Sentences with phrase «act as a checking account»

Not exact matches

They act as a mix of a savings account and a checking account.

As a member of CFSA, Check Into Cash abides by the spirit of the Fair Debt Collection Practices Act (FDCPA) as applicable to collect past due accountAs a member of CFSA, Check Into Cash abides by the spirit of the Fair Debt Collection Practices Act (FDCPA) as applicable to collect past due accountas applicable to collect past due accounts.

According to the Fair Credit Reporting Act [1], credit checks can only be conducted for legitimate business needs such as credit transactions, account review or underwriting of insurance.

Part of its fruitfulness for me has been that it acts as a check on theology's being too doctrine - centered, and not taking account of the imaginative and the practical.

Prior to the CARD Act When a cardholder bounced a monthly payment check, missed a payment, was late on a payment, or went over their credit limit, a higher APR known as a default or penalty rate was assigned to their credit card account.

PayPal acts as an intermediary and allows consumers to transfer funds from their checking account to their PayPal account which can then be used to make online purchases.

The HSA Checking account must act as the conduit for all transactions for Government reporting purposes.

You may find a bank that will arrange for your savings account cash (earning reasonable interest we hope) to act as over-draft protection to your linked checking account.

Credit monitoring is, simply put, the act of closely watching your credit report for changes, such as inquiries made (a company accessing your credit report — lender, creditor, insurer etc.), or checking for signs that you have opened a new account... These are just some of the things that you should... [Read more]

They provide checking accounts for the Treasury, issue and redeem government securities, and act in other ways as fiscal agent for the U.S. government.

For instance, a bank teller needs to «act with authority» when explaining why a check bounced — Saying «It looks like you might have not had the funds in your account; I guess maybe that's why it bounced» with hesitation doesn't have the same level of authority as «Your account balance was $ 50.00 short of the check amount when it came into the bank and you don't have any overdraft protection set up, so an automatic process began.

With respect to trust accounts, the amended statute provides that real estate brokers and licensed real estate property managers may not commingle funds in a client trust account, with the exception of compensation earned in connection with a real estate sale, purchase, or exchange transaction.2 Commingling is defined as «the mixing of funds from any source, including personal funds, with trust funds... by a licensed real estate property manager or principal real estate broker.3 Licensees do not need to create a trust account when acting only as a courier conveying a check payable to the seller from the purchaser.4