Sentences with phrase «account holder who»

The account must be undisputed and reported to the credit bureaus and can not be associated with any account holder who has been reported as deceased, according to MyFICO.com.

Several things are included in the bank reference request letter; however, most of the significant division of this letter is the section in which the applicant comprises a series of queries to be verified from the bank as well as the consent of the account holder who qualified the request.

In theory, the person consenting to the renewal of charges should be the primary account holder who, in many cases found by the CCTS, is a parent or guardian.

With every account holder who dies not respond to a court summons, or a false court summons, they get closer to getting a judgment against them.

Banks typically assess a chargeback check fee that the account holder who deposited the item must pay.

The charges are the responsibility of the primary account holder who gave you permission to utilize the account.

Account credits will only be issued to the account holder who made the original purchase.

The tablet arrives pre-configured for you and your Amazon account, as the account holder who purchased it.

The tablet arrives pre-configured for you, as the Amazon account holder who purchased it.

Marginable Stock - Marginable Stock is when the brokerage agreements give the brokerage houses the ability to lend stocks to other account holders who want to sell short.

Beginning July 1, 2014, Canadian Western Bank and its affiliates are required to adopt account opening procedures for certain accounts opened by individuals (non-entities) to identify account holders who may be U.S. persons, and begin a review of previously opened accounts to identify account holders who may be U.S. persons.

We also like the «inactive following» option so Twitter account holders who've «left the building» aren't cluttering up who you're following.

A maintenance fee of $ 10.95 is applied to account holders who receive online statements, while a fee of $ 12.95 is applied for those customers who want paper statements.

Chase Bank waives the monthly maintenance fee for account holders who maintain an average daily balance of $ 15,000 in qualifying linked deposits and investments, as well as for account holders that use their Premier Plus Checking account to make payments on a linked Chase mortgage.

Overdraft account signers - Account holders who are signers on the checking account must also be signers on the account linked for overdraft protection.

The IRS issues a 10 % penalty on gains withdrawn from a MYGA for account holders who haven't reached age 59 1/2.

Account holders who persist in making debit card transactions in a calculated and limited fashion in order to meet their monthly qualifications may have their account converted to a different account or closed.

Checking account holders who meet qualifying criteria are automatically enrolled in ESL Courtesy Pay.

Most robo - advisory services limit the amount and kind of hands - on help they offer customers (e.g., email only or one meeting per year) or offer access to one - on - one advice only to premium account holders who maintain high account balances.

Section 2 governs users who have loans or accounts with Webster Bank or its affiliates, including account holders who use Online Bill Pay and Brokerage Account holders.

* Except in Arizona, Cash Pickup withdrawals greater than $ 2,500 are available to Serve Account holders who receive their tax refund or refund advance via Direct Deposit into their Serve Accounts.

To limit the negative financial impact of overdraft fees on the account holders who incur them the most, Pew urges regulators to ensure that overdraft programs are transparent and designed only for infrequent and accidental occurrences using any or a combination of the following:

Currently, Chase Bank offers a $ 150 bonus to new Chase Total Checking account holders who open an account by April 15, 2015, set up direct deposit and enroll in paperless statements.

This is also great for mutual funds and IRA account holders who don't need to check their investments very often.

Section 2 governs users who have loans or accounts with Webster Bank, N.A. (Webster Bank) or its affiliates, including account holders who use Online Bill Pay and Brokerage Account holders.

Withdrawals up to $ 2,900 (up to $ 2,500 in Arizona) are available to Serve Account holders who receive their tax refund or refund advance via Direct Deposit into their Serve Account.

There is no fee for account holders who are recent graduates (within the last 2 years) or students.

Is it the retail account holders who own defunct shares in a closed ETF?

Barclaycard promises that previous JetBlue Amex account holders who have been converted to the JetBlue Card from Barclaycard will be able to do a product trade «in the near future.»

This information is intended for and only provided to Primary account holders who have an available score.

It recently rolled out a feature that allows account holders who have misplaced their cards to put a temporary freeze on purchases, cash advances and balance transfers.

Bank of America is getting ready to launch a new elite card that richly rewards Bank of America deposit account holders who can afford to stash $ 20,000 to $ 100,000 or more in a bank account.

Sony's Peter Edward has said the percentage of PSN account holders who have downloaded Home is between 25 and 30 per cent.

Some titles may only be available for download by account holders who are 18 years and older.

The service can be used by Nintendo Account holders who are age 13 and older.

These summonses, which are peculiar to the US legal system, are aimed at obtaining information from FFIs about US - related account holders who may be holding undeclared funds offshore.

Dear Rishu, I believe that life cover is available for the account holders who opened the accounts during the period d from 15-08-14 to 26-01-15.

In accordance with the Digital Millennium Copyright Act («DMCA») and other applicable law, Digital Trends has adopted a policy of terminating, in appropriate circumstances and in Digital Trends» sole discretion, subscribers or account holders who are deemed to be repeat infringers.

In the recent filing, the IRS makes the claim that they have the «legitamete [sic] purpose of investigating Coinbase account holders who may not have paid federal taxes on their virtual currency profits.»

Free account holders who elect to display their name and headline will then see up to five results of who has viewed your profile, the number of visits to your profile, and the number of times you've appeared in search results.

Not exact matches

Those who think the market will rise by 10 percent hit double - digits for the first time this year (17 percent of million - dollar account holders).

It does not discuss all aspects of U.S. federal income taxation that may be relevant to particular holders in light of their particular circumstances or to holders subject to special rules under the Code (including, but not limited to, insurance companies, tax - exempt organizations, financial institutions, broker - dealers, partners in partnerships (or entities or arrangements treated as partnerships for U.S. federal income tax purposes) that hold HP Co. common stock, pass - through entities (or investors therein), traders in securities who elect to apply a mark - to - market method of accounting, stockholders who hold HP Co. common stock as part of a «hedge,» «straddle,» «conversion,» «synthetic security,» «integrated investment» or «constructive sale transaction,» individuals who receive HP Co. or Hewlett Packard Enterprise common stock upon the exercise of employee stock options or otherwise as compensation, holders who are liable for the alternative minimum tax or any holders who actually or constructively own 5 % or more of HP Co. common stock).

Coinbase, one of the leading exchanges for cryptocurrencies with billions of dollars exchanged on its platform, recently received a court order from the Internal Revenue Service («IRS»), to hand over information on all customers who made a transaction worth $ 20,000 or more between 2013 and 2015, which is estimated to total 8.9 million transactions impacting more than 14,000 different account holders, according to Forbes.com.

«Authorized account holder» of the Instagram account is defined as the natural person who is assigned to an Instagram account by Instagram.

«Authorized account holder» is defined as the natural person who is assigned to an e-mail address by an Internet Access Provider, online service provider, or other organization (e.g., business, educational institute) that is responsible for assigning e-mail addresses for the domain associated with the submitted e-mail address.

3) taking into account stock holders and how the corporate tax deductions will benefit individuals who own large amounts of stock.

taking into account stock holders and how the corporate tax deductions will benefit individuals who own large amounts of stock (if applicable).

Here was a man who, for all times, maintained his support for the anti-graft effort of President Muhammadu Buhari, insisting always that public office holders should be prepared to account for their actions while in office.

To benefit from this promo, customers must dial the unique code, 966 * amount * phone number to make their airtime purchases, while non-account holders who do not want to be left out can dial * 966 * 0 # to open a Zenith Bank account, fund it and get in on the action.

Caputo also said he's filed complaints with the Federal Bureau of Investigations against social media account - holders who have accused him of treason.