Sentences with phrase «against their funds transfer»

Not exact matches

You access the funds by transferring money or writing a check against your line of credit.

The Treasury causes lawful claims against the govt to be paid by check or electronic funds transfers of money, just like any other person.

Six years later Abdul - Jabbar filed a lawsuit against Collins to recover $ 59 million in damages from allegedly mishandled income tax returns, «improvident» investments and the transfer of «funds from [Abdul - Jabbar's] accounts to the accounts of other players represented byCollins.»

«Against the underlying balance of available funds we have, as mentioned above, invested strongly in player acquisitions during the summer at a total transfer in cost of more than # 90 million with additional significant commitments to player wages, agent's fees and performance related contingencies on top of that.»

I am vocal against Gazidis as I feel he is the one who has been wasting AFC money with those transfers you mentioned, that funding could have been used to get targets in previous years but they was missed and deadwood was bought.

Well he's got huge funds and he's is still clueless in the transfer window, he's got star players, and even with almost no injuries against West Ham or the back end of last season, we still had the exact same problems.

At opposite ends of the spectrum; City (1.30 PaddyPower) targeting success on all fronts, Blackpool (11.00 BetFred) content with survival; City's infinite transfer kitty as opposed to Holloway's limited funds; Blackpool's old - fashioned English squad up against Mancini's foreign imports.

According to his latest filing with the Board of Elections, Astorino, the GOP's candidate against Gov. Cuomo in 2014, zeroed out his gubernatorial campaign committee and transferred the bulk of its remaining funds - $ 51,825 - into his campaign committee for county executive.

The statement read in part, «The commission, which preferred 24 charges against the ex-banker before Justice Babatunde Quadri of the Federal High Court, Maitama, Abuja, accused him of transferring N78, 521, 431.61 from the Federal Government Pension funds into private accounts held by nonpensioners in contravention of Section 15 (2)(b) of the Money Laundering Act 2011.

But an official with the Kirk campaign said that the vote first cited was for an amendment that would have transferred $ 3.6 billion in Iraq reconstruction funds for quality of life enhancements for U.S. service members, which Kirk voted against when he was in the House.

The transfer of funding to child care services is particularly frustrating for advocates who say the move pits two basic services against each other.

Urge congressional representatives to oppose the appointment of Ms. DeVos and remain vigilant for and argue against efforts to dismantle the Office of Civil Rights or the transfer of Title I funds

Line - of - Credit This revolving Line - of - Credit helps guard against overdrafts by automatically transferring funds to your checking account when you're overdrawn.

Limited transfers include checks, transfers initiated internally or externally, and any other transaction that reduces the account balance (charges such as those for check orders, stop payments, and insufficient funds don't count against this limit).

Line of Credit This revolving Line of Credit helps guard against overdrafts by automatically transferring funds to your checking account when you're overdrawn.

Drafts or other transfer or payment orders which are drawn against insufficient funds may be subject to a service charge set forth in the Fee Schedule.

When I fund the trust, do the funds / property that I put into the trust count against the annual or lifetime gift tax (a.k.a. transfer tax)...

Note: Gemini Fund Services, LLC, the Funds» transfer agent, will charge a $ 25 fee against a shareholder «s account, in addition to any loss sustained by the Funds, for any check returned to the transfer agent for insufficient fFunds» transfer agent, will charge a $ 25 fee against a shareholder «s account, in addition to any loss sustained by the Funds, for any check returned to the transfer agent for insufficient fFunds, for any check returned to the transfer agent for insufficient fundsfunds.

Tightly integrated with our other accounts for quick real - time fund transfers, you can easily set - up auto transfers and link your First IB savings account with your checking account to protect against overdrafts.

The main vehicles for adding to core collections are through the generosity of the Art Fund, and the Acceptance in Lieu (AiL) scheme, which offsets the transfer of art into public ownership against death duties.

Here regs 4 and 7 do apply and therefore the claim is against the transferee and not the fund, whereas the Department of Trade and Industry feels transfers in accordance with a voluntary arrangement and administrative receivership are subject to regs 8 (2) to (6), and so Pt XII liabilities will fall to be paid by the secretary of state.

In The Brick Warehouse LP v. Chubb Insurance Company of Canada the Alberta Court of Queen's Bench held that a traditional crime coverage policy did not protect the insured against losses resulting from a business email compromise scam that deceived the insured's employee into instructing the insured's bank to transfer funds to a bank account controlled by the cyber-criminal.

The plaintiff also alleges that before abandoning the lease, Dynasty transferred funds and assets to various corporations and individuals and claims a declaration that Dynasty's alleged transfer of monies, assets, business and opportunities from itself to the co-defendants Polar Spas Ontario Inc. and 732311 Alberta Ltd., and its transfer of monies or assets to the defendant Williams and to the co-defendants Marsall Brent and Ken Nikel are void as against Dynasty's creditors as fraudulent conveyances.

We advised on working with law enforcement, put a freezing order on the account, and were successful in garnishee proceedings against a Hong Kong bank, requiring the bank to transfer the stolen funds back to our client.

Some Michigan renters insurance policies include coverage against counterfeit money, and credit card or fund transfer fraud.

Under the Dynamic Fund Allocation option, the premium is invested initially in the Growth Super Fund and thereafter, as the plan approaches maturity, the funds are transferred to the Secure Fund to prevent the fund against market volatilFund Allocation option, the premium is invested initially in the Growth Super Fund and thereafter, as the plan approaches maturity, the funds are transferred to the Secure Fund to prevent the fund against market volatilFund and thereafter, as the plan approaches maturity, the funds are transferred to the Secure Fund to prevent the fund against market volatilFund to prevent the fund against market volatilfund against market volatility.

The option of Systematic Fund Transfer and Dynamic Fund Allocation mechanisms help protect investments against market volatility.

Options like Systematic Transfer Plan and Dynamic Fund Allocation help in safeguarding investments against market instability.

As the plan approaches maturity, the fund from the two funds is slowly transferred to the Money Market Fund for protection against market volatifund from the two funds is slowly transferred to the Money Market Fund for protection against market volatiFund for protection against market volatility

To protect the invested amount against market volatility, the fund is transferred to the income fund.

This ratio is balanced quarterly for uniformity and towards maturity, the fund is transferred to the Income Fund to protect against market volatifund is transferred to the Income Fund to protect against market volatiFund to protect against market volatility

Alternatively, they may select one of two Fund based strategies of Systematic Transfer Plan and Dynamic Fund Allocation, to protect their investments against market volatility.

When the Fund Value crosses 110 % of the original premium, the excess is transferred to the Income Advantage Fund to protect the return against volatility.

Closing Disclosure statement - details all funds changing hands between the buyer and seller Truth in Lending statement - a final summary of the terms of your loan Mortgage note - a legal obligation to repay the lender according to stated terms Deed of trust - the legal transfer of ownership; gives the lender a claim against your home if you fail to meet the terms of the mortgage note Affidavits - any binding statements by the buyer or seller Riders - any contract amendments that impact your rights Any additional documents required in your state