Sentences with phrase «account opening activities»

Not exact matches

NOW LIMITED TO: correspondence between Coinbase and the covered user or any third party with access to the account / wallet / vault pertaining to the account / wallet / vault opening, closing, or transaction activity.

Points expiration / losing points: Your points don't expire as long as your account remains open, however, you will immediately lose all your points if your account status changes, or your account is closed for program misuse, fraudulent activities, failure to pay, bankruptcy, or other reasons described in the terms of the Rewards Program Agreement.

«Replacing an insider CEO who personally profited from the bank opening millions of fake accounts with another highly placed insider who personally profited from the same activity does not lead to change at the bank,» Warren told Vox in an interview after the hearing.

Replacing an insider CEO who personally profited from the bank opening millions of fake accounts with another highly placed insider who personally profited from the same activity does not lead to change at the bank.

The Canada Retail Banking Satisfaction Study measures customers» satisfaction in six factors (listed in alphabetical order): channel activities; communication and advice; convenience; new account opening; problem resolution; and products and fees.

With personal consumption accounting for nearly 70 percent of all economic activity, however, the administration will be hard pressed to lift growth substantially if consumers remain cautious about opening their wallets.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

The de Blasio administration, along with Mark - Viverito and advocates, has argued that IDNYC enables undocumented immigrants to partake in simple, run - of - the - mill activities that require proof of identification, such as opening a bank account.

According to Tukura, Patience first opened a First Bank account and then «procured» the then Senior Special Assistant to former President Goodluck Jonathan on Domestic Affairs, Waripamo - Owei Dudafa, to fund the account with «proceeds of unlawful activities.»

But Malliotakis and Castorina argued that wiping those records could compromise a future criminal investigation into a cardholder who used his IDNYC for illicit purposes — for instance, to open a bank account that financed terrorist activity.

In the latest programme, designed to see whether the intervention would work elsewhere, households were given assets such as goats, sheep or chickens to start farming, or the means to open a shop, and then supported with food, cash, a savings account, and access to health care while they were getting their activity up and running.

Upstairs at the White House By J.B. West Open Road Media • $ 16.99 • ISBN 9781504038676 A bestseller when it was first published in 1973, this entertaining account of life in the White House by a former chief usher — who directed activities at 1600 Pennsylvania Avenue for six consecutive presidents — gives a rare behind - the - scenes look at first ladies from Eleanor Roosevelt to Pat Nixon.

Otherwise, opening the credit account will not result in any of your credit activity being added to your record.

Length of Credit History is 15 % and this factors in how long an account has been opened as well as how long it has been since you have had activity on accounts.

My accounts will probably stay open, but have been and will continue to shrink, and my trading activity is way down.

Westerra donates $ 52.80 to your school sport / activity or community group for every account opened at the credit union.

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.

You will then be emailed a daily account statement every evening that shows existing open trades, if you carry trades overnight as well as any new activity or trades from the prior day that have been entered or closed out.

You are not alerted of more important activities like new accounts opened in your name, changes of address and new public records.

It's important to evaluate as many bank deals as possible to find a deal that doesn't require unattainable account activity levels and won't expire soon after you open an account.

The benefit of opening a second - chance checking account is that after using it for a period of time without any problem activity — such as having a negative balance — the bank could give you an opportunity to graduate to a traditional checking account.

To be able to trade Ether CFD assets, you need to open a trading account with a broker that supports this activity, after which the trader is expected to fund the account using acceptable payment methods.

Also get a free copy of your credit report to check for accounts you didn't open or other suspicious activity.

Optimus Futures assists clients with selecting a Commodity Trading Advisor (CTA's), opening a trading account for the CTA to manage, and monitoring the trading activity of the Managed Futures Program on an ongoing basis.

Once you open a credit account, your creditors report account activity to the credit bureaus on a regular basis.

If you have no open accounts and no credit activity, you are not demonstrating that you can manage credit and your credit history.

Important information about procedures for opening a new account: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

A history of bad credit or excessive insufficient funds activity does not necessarily exclude you from opening an account.

All activity, from opening your account to viewing and adding funds, can be done on usaa.com or with the USAA Mobile App.

BUSINESS ACCOUNTS: In compliance with the Unlawful Internet Gambling Enforcement Act (UIGEA), we will not open new accounts nor maintain accounts for any business engaging in a lawful or unlawful Internet gambling aACCOUNTS: In compliance with the Unlawful Internet Gambling Enforcement Act (UIGEA), we will not open new accounts nor maintain accounts for any business engaging in a lawful or unlawful Internet gambling aaccounts nor maintain accounts for any business engaging in a lawful or unlawful Internet gambling aaccounts for any business engaging in a lawful or unlawful Internet gambling activity.

The Citibank Account Package appears on this key bank promotions list because it offers a $ 300 incentive when you open the account by March 31, 2018 and complete a qualifying activity — you will have no direct deposit requirAccount Package appears on this key bank promotions list because it offers a $ 300 incentive when you open the account by March 31, 2018 and complete a qualifying activity — you will have no direct deposit requiraccount by March 31, 2018 and complete a qualifying activity — you will have no direct deposit requirements.

Your score is affected by how long you've had each account open and the last time you had activity on the account.

AML regulations require institutions allowing customers to open trading accounts to complete due - diligence procedures to ensure they are not aiding in money - laundering activities.

The «account history» tab contains all your account activity since you opened it, primarily deposits, withdrawals, and closed trades.

*** To earn the cash, the activity must occur within 60 days after account opening.

Capital One 360 also provides an extensive network of free ATMs, and doesn't force you into account minimums (although you do need a minimum deposit to open an account) or activity requirements.

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT - To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an aACCOUNT - To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an accountaccount.

All other credit activity like average age of account, opening, credit limit, and closing will be tied to the business.

The score isn't a fixed number but fluctuates periodically in response to changes in your credit activity (for example, if you open a new credit card account).

The number of free trades you'll receive will be based on your trading activity during the first 60 days of opening and funding your new account.

Activity fee charged to an open Savings or Money Market Account if Business Checking Account is not open at calendar month end.

Credit monitoring is a service when the rating agencies keep an eye on your credit report and report any suspicious activity to you, like a new large account opening up under your name.

This is because, to generate a credit score, you must have at least one credit account which has been open for at least six months; and, one account which has reported account activity within the last six months.

A credit freeze is effective at stopping new accounts from being opened, but you'll still need to monitor existing bank and credit accounts for fraudulent activity, since existing accounts are not affected by a credit freeze.

By checking your credit periodically, you'll be able to easily see if there's been any unauthorized or fraudulent activity associated with your name and Social Security number, such as new credit card accounts that you don't recognize or didn't open, or a new address that isn't where you live.

Get $ 200 as a new Chase checking customer, when you open a Chase Total Business Checking ® account with qualifying activities.

If the client has open derogatory accounts with a balance owed, we strongly recommend the client resolve these accounts prior to adding new positive credit; the addition of positive credit can increase the collection and / or legal activity.

Bonus points can be earned even with basic activities, such as opening and funding an account, or trading.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity who opens an Account.

As used in this Agreement, «Webster Online Services» refers to the online banking activities such as applying for a loan, opening an account, checking account balances, transferring money between accounts, Online Bill Payment services and any additional services we may provide in the future.