Sentences with phrase «account held with»

This rumour keeps coming up time and time again, (probably because I've worked in financial services where this may be more commonplace - I no longer do) but every now and then, I'll hear someone claim that it is unlawful for your employer to demand that your pay be deposited into an account held with a specific financial institution.

An account held with a registered broker - dealer that allows the investor to deposit securities with the firm and place investment orders through the broker, which then carries out the transactions on the investor's behalf.

Any profits realized in a taxable account held with a robo advisor, whether in the form of dividends or realized capital gains, are subject to taxes as they would be in a brokerage or mutual fund account.

My mother is involved in a dispute with her recently deceased partners daughter, who is demanding to see records of the joint bank account she held with her partner.

Transfer - in your Canadian or U.S. funds from another financial institution to an HSBC Mutual Fund1 Account or HSBC World Selection ® Portfolio2 account held with HSBC Investment Funds (Canada) Inc. («HIFC») 3.

Paym is a simple and secure way to send and receive payments directly to a current account held with a participating bank or building society using just a mobile number, and eliminates the need to ask for an account number and sort code.

New technologies Paym is a simple and secure way to send and receive payments directly to a current account held with a participating bank or building society using just a mobile number, and eliminates the need to ask for an account number and sort code.

Online whistleblowing site WikiLeaks was just recently informed by Coinbase that its account held with the company would be closed.

Promise Visa Cardholders must subscribe to our e-statement service for ALL active credit card accounts held with PenFed.

College students will be required to receive permission from parents or guardians in order to increase credit limit on joint accounts they hold with those adults.

Wealthsimple ensures that Traditional and Roth IRA accounts held with us do not participate in tax - loss harvesting.

From what you have described, with both accounts held with the same trustee, I don't see any reason why should not be able to transfer the securities in - kind.

The type of account you hold with your financial service provider will often affect your ATM withdrawal limit as well as your daily debit card spending limit.

All deposit accounts through BofI Federal Bank brands are not separately insured by FDIC from other deposit accounts held with the same ownership and / or vesting at BofI Federal Bank.

Dear Sue, This is where I tell your ex-brother-in-law — and everyone else who will listen — to always close credit cards and other accounts you hold with an ex.

Sometimes the requirement is to maintain a minimum daily balance in the account or in a combination of accounts held with the institution.

As a result, Vanguard Brokerage Services can take action by issuing a margin call and / or by selling Securities and Other Property in any of Your accounts held with Vanguard Brokerage Services or any of its affiliates to satisfy minimum equity requirements.

All deposit accounts through BofI Federal Bank brands are not separately insured by the FDIC from other deposit accounts held with the same ownership and / or vesting at BofI Federal Bank.

Outbound transfers to an account you hold with another financial institution are $ 5.00 each.

All deposit accounts through BofI Federal Bank brands are not separately insured by the FDIC from other deposit accounts held with the same ownership and / or vesting at BofI Federal Bank.

Cash back rewards are typically the simplest type of rewards to redeem, with options for redemption as a statement credit or as a deposit into an eligible bank account (typically accounts held with the issuing bank).

We recognize your need to be able to easily and quickly move funds between accounts held with us and... read more

Depending on the type of account you hold with Wells Fargo, you may receive 10 %, 25 %, or 50 % more non-bonus rewards points.

Currently, an income tax exemption up to Rs. 10,000 is applicable to all individuals under section 80TTA of Income Tax Act on the interest earned from savings accounts held with any co-operative society, bank or post office.

The Swiss Bank had earlier announced its plans of partnering with Bitcoin Suisse, a brokerage service firm to make it possible for its users to transact in Bitcoin through their bank accounts held with the said bank.

Not exact matches

If you hold dividend - paying assets in a non-registered account, consider setting up an automatic transfer of that dividend income into your RRSP after the quarterly payout period, says Jon Palfrey, a portfolio manager with Leith Wheeler Investment Counsel.

The holding company of South Perth accounting firm William Buck (WA) has been ordered into liquidation by a Perth judge, following a lengthy dispute with a former director.

Thomson Reuters would hold on to its international news service, Reuters, along with its Legal and Tax and Accounting divisions.

