Sentences with phrase «activities of a bank account»

This decision basically sends out a message that no bank can limit the activities of a bank account linked with the cryptocurrency industry.

Israel's Supreme Court has ruled yesterday that banks can not limit the activity of bank account associated with the crypto industry.

Monitored activity of bank accounts prepared cash reconciliations for all accounts and completed year - end audit and assisted in coordination of yearly financial statement audit.

Not exact matches

For example, the Justice Department would expect a bank to make sure any marijuana business with an account did not sell pot to minors, is not involved in illegal activities and that the cash flow of that business is what would be reasonably expected.

«Replacing an insider CEO who personally profited from the bank opening millions of fake accounts with another highly placed insider who personally profited from the same activity does not lead to change at the bank,» Warren told Vox in an interview after the hearing.

Replacing an insider CEO who personally profited from the bank opening millions of fake accounts with another highly placed insider who personally profited from the same activity does not lead to change at the bank.

These activity requirements are similar to those attached to the Bank of Internet Rewards Checking account.

If the proposal goes through, FinTech companies applying for a special purpose national bank charter will have to have a robust, well - developed business plan, and a governance structure, capital levels, and liquidity that take into account the risks and complexity of its activities and services.

The dashboard displays at - a-glance views of your income, expenses, bank and credit card accounts, payables, receivables and recent activity.

These objectives allow the Reserve Bank Board to focus on price (currency) stability while taking account of the implications of monetary policy for activity and, therefore, employment in the short term.

Using quarterly survey data (617 total respondents, with at least 130 in each of nine rounds) and associated investment portfolio characteristics / activity (49,372 trades) for several hundred investors having online brokerage accounts with a UK bank between June 2008 and December 2010, he finds that: Keep Reading

CWB Group's 2014 Public Accountability Statement provides a detailed account of some of Canadian Western Bank's (CWB) activities related to community investment, small business financing, number of employees and taxes paid in its most recent fiscal year (November 1, 2013 to October 31, 2014).

Two of JPMorgan Chase's felony counts stem from how it handled Ponzi - king Bernie Madoff's main business bank account for decades and failed to report highly suspicious activity as it is required to do under Federal law.

The de Blasio administration, along with Mark - Viverito and advocates, has argued that IDNYC enables undocumented immigrants to partake in simple, run - of - the - mill activities that require proof of identification, such as opening a bank account.

A bill now under consideration in the New York Legislature would give banks the ability to temporarily freeze the accounts of older adults when they notice activity uncharacteristic of spending habits.

A former State Police investigator accused of lying to detectives about activity on his bank account, then later admitting that he was covering for the fact he was giving his mistress money to support her crack habit, has pleaded guilty to a misdemeanor.

«That you, Olisa Metuh and Destra Investments Limited on or about the 24th November, 2014 in Abuja, did retain the sum of N400m on behalf of the Peoples Democratic Party of its campaign activities by concealing the said sum in your account with Diamond Bank Plc, when you reasonably ought to have known that such fund formed part of the proceeds of an unlawful activity of Col. Sambo Dasuki (Rtd), the then National Security Adviser, (to wit: criminal breach of trust and corruption), and you thereby committed an offence contrary to Section 17 (a) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 17 (b) of the same Act.

Account No. 0040437573 from the account of the Office of the National Security Adviser with the Central Bank of Nigeria without contract award, when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then NSA (To wit: criminal breach of trust and corruption) and thereby committed an offence contrary to section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011, as amended in 2012 and punishable under section 15 (3) of the saAccount No. 0040437573 from the account of the Office of the National Security Adviser with the Central Bank of Nigeria without contract award, when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then NSA (To wit: criminal breach of trust and corruption) and thereby committed an offence contrary to section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011, as amended in 2012 and punishable under section 15 (3) of the saaccount of the Office of the National Security Adviser with the Central Bank of Nigeria without contract award, when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then NSA (To wit: criminal breach of trust and corruption) and thereby committed an offence contrary to section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011, as amended in 2012 and punishable under section 15 (3) of the same Act.

«That you, Olisa Metuh and Destra Investment Limited on or about the 24th November, 2014 in Abuja converted the sum of N400m paid into the account of Destra Investment Limited with Diamond Bank Plc, Account No: 0040437573 from the account of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the saaccount of Destra Investment Limited with Diamond Bank Plc, Account No: 0040437573 from the account of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the saAccount No: 0040437573 from the account of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the saaccount of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the same Act.

The money which is reasonably suspected to be proceeds of illegal activities was traced by the Economic and Financial Crimes Commission to an account in a new generation bank.

On the account of the various financial impropriety crusade led by so called fringe financial institutions like the DKM Micro Finance, God is Love and several others through their activities and other engagement with the central bank of Ghana, a significant number of Ghanaians have huge sums of monies hijacked with no or little convincing information available to these helpless victims to curtail their anxieties, frustrations and disappointments.

He added that another $ 4,036,750.00 reasonably suspected to be proceeds of unlawful activities, were deposited into account No. 2022648664 domiciled in First Bank Plc in the name of the 1st respondent.

According to Tukura, Patience first opened a First Bank account and then «procured» the then Senior Special Assistant to former President Goodluck Jonathan on Domestic Affairs, Waripamo - Owei Dudafa, to fund the account with «proceeds of unlawful activities.»

One of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means of fraudulent and corrupt act, to wit: receipt of payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000 from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act».

