A service where the bank keeps a copy or digital image of all checks written
against your account for 7 years instead of returning them with the account statement.
A service where the bank keeps copies or digital images of all checks
written against your account for 7 years, instead of returning them with account statements.
That said, there are still minimum account balance thresholds (between $ 10,000 and $ 20,000 depending on the brokerage) that can result in fees being
applied against an account.
There may be interest charged
against your account if you do a cash advance, perform an overdraft advance or balance transfer on the date the transaction was made.
This means that if you have a low amount of debt in relation to your income, the number of
inquiries against your account may not affect your credit rating negatively.
Not only will this provide you with additional tax benefits, you will also have the option to borrow
against these accounts later if your child needs additional financial help for school.
Make regular deposits into this account, and never, never draw money out or write a check
against the account unless it is for that special need.
The bank can hold
funds against the account until the actual amount is received from the merchant, which can take up to three days.
You can use the Service to place a stop payment order (or cancel a stop payment order) on a paper check that you have
written against your account.
The House of Lords has struck out a multi-million pound negligence claim
against accounting firm Moore Stephens, in a major blow to third party litigation funding.
Cases involving
claims against accounting firms arising from alleged failure to detect fraud in audits and negligent preparation of financial statements
As a result of advances in the check collection process, including the electronic exchange of check information, your checks will be presented for
payment against your account much more quickly than in the past, thereby reducing the time you have for requesting a stop payment order before a check is paid.
A charge levied
against the accounts of investors who don't use their digital currency for transactions, but just leave it sitting as a long - term investment (HODL).
@keshlam: If someone has my account + routing number, they're theoretically capable of issuing an electronic ACH
debit against my account.
U.S. regulators» recent
moves against the accounting practises of Chinese companies listed in the U.S. are a timely warning about the risks of letting foreign state - owned enterprises (SOEs) play a bigger role in Canada.
In Lavender v. Miller Bernstein, Justice Edward Belobaba sided with investors who brought a class action
lawsuit against an accounting firm that had audited a now - defunct securities dealer, Buckingham Securities.
When you default on payments, the credit card issuer isn't allowed to go after the authorized user for payment because the user is just someone who has permission to make
purchases against your account.
If you're looking into credit monitoring services, know that they're intended to let you know whether your identity has been compromised: you are alerted quickly of any identity fraud that may have taken
place against your accounts so that you can take action before more damage can be done.
Depending on which particular segment you are looking to trade or invest in, corresponding brokerage charges will be
levied against your account.
We will not be responsible for dishonoring items
presented against your account when the exercise of our right of setoff results in insufficient funds in your account to cover the items.
«Good Standing» means that you 1) make sufficient deposits to bring your account to a positive end of day balance at least once every 30 calendar days (including payments of all bank fees and charges); 2) avoid excessive overdrafts; and 3) there are no legal orders, levies, or
liens against your account.
In a pre-emptive move
against accounting maneuvers in high - tax states such as New York and California, the bill prohibits taxpayers from prepaying next year's state and local income taxes, in order to deduct them from 2017 taxes.
Spurgeon described each promise as being as good as money in the bank to anyone who would claim it by faith — just like we write checks
against an account at the bank.