information about offshore trusts and bank accounts held by its citizens.

Abuse was not eradicated, but it would have been less likely to be seen, leading to fewer attacks on accounts held by the target.

Another effective way to evaluate who the biggest credit card issuers are is to look at the number of active credit card accounts held by each banks.

More than one in four accounts held by Credit Sesame members are currently in collections or charged off.