One of the counts reads: «That you Air Chief Marshal Alex S Badeh (whilst being the Chief of Air Staff, Nigerian Air Force) and IYALIKAM NIGERIA LIMITED between 28th March and 5th December, 2013 in Abuja within the jurisdiction of this Court, did use an aggregate sum of N878, 362,732.94 (Eight Hundred and Seventy - Eight Million, Three Hundred and Sixty Two Thousand, Seven Hundred and Thirty - Two Naira, Ninety - Four kobo) removed from the accounts of the Nigerian Air Force and paid into the account of Rytebuilders Technologies Limited with Zenith Bank Plc for the construction of a shopping mall situate at Plot 1386, Oda Crescent Cadastral Zone A07, Wuse II, Abuja for yourself, when you reasonably ought to have known that the said funds formed part of the proceed of unlawful activity (to wit: criminal breach of trust and corruption) of Air Chief Marshal Alex S Badeh and you thereby committed an offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act»

The online world enables us to automate so many traditionally time - consuming activities, to the point where entire businesses can now be run with the use of some smart apps, tools, and software; bringing income into our bank accounts without having to be sat near our computer at all.

Online accounting tools allow you to automate a host of financial activities — including invoicing, bank reconciliation, payroll and credit control — whilst making your accounts accessible 24/7 online.

Checking for suspicious or unexpected online or account activity Be careful of anyone calling asking for personal information, bank details or passwords

Customer must notify Commerce Bank within 60 days of receiving statement with unauthorized account activity.

«Banks are very cautious of fraudulent activity, and if you are suddenly in another state or country, they may shut down your account until they can verify it's you,» said Huffman.

Your account will be reviewed periodically, and based on your overall credit history, including your account with Bank of America as well as other credit cards and loans, and if you have demonstrated positive, responsible Account activity, you could qualify to have your security deposit returned account will be reviewed periodically, and based on your overall credit history, including your account with Bank of America as well as other credit cards and loans, and if you have demonstrated positive, responsible Account activity, you could qualify to have your security deposit returned account with Bank of America as well as other credit cards and loans, and if you have demonstrated positive, responsible Account activity, you could qualify to have your security deposit returned Account activity, you could qualify to have your security deposit returned to you.

The benefit of opening a second - chance checking account is that after using it for a period of time without any problem activity — such as having a negative balance — the bank could give you an opportunity to graduate to a traditional checking account.

If you don't talk to your bank or card company about your desire to close the account — and presume they'll just take the final balance out of your deposit — you may end up paying several penalties and have negative activity reported to the credit bureaus.

Make an effort to stick to your budget and take advantage of affordable or free activities, and you'll be heading back to America with an intact bank account.

Banks employ an intricate system of multi-layer firewalls to protect their internal systems, and they adhere to the strictest standards in monitoring all activity to ensure their customers» account information is secure.

Bank of America offers a mobile banking app so you can check your account activity, spending and get bill due and payment alerts while you're on the go.

It's wise to carefully watch all of your financial accounts — credit cards, loans, bank accounts, brokerage account and retirement accounts — for any unusual activity like unauthorized purchases or withdrawals.

Bank Statement: A recurring report of a customer's account activity.

The account offers some attractive perks, like interest of up to 0.10 percent — based on your balance — 24/7 Citi Priority customer service, ThankYou Reward Points for banking activities and fee - free ATMs.

You further authorize your Administrator to add other persons as users of your Online Banking Services and designate which of your business Accounts they may access and the level of activity in which they can engage in such accounts («Sub-Users»).

[ii] These so - called «protections» are not effective: In reality, CRL's recent research of actual checking account activity found that bank payday borrowers are in debt for 175 days per year (twice as long as the maximum length of time the FDIC has advised is appropriate).

Bank of America will block potential fraud purchases and let you know if there is any suspicious activity on your account.

Through all of this merger and acquisition activity, Chase Bank emerged as the consumer banking arm of J.P. Morgan Chase & Company, offering a wide range of financial products to consumers including deposit accounts, investment products, insurance, loans and credit cards.

Self Employed Income Proof: Min 2 years BFS evidence: Articles of Incorporation, Business License min 2 years, Accountant Prepared Financial Statements, T1 General with Statement of Business Activities, two year business bank account statements

Canada bankruptcy law provides for an immediate issuing of a «stay of proceedings» which will force your creditors to cease all collection activities against you, including wage garnishments, bank account attachments, repossession activity, and phone calls or other forms of debt collection communication.

You can also take advantage of overdraft protection, paperless statements, Digital Wallet technology, online and mobile banking, text banking and account alerts to stay on top of your account activity and billing.

A convenient and easy way to keep track of your account activity is by enrolling in online banking.

USAA Bank also works hard to notify you immediately of fraudulent activity on your accounts.

a) the loan is free of interest; b) the minimum maturity period of the loan is seven years; c) The amount of loan is received by inward remittance in free foreign exchange through normal banking channels or by debit to the NRE / FCNR account of the non-resident lender; d) The loan is utilised for the borrower's personal purposes or for carrying on his normal business activity but not for carrying on agricultural / plantation activities, purchase of immovable property or shares / debentures / bonds issued by companies in India or for re-lending.

Kids and teens are often familiar with online activity, and opening an online savings account could be more of an incentive younger people to save than visiting a physical bank branch.