Sentences with phrase «accounts state their names»

Users need to ensure they deposit from a single source and ascertain that the accounts state their names as well as countries of residence.

Users need to ensure they deposit from a single source and ascertain that the accounts state their names as well as countries of residence.

Also include an overview of your account stating your name, points, and status.

Not exact matches

AOL made its name by mailing out free account - activation CDs to pretty much every residence in the United States, from Louisiana swamp shacks to New Jersey McMansions.

Atop Apple's offshore network is a subsidiary named Apple Operations International, which is incorporated in Ireland — where Apple had negotiated a special corporate tax rate of 2 percent or less in recent years — but keeps its bank accounts and records in the United States and holds board meetings in California.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

Company name: ICAHN ENTERPRISES L.P. Ticker Symbol: (NAS: IEP) By Regular Mail: P. O. Box 30170 College Station, TX 77842 United States By Overnight Delivery: 211 Quality Circle, Suite 210 College Station, TX 77845 United States of America Telephone: Toll Free: 800 368 5948 Toll: [phone] Use Online Inquiry to manage your account and conduct transactions.

To the folks who are vehemently denying this person was a Christian, I would urge you to consider this: If a person with a muslim name commits an act of terrorism, he is immediately labelled an «Islamic» terrorist, no questions asked, even though the Quran clearly states that a person who kills an innocent is like he / she has murdered then whole of humanity (the Quran mentions this in reference to murder of ANY innocent person, irrespective of the victims belief): To quote from the Quran: «On that account We ordained for the Children of Isra`il that if any one slew a person — unless it be for murder or for spreading mischief in the land — it would be as if he slew the whole humanity: and if any one saved a life, it would be as if he saved the whole humanity.

In exploring the student life of the young Gorbachev at Moscow State University, Medvedev shares Mlynár s account of his student years in the Soviet Union, where for five years his roommate, study partner and friend was an ambitious young law student named Mikhail Gorbachev.

While being linked to the Mississippi State job earlier this coaching cycle, a chef with the same name got swept up in a social media commotion set off by a parody account, showing that even when the SEC does a normal hire, it can turn weird.

The president, through his Twitter account named; @NGRPresident, stated that, «This evening I broke the fast with the security chiefs (Military, Intelligence service and Police).

State employees are not to «use a personal email account to conduct State business unless explicitly authorized,» according to a policy bearing the governor's name published by the Office of Information Technology Services.

It is therefore, illegal and unconstitutional to deduct LGC's allocations from Federation Account to finance newly created community centres in the name of LGC or to finance state programmes and projects.

The @POTUS account — named for the in - house acronym derived from «President of the United States» — would «serve as a new way for President Obama to engage directly with the American people, with tweets coming exclusively from him,» a White House aide wrote that day.

According to a recent filing in the federal case, prosecutors have sought records from more than a dozen individuals, companies and campaign accounts that were not named in a 2016 indictment that alleged key officials and developers were involved in rigging bids for some of the state's biggest projects.

The UBA account details disclosed that it was opened in the name of Imoseni Paul of Oke Old Aloforhai Street, Oke Old Grammar School, Benin City, Edo State, with GSM number 08132352808.

«I want to categorically state that I no longer have a Facebook account because there are about 10 Facebook accounts in my name.

Greenfield opened the account in 2013 when he was considering running for a state seat, his office said — one year before getting named chairman of the Land Use Committee, and the same year he was re-elected to his first full term after winning a special election in 2010.

Senator Hadi Sirika, Minister of State for Aviation, has raised an alarm over purported emails numbering about 300 and 10 Facebook accounts in his name used by scammers to defraud Nigerians.

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.»

A state account under the name «New Yorkers for Garodnick» has raised a total of $ 400,000 in the first reporting period, covering the last six months.

I wish to state categorically that I completely reject that doctored account which is only calculated to soil my good name through innuendos and aspersions.

One of the charge reads: «That you, Obiageli Nwagu trading under the name and style of Pizzaz Enterprises on or about the 2nd day of December, 2013 at Enugu within the jurisdiction of the High Court of Enugu State issued a First City Monument Bank Plc cheque No: 01952241 dated 2ndDecember, 2013, valued at N3, 800,000.00 to Chinwe Uzakah, the said cheque when presented for payment within three months was dishonored on the grounds that insufficient funds were standing to the credit of the account upon which it was drawn and thereby committed an offence contrary to Section 1 (1) of the Dishonored Cheque (Offences) Act, Cap D11, Laws of the Federation 2004 and punishable under Section 1 (1)(b) of the same Act».

A state Board of Elections official told Syracuse.com Friday that election law requires campaign committees to report the names and addresses of any persons who are paid from campaign accounts.

SPONSORED BOARD - It is acceptable to Pinterest for a brand to pay me a sum of money to create a * new * board on my account that states the brand's name in the title and declares it is sponsored in the description of the board.

