Sentences with phrase «accounts held by»

I myself won't trust another online rent collection and looking at the Terms of Use for Rentalutions it looks similar to ERP on how rent will get placed in one of several accounts held by Rentulations and then once it clears will be deposited to a managers account.

The Treasurer and a minimum of one other member of the Executive Council shall be designated as signatories on the money accounts held by the association.

Provided support to Database system of Feds Markets Group, support systems of Treasury securities trading and Feds open market operations, support cash payment and security lending, overnight repo, discount window between Central Bank and commerical banks, supports accounting and portfolio management activities for accounts held by domestic banks and foreign foreign central banks and international agencies.

If the request for payment is approved, the payment would automatically process the transaction, adjusting accounts held by both the payer and the receiver.

The underlying securities remained static in linked custody accounts held by Credit Suisse and ING.

Additionally, the government blocked social media accounts held by OKCoin, a crypto exchange in the country.

Chinese regulators are reportedly blocking social media accounts held by cryptocurrency exchanges that still offer services in the country.

The credit score calculation takes into account factors such as the number of accounts held by the borrower and the negative records in the account, including late payment penalty, or pending dues.

A quick Google search (or a search within an app) can help you identify any accounts held by a corporation.

Financial institutions in Canada will be required to identify any such accounts held by non-residents of Canada and report certain related information to the CRA.

Here, the Barreau du Quebec went to the superior court to seek freezing orders in respect of accounts held by a lawyer who was under investigation.

Even if the CRA loses this court battle I think that they will continue to go after the names of offshore accounts held by Canadians, just as the IRS and some European countries have,» says Rotfleisch, founding lawyer at Rotfleisch & Samulovitch Professional Corporation, a boutique tax and business law firm specializing in tax dispute resolution.

The RCMP alleged Dastani provided James with a number of bank drafts that were deposited into various bank accounts held by or associated to the long - time real estate lawyer.

Unfortunately for investors, who believed they were buying legitimate certificate of deposits in exchange for their cash, it appears that the bulk of the funds were being diverted to accounts held by Wise, principally at Washington Mutual Bank in Las Vegas, Nevada, and used for the personal needs and extravagances of these individuals.

This made it mandatory for foreign banks to report the balances on all accounts held by US citizens that exceed $ 50,000 or risk heavy penalties of 30 % withholding on foreign exchanges.

The CRS, introduced by the Organisation for Economic Co-operation and Development (OECD) as part of an effort to address offshore tax evasion, requires financial institutions to report to their government certain information about financial accounts held by non-residents.

In August 2013, the DOJ issued a joint statement with the Swiss Federal Department of Finance announcing the Swiss Bank Program which, subject to certain conditions, encouraged Swiss banks not subject to ongoing criminal investigations to disclose information about accounts held by US taxpayers and pay a penalty in exchange for an NPA.

This includes accounts held by corporations, partnerships, professional associations, endowments, foundations, and other organizations.

The average amount of credit card accounts held by a person and the average total balance on those credit cards varied by state.

Paypal says they no longer allow new US bank accounts held by Canadian residents to connect to Paypal the way they used to.

The new arrangement means Canadian banks would report «relevant» information on accounts held by U.S. residents or citizens to the Canada Revenue Agency, which would share it with the IRS under existing tax treaty rules — making it consistent with Canadian privacy laws, said senior government officials.

New arrangement looks to share information on accounts held by U.S. citizens or residents in Canada over $ 50,000 with tax authorities and vise - versa.

All financial institutions in Canada are required to identify and report annually on financial accounts held by United States persons.

We determine membership by aggregating assets of all eligible accounts held by the investor and his or her immediate family members who reside at the same address, including investments in Vanguard mutual funds, Vanguard ETFs, annuities through Vanguard, The Vanguard 529 Plan, certain small - business accounts, and employer - sponsored retirement plans for which Vanguard provides record keeping services.

Information on non-resident clients and on accounts held by non-residents will be reported to the Canada Revenue Agency (CRA), to be shared with the relevant countries.

Most banks are flexible with raising these limits for accounts held by long - time customers.

A federal appeals court has ruled that while states may consider retirement accounts held by the spouses of nursing...

About 20 percent of the domestic banks reported cutting limits for existing credit card accounts held by prime, or strong credit, customers.

This year, ITR1 is asking all bank accounts held by tax payer.

Annual administrative fees and exemptions are based on all accounts held by a client under the same account root (i.e. all accounts where the first six characters are identical), rather than on each individual account.

Reports distributions of dividends and capital gains, and US federal tax withheld under chapter 3 or chapter 4 (FATCA) as well as distributions from retirement accounts held by foreign persons.

The points can also be combined with other Chase accounts held by the business, including the owners and their spouses.

As is the case with checking and savings accounts, all retirement accounts held by one owner in any of these retirement plans are added together for the purpose of applying the $ 250,000 insurance limit.

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

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.

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

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.

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.

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.

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.

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

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.

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.

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.

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.

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.

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.

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.

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.