Sage, creator of a business management and accounting software suite with headquarters in Atlanta, held their Sage Summit at the Georgia World Congress Center to a packed crowd of business owners, partners and accountants.

With that comes the ability to hold bank accounts, register businesses, sign contracts, and gain access to more than 4,000 local services.

«There is no magic number of funds to hold, but you can create a well - diversified account with just a handful of broad index funds,» says Alfonso says.

You agree to defend, indemnify and hold harmless NBCUniversal, its affiliates and their respective directors, officers, employees and agents from and against any and all claims, demands, actions, suits or proceedings, as well as any and all losses, liabilities, damages, costs and expenses (including reasonable legal fees and costs) arising out of or accruing from (a) any breach of these terms, including any of the foregoing provisions, representations or warranties, and / or from your placement or transmission of any content onto NBCUniversal's servers, and / or from any and all use of your account; (b) any material posted or otherwise provided by you (including without limitation User Content), or any other subscriber or user of your account that infringes any intellectual property right of any person or entity or defames any person or violates their rights of publicity or privacy; (c) any misrepresentation made by you in connection with your use of the online services; and (d) any breach of any of the representation, warranties or other terms or conditions relating to use of your User Content or the online services.

Do you hold your customers hostage with high switching costs or complicated account - closing rules?

Along with the regular tax filing requirements that everyone else must face, individuals who hold financial accounts in foreign countries must submit additional reports to federal agencies.

Audit firms, even those with conflicts, as was the case here, are rarely held to account.

As a person who, at various points in the last five years, has held paid accounts with Google Drive, Dropbox, and Box, all while also paying for additional iCloud storage, I personally rely on AirDrop to move photos, videos and whatever else between my phone and computer all the time.

If you haven't read Thomas Piketty's Capital in the Twenty - First Century, if you haven't read The Zero Marginal Cost Society [Jeremy Rifkin's account of how extreme gains in productivity are disrupting capitalism by rendering many goods and services almost free], you can not even have a conversation with me about what the future is holding.

If you must sell holdings in a taxable account, think extra hard about ones with large gains that could trigger big taxes.

Although it's unclear what types of assets Sanders actually holds in his retirement account, advisers say anyone with a large pension should factor it in when formulating their investing strategy.

Valeant held a call with investors on Monday to discuss concerns over its accounting practices.

You should have at least two separate business accounts, one that can be used for daily spending linked with your Debit Card (typically a checking account) and a 2nd account for holding larger amounts that has no cards or online banking linked to it.

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.

WA - based Sage Australia has signed its first retail sales agreement with Harvey Norman Holdings to sell Sage's range of accounting and business software through the nationwide chain.Sage Instant Accounting, Sage Line 50, Sagepos, and Sagepayaccounting and business software through the nationwide chain.Sage Instant Accounting, Sage Line 50, Sagepos, and SagepayAccounting, Sage Line 50, Sagepos, and Sagepay are no...

Among households with net worth of $ 500,000 or more, 65 % of their wealth comes from financial holdings, such as stocks, bonds and 401 (k) accounts, and 17 % comes from their home.

The new regulations extend the accommodation available to religiously affiliated nonprofit employers to closely held2 for profit corporations that have adopted a resolution establishing that the corporation objects to some or all contraceptive services on account of the owners» sincerely held religious beliefs.3 Starting in the new plan year, Hobby Lobby and other closely held corporations with religious objections will be required to notify their insurer, third party administrator, or HHS so that the insurer or administrator can still provide the contraceptive coverage directly to the employees and their dependents.

For example, if you are a beneficial owner with shares in more than one brokerage account, you may receive a separate notice or voting instruction card for each brokerage account in which you hold shares.

Participating banks would hold individual currency accounts at this special bank, with settlement between them transacted across these accounts.

He graduated from the University of Massachusetts at Amherst with a BS in Accounting and holds an MBA from Northeastern University.

Out of the six, Merrill Edge leads with the cheapest base - trade fee, but also imposes a restriction 20 % account value for penny stocks held by an investor.

TULSA, Okla. --(BUSINESS WIRE)-- Oil and NGL sales accounted for 96 percent of WPX Energy's (NYSE: WPX) first - quarter 2018 total product revenue of $ 407 million following the divestitures of its San Juan Basin assets, concluding with the sale of its Gallup holdings in March.