Sentences with phrase «act of opening the account»

This means, the advisor takes $ 5,750 just for the act of opening the account for her.

Not exact matches

When W Bush helped ram thru the Patriot act, part of that was that positive ID MUST be established to open a bank account.

Fees charged during the first year an account is open — not including penalty fees such as late fees, returned payment fees, etc — are limited to 25 % of the initial available credit by the CARD Act of 2009.

As CapCon's Jimmy Vielkind reported today, the SJC is acting as Occupy Albany's fiscal sponsor, and will open a bank account on behalf of the protestors.

Those between 18 and 21 years old can open a credit card account in their name if they have proof of individual income, according to rules set by the Credit Card Accountability and Responsibility Act of 2009.

Fees charged during the first year an account is open — not including penalty fees such as late fees, returned payment fees, etc — are limited to 25 % of the initial available credit by the CARD Act of 2009.

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.

Credit monitoring is the act of monitoring your credit report for changes such as inquiries, opening of new accounts, credit line increases, plus any judgments or collection accounts that may suddenly appear on your credit report.

Before you ever open a new account, the mere act of applying for it affects your score.

Under the Credit Card Act of 2009, the fees on a credit card in the first year the account is open can't exceed 25 % of the credit limit.

Accelerated Cost Recovery System (ACRS) Acceptance, Waiver, and Consent Procedure Account Guarantee Acknowledgment Accredited investor Accretion Accumulation period Accumulation units Acid test ratio ACRS Actively traded securities Additional bond test Additional takedown Adjustment bonds ADR Ad valorem taxes Advance / decline ratio Advertising Adviser's client account Affiliated Persons Affirmative defense Affirmative determination Agency sales ticket Agency transaction Agent Aggregate indebtedness Agreement among underwriters Agreement of limited partnership Aggregate exercise price Alpha All - or - none All - or - none underwriting Alternative minimum tax Alternative orders Alternative trading system American Depository Receipt American Stock Exchange (AMEX) American - style options AMTI Amortization Annual report Annuity Annuity units Anti-dilution clause AON Arbitrage Arbitration Asked price Asset Asset allocation Asset class Assignment Assistant Representative - Order Processing Associated persons ATS At - the - close order At - the - money At - the - opening order At - risk rule Auction market Auditor's report Automated Confirmation TransactioAccount Guarantee Acknowledgment Accredited investor Accretion Accumulation period Accumulation units Acid test ratio ACRS Actively traded securities Additional bond test Additional takedown Adjustment bonds ADR Ad valorem taxes Advance / decline ratio Advertising Adviser's client account Affiliated Persons Affirmative defense Affirmative determination Agency sales ticket Agency transaction Agent Aggregate indebtedness Agreement among underwriters Agreement of limited partnership Aggregate exercise price Alpha All - or - none All - or - none underwriting Alternative minimum tax Alternative orders Alternative trading system American Depository Receipt American Stock Exchange (AMEX) American - style options AMTI Amortization Annual report Annuity Annuity units Anti-dilution clause AON Arbitrage Arbitration Asked price Asset Asset allocation Asset class Assignment Assistant Representative - Order Processing Associated persons ATS At - the - close order At - the - money At - the - opening order At - risk rule Auction market Auditor's report Automated Confirmation Transactioaccount Affiliated Persons Affirmative defense Affirmative determination Agency sales ticket Agency transaction Agent Aggregate indebtedness Agreement among underwriters Agreement of limited partnership Aggregate exercise price Alpha All - or - none All - or - none underwriting Alternative minimum tax Alternative orders Alternative trading system American Depository Receipt American Stock Exchange (AMEX) American - style options AMTI Amortization Annual report Annuity Annuity units Anti-dilution clause AON Arbitrage Arbitration Asked price Asset Asset allocation Asset class Assignment Assistant Representative - Order Processing Associated persons ATS At - the - close order At - the - money At - the - opening order At - risk rule Auction market Auditor's report Automated Confirmation Transaction (ACT)

Post CARD Act Variable rates may still change without prior notice but APR's may not be increased for accounts during the first year of opening on an existing balance with a few exceptions.

One bit of the CARD Act says that new accounts can not be opened «unless the card issuer considers the ability of the consumer to make the required payments.»

The purpose of the Federal Fair Credit Billing Act is to «protect consumers from unfair billing practices and to provide a mechanism for addressing billing errors in «open end» credit accounts, such as credit card or charge card accounts.»

Custodial accounts are opened under the Uniform Transfer to Minors Act (UTMA), making the minor the owner of the account assets.

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]

Several types of escrow exist, pertaining to VA home loans; there are three relevant forms of escrow; escrow between the buyer and seller, the process of escrow and an escrow account opened by the loan servicer acting as an intermediary between the lender and homeowner.

The legal age in which a minor established on a Custodial Account opened under the Delaware Uniform Transfer to Minors Act becomes the sole owner of that aAccount opened under the Delaware Uniform Transfer to Minors Act becomes the sole owner of that accountaccount.

The same study said that the total cost of credit was down two percentage points in the first five years since the CARD Act was passed and that more than 100 million credit card accounts were opened in 2014.

In general, thanks to the Credit CARD ACT of 2009, credit card companies can not increase your rate for the first 12 months after you open an account.

Sometimes, the act of opening a new account, or even applying for one, can lower your score.

Deposit Account Disclosure for Consumer Accounts Fee Schedule for Consumer Accounts What you should know about home equity lines of credit Application Disclosure - Home Equity Line of Credit eDelivery Agreement Equifax Authorization Dear Homeowner Letter Fixed Rate Conversion Option Addendum to Application Disclosure Application Disclosure - Bridge Line Balloon Payment Disclosure CIP, Privacy, the USA PATRIOT Act, and Opening an Account Interest Rate Disclosure Non-Webster Transfer Agreement for Consumer Accounts Privacy and Opt - Out Notice WebsterOnline Services Agreement

Fair Credit Billing Act (FCBA): This federal legislation is applicable to revolving charge accounts such as retail store accounts, credit cards, and other forms of «open end» credit accounts.

The Fair Credit Billing Act (FCBA) helps fix credit card billing errors by providing for the prompt correction of errors on open - end credit accounts such as department store credit cards and protects consumers» credit ratings while they are settling disputes.

The USA PATRIOT Act requires financial institutions, including the Funds, to adopt certain policies and programs to prevent money - laundering activities, including procedures to verify the identity of customers opening new accounts.

Section 326 of the USA PATRIOT ACT requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account or changes an existing account.

Patriot Act Notice: Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account, including your name, address, date of birth and other information that will allow us to verify your identity.

Regulation Z of the Truth in Lending Act requires credit card issuers to disclose key terms and conditions of credit card agreements in solicitations, at account opening and on monthly statements.

Opened and maintained high school accounts, conducted in class presentations, and acting liaison between secondary and post-secondary education in a territory consisting of Long Island, Manhattan, Bronx, Brooklyn, Queens and Staten Island

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It is becoming increasingly difficult to be considered an open - minded, unbiased, and ultimately professional and effective practitioner without taking into account and acting upon various ideas, findings, and techniques that are applicable to a particular client, and not be too focused on one particular theory of psychotherapy.

«Russ Harris is an open, centered, and engaged teacher of acceptance and commitment therapy (ACT), and, in ACT Made Simple, he succeeds in delivering a transparent account of a complex and powerful treatment.