Sentences with phrase «accounts in the name of»

It was later revealed that the company's auditor had raised concerns about payments made to accounts in the name of Delaney, the company's deceased founder.

The Presidency in a statement by media aide Femi Adesina said the creation of a fake account in the name of the president's daughter amounted to another mischievous move to cause embarrassment to the President.

The statement noted, «Merchants of mischief have taken their antics against the first family further by creating a fake Facebook account in the name of Zahra, President Muhammadu Buhari's daughter.

The EFCC claimed that the ex-banker, in one instance, opened an account in the name of one Ibrahim Nurudeen, and transferred the sum of N11, 248, 439.52 into it.

And inside were «100 cheques and a Midland bank paying - in book for an account in the name of «The Danish Referendum Campaign Account.

«According to the report, Mr. Melaye opened two accounts, one a current and the other a savings account in the name of Daniel «Din» Melaye, posing as a student.

The Commission also sought an order directing the interim forfeiture of N2.4 bn discovered in an EcoBank account in the name of La Wari Furniture and Bath Ltd, suspected to be proceeds of crime.

The court also ordered that the money be kept in an interest yielding account in the name of the Chief Registrar of the Federal Court, pending the determination of the suit.

He stated that «merchants of mischief have taken their antics against the first family further by creating a fake Facebook account in the name of Zahra, President Muhammadu Buhari's daughter.»

The Presidency on Friday in Abuja raised alarm over fake Facebook account in the name of Zahra, President Muhammadu Buhari's daughter.

He accused the National Security, Police, and «the Flagstaff House people» of «knowing something» about the creation of accounts in the name of the Chief Justice, The Inspector General of Police among others.

You may not have been aware that several of the leading adult brands create their own fake accounts in the name of entertainment.

The brokerage documents / application — this is what your brokerage firm needs to open accounts in the name of the 401k

Set up a spousal RRSP The usual strategy is to set up a spousal RRSP account in the name of the lower - earning spouse, and have the higher earner make the contributions.

But you can avoid any possible complications by just having two accounts in the name of the person trying to get the account benefits, particularly if you're willing to just provide the «seed» money to get the loop started.

i.e. if as part of litigation, the Court Order is instructs Bank to freeze account in name of «xyz» and Bank freezes all accounts and not a specific account it can be an issue.

We want to open a joint fixed deposit account in name of each one of us which should be locked - in till 2020.

A field on a credit report meant to indicate the date a creditor opened an account in the name of a consumer / applicant.

We can not offer to title the DimeDirect Money Market Account in the name of a trust, however, the trust can be set up as a beneficiary.

Start saving for your child's education by opening a Coverdell Education Savings Account in the name of a child up to age 18.

Your bank will probably ask for your group's EIN when you open a checking account in the name of your organization.

Dear Your Business Credit, I am the guarantor for an American Express Small Business account in the name of the small business.

A bank account in the name of the Passive House Association of Ireland shall be opened and payments shall be authorised by no fewer than two members of the Executive one being one of the join Treasurers.

Then Gleick created a gmail account in the name of that person.

Hence all monies will be held in a General client account in the name of «Bevan Brittan LLP client account» and we will not place client monies in a DDA unless specifically requested to do so.

(b) with the consent of the person entitled to the benefit, by electronic funds transfer to an account in the name of the person.

Second, excluded from the Court's order are accounts in the name of an attorney in a lending bank used exclusively for depositing and disbursing funds in connection with that bank's loan transactions.

An individual can claim deductions for deposits made in PPF accounts in the name of self, spouse, and children even if major.

When funds are deposited with a life insurer, they are credited to an accumulation account in the name of the annuity owner.

For example, if a savings account in the name of the spouse who owned it is separate, but the owner took money from the account and invested it in a jointly owned asset, that asset is marital and subject to distribution.

For example, significant gains posted to a stock account in the name of the wife but managed by the husband may be marital.

If a brokerage is to collect and hold funds on behalf of the strata corporation, those funds must be kept in a separate trust account in the name of the brokerage on behalf of the client e.g. ABC Strata Management Co. in trust for VR 12777.

(b) if the brokerage is to hold contingency reserve fund money, at least one separate trust account in the name of the strata corporation for the contingency reserve fund money;

(c) if the brokerage is to hold special levy money, at least one separate trust account in the name of the strata corporation for the special levy money.

Not exact matches

Fortune reviewed a customer's documentation of wires from a non-U.S.-based entity to its U.S. - based cryptocurrency - only fund that includes the word «Crypto» in the bank account's name.

Even though a clear majority of marijuana companies mentioned Trump's name, they account for only 4 % of filings where the president's name gets mentioned in a discussion of risk factors, according to Sentieo.

In June, the company won its first account under the MDC Partners name, handling all the marketing needs of American retail giant Target when it crosses the Canadian border in 201In June, the company won its first account under the MDC Partners name, handling all the marketing needs of American retail giant Target when it crosses the Canadian border in 201in 2012.

It's also important to make use of your full name and title in your social media handles and profile bios (for example, try to snag @JohnSmith — or the closest you can come to your name — for all of your accounts).

Facebook's shares have lagged behind other big tech names, making the valuation potentially attractive, says Tim Seymour of Triogem Asset Management, which has accounts holding shares in the social media firm.

Could your credit score be impacted if any of those accounts are in your name?

Yahoo, since merged with the media property AOL under the name «Oath,» said that the company had «recently obtained new intelligence and now believes, following an investigation with the assistance of outside experts, that all Yahoo user accounts were affected» in the four - year - old breach.

Often, that translates to employees on the front lines stealing patient medical data or client social security numbers, which can then be sold on the black market or used to commit fraud like collecting someone else's social security benefits, opening new credit card accounts in another's name, or applying for health insurance by assuming the identity of someone else.

In a YouTube video, CBA's acting head of retail banking services, Angus Sullivan, said the bank found in May 2016 it had lost two magnetic tapes containing 15 years of data on customer names, addresses and account numbers for 19.8 million accountIn a YouTube video, CBA's acting head of retail banking services, Angus Sullivan, said the bank found in May 2016 it had lost two magnetic tapes containing 15 years of data on customer names, addresses and account numbers for 19.8 million accountin May 2016 it had lost two magnetic tapes containing 15 years of data on customer names, addresses and account numbers for 19.8 million accounts.

After an accounting scandal in the late 1990s, Hammergren, a then 40 - year - old of modest upbringing from small - town Minnesota, was named co-CEO.

In a complaint filed on Tuesday in San Francisco, Jeffrey Berns asked the court to quash a subpoena that orders Coinbase to turn over the names and account information of all of its customerIn a complaint filed on Tuesday in San Francisco, Jeffrey Berns asked the court to quash a subpoena that orders Coinbase to turn over the names and account information of all of its customerin San Francisco, Jeffrey Berns asked the court to quash a subpoena that orders Coinbase to turn over the names and account information of all of its customers.

Regardless of timing, a hacker began offering data in May from the adult dating site that included not only account information, like user names and passwords, but dates of birth and details about those users» sexual desires and preferences.

Six months before we had a name or anything, it was an Instagram account and it was just a test of what people reacted to and what users were interested in.

One senior manager at a large accounting firm in Ottawa who asked not to be named recommends asking for drafts of reports being prepared by perfectionists.

How to qualify: The role of a financial manager can vary widely, depending on whether you end up in accounting, auditing, financial planning or risk analysis (to name just a few departments that require financial managers).

The export comes in an Excel format and contains each username, number of followers / following, real name, Twitter URL, bio, number of tweets, date when the account was created, location, Verified status and how many lists the account is included into.