What Are Some Good Dating Sites Yahoo Answers The hack happened in 2014, when «state - sponsored actor» stole account information, including names, emails, passwords, telephone numbers and answers to some... Yahoo is asking anyone who hasn't changed their... And second, there has been a belief since the site launched to the public that as it grew more popular, the less useful it

Lifes short online dating agency united states hoo to live it to list for couple of different names with payment options you can set account in no time.

He has to fill in a valid email id, a membership name, account password, his country, region / state, city and also his type.

The hack happened in 2014, when «state - sponsored actor» stole account information, including names, emails, passwords, telephone numbers and answers to some... Yahoo is asking anyone who hasn't changed their... And second, there has been a belief since the site launched to the public that as it grew more popular, the less useful it Read More...

The academy trust is required by its funding agreement with the Secretary of State for Education to designate a named individual as the «accounting officer» and this designation confers legal responsibility for financial and administrative matters.

Arizona's audit, then, should be instructive for lawmakers in states where the accounts are available to families (Florida, Mississippi, Nevada, and Tennessee) and for those considering adopting the idea, like Missouri, Delaware, Oklahoma, and Texas, to name a few.

(a) Whenever the Attorney General receives a complaint in writing signed by an individual to the effect that he is being deprived of or threatened with the loss of his right to the equal protection of the laws, on account of his race, color, religion, or national origin, by being denied equal utilization of any public facility which is owned, operated, or managed by or on behalf of any State or subdivision thereof, other than a public school or public college as defined in section 401 of title IV hereof, and the Attorney General believes the complaint is meritorious and certifies that the signer or signers of such complaint are unable, in his judgment, to initiate and maintain appropriate legal proceedings for relief and that the institution of an action will materially further the orderly progress of desegregation in public facilities, the Attorney General is authorized to institute for or in the name of the United States a civil action in any appropriate district court of the United States against such parties and for such relief as may be appropriate, and such court shall have and shall exercise jurisdiction of proceedings instituted pursuant to this section.

Whenever an action has been commenced in any court of the United States seeking relief from the denial of equal protection of the laws under the fourteenth amendment to the Constitution on account of race, color, religion, or national origin, the Attorney General for or in the name of the United States may intervene in such action upon timely application if the Attorney General certifies that the case is of general public importance.

i keep getting a weird message in adobe digital editions: stating my book (all my books) is locked and i have to input the account holder's user name and unlock code.

While some students feel they just have to attend pricey, brand - name colleges, a report released by PayScale found that state schools with low tuition offered students the best return on investment, when projected salaries and loans were taken into account.

Also, if the debts that you have owing have been transferred over to a collection agency for further collection activities to start, your credit bureau will generally state the name of the agency that has your account so you can contact them at a later date.

A Qualified Tuition Program, or «529 Plan» (named for the section of tax code which describes it), is a special state - sponsored savings account set up to pre-pay for college expenses.

Remember, the credit reporting system in the United States is entirely voluntary — there's nothing that compels your issuer to send account information in your authorized user's name to the bureaus.

UTMA Account: (Name of Custodian) as custodian for (Name of Minor) under the (Name of applicable state) Uniform Transfer to Minors Act

UGMA Account: (Name of Custodian) as custodian for (Name of Minor) under the (Name of applicable state) Uniform Gift to Minors Act

But, as the BMO InvestorLine rep stated to you, so long as the primary name on the account is different, it should get treated as two different accounts.

Naming beneficiaries on financial accounts, and on deeds in states that allow that, can allow those assets to pass to heirs without going through probate.

The 401 (k) account is the common name in the United States for the tax qualified defined contribution pension plan account and takes its name from subsection 401 (k) of the Internal Revenue Code (Title 26 of the United States Code).

(b) The name of the depository and the trustee and the account number of the surety account must be filed with the secretary of state.

An IRS tax form Transamerica Funds will send you and the IRS reporting contributions and rollovers made to a Coverdell Education Savings Account naming State Street Bank as custodian.

The personally identifiable details include the name, telephone number, physical address, email address, social security number, date of birth, information related to the home ownership, data concerning employment, the number of driver's license and state, citizenship status, active military information, details referred to the banking account and amount and frequency of paydays.

In Canada, for example, it's called a term deposit; in Ireland, it's a fixed term account, and in the United Kingdom, it's a savings bond (which is different from the United States debt security of the same name).

One way this can happen is in community property states where any debts acquired during marriage become marital debts regardless of whose name was on the account.

So while freezing your credit probably will prevent the opening of new credit accounts in your name, in some states a freeze may also make impossible or challenging changing insurance companies, landlords, employers, or banks.

I added the accounts using the above instructions Country: United States Bank Name: Royal Bank of Canada Account Type: Savings Routing Number: 026004093 Account Number: XXXXXXXXXXXX (No dash, retrieved from Online Banking)