Sentences with phrase «against the deposit»

It also provides protection for any unforeseen financial emergency as most whole life insurance policies can be used for taking loans against the deposit of the policy with the financial institution.
When a landlord makes a claim against your deposit and can not finalize it within the 30 days, they must send an interim accounting at that point.
You would have to pay for your transactional account, because the bank can't make money off of lending against the deposits.
This form details out any problems noted in the home, like stained carpet missing items or anything else the landlord may be able to charge against your deposit when you move out.
Though your spending limit gets set against your deposit, you must pay your bill to avoid interest charges.
The add - ons with the account include nomination facility, premature closing facility and loan facility against deposit up to 90 %.
If they can not pay their utilities, they may need to move out, that is when you could make charges against their deposit.
This announcement follows a caution by the Bank of Ghana to the general public against depositing money with Menzgold.
Also, the requirement to give depositors the possibility to bring an action for their claim of compensation against the deposit - guarantee scheme was limited to an obligation to create an «effective right to file an action» (para 143).
An investor with a fixed deposit account can avail a loan against his deposit with low - interest rates
There is also a system of credit against deposit where the card issuing bank recovers periodically the amount due from the card holder.
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Returned due to: insufficient funds in account, closed account, refer to maker, improper completion of check, incorrect account number, check written against deposited funds not yet collected by the Credit Union, checks paid against insufficient or uncollected funds or items / checks overdrawing account paid for by the Credit Union (Courtesy Pay).
1842 New Orleans — divide bank balance sheet in two; movement: self - liquidating loans and gold against deposits.
The web - based software automatically balances scanned check totals against the deposit amount, simplifying deposit preparation.
These loans have no risk to the lender (they are secured against the deposit), yet charge very high interest rates, similar to credit card debt rates and higher, on top of the up - front fee.
The FSMA advises against deposits and the transfer of money to these entities, given the inherent risk involved.
Please note: Equipment to play crazy golf can be obtained at the Reception of Rocha Brava Village Resort against a deposit.
At competitive FD interest rates, SBM also allows you to request for a loan against the deposit scheme.
The bank also issues credit cards against the deposits.
After completing INR transfer, update the reference number against the deposit order you generated.
Your carpet is at the end of its useful life and then some (so I think a judge or smart tenant or their lawyer would likely be able to argue against the deposit offset).
(g) The Secretary of State shall retain a cash deposit for two years from the date the Secretary of State receives written notification from the assignor of the deposit that the assignor has ceased to engage in the business of a credit services organization or has filed a bond pursuant to Section 1789.18, provided that there are no outstanding claims against the deposit.
Paragraph 6 stipulates that depositors must be able to bring an action for his right to compensation against the deposit - guarantee scheme.
Like base rate, banks are not allowed to lend below MCLR, except for few categories like loans against deposits, loans to bank's own employees.
This comports with the rules against commingling and against depositing of personal funds (beyond those reasonably necessary to pay bank fees) into trust.
Here's how secured cards work, and why they make sense when your credit is iffy: You put down a deposit with your bank, say $ 500, and that deposit acts as your credit limit — meaning you spend money against the deposit, eliminating most of the risk for the bank.
Anyway, the topic at hand was alternative monetary systems, and the thing that kicked it off was the Vollgelt in Switzerland, where they are trying to create a monetary system where the banks can't lend against deposits.
Loans against the deposits can be granted in India to the account holder or third party subject to usual norms and margin requirement.
Any person who creates or originates United States money by lending against deposits, through so - called fractional reserve banking, or by any other means, after the effective date shall be fined under title 18, United States Code, imprisoned for not more than 5 years, or both.
(a) When a deposit has been made in lieu of a bond pursuant to Section 995.710 of the Code of Civil Procedure, the person asserting a claim against the deposit shall, in lieu of proceeding under Section 996.430 of the Code of Civil Procedure, establish the claim by furnishing evidence to the Secretary of State of a money judgment entered by a court, together with evidence that the claimant is a person described in subdivision (b) of Section 1789.18.
(i) A judge of a superior court may order the return of the deposit prior to the expiration of two years upon evidence satisfactory to the judge that there are no outstanding claims against the deposit or order the Secretary of State to retain the deposit for a sufficient period beyond the two years specified in subdivision (g) to resolve outstanding claims against the deposit account.
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