Sentences with phrase «against your bank account»

If you run into trouble, the check can also be endorsed to you personally and cashed against your bank account if that is an option.

For a private student loan to garnish someone, they must first sue you in court, get a judgment, then execute the garnishment (usually against a bank account or your paycheck).

Yes, I'd like to verify it against the bank account balance.

Representing CIS clients in obtaining twelve overseas arbitration awards, and then enforcing those awards under the New York Convention against bank accounts / assets in various countries, including the appointment of English liquidators and BVI Receivers.

Not exact matches

The Manafort / Gates indictment was unsealed Monday morning, and it contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.

Notable wins for the CFPB include its $ 100 million fine against Wells Fargo Bank last year for its practice of opening unauthorized deposit accounts and credit cards.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

These work just like bank accounts: Employers contribute funds for each employee, and each employee can submit claims against the credit he or she has built up.

The currency's movement was in response to a massive 34 - hour protest staged by tens of thousands against the incumbent Prime Minister Najib Razak on an alleged scandal involving a $ 700 million cash transfer into his personal bank account.

Recently, the Twitter customer service account at Bank of America received bad press for confusing an Occupy Wall Street activist, who was protesting against the bank, as a customer in need of hBank of America received bad press for confusing an Occupy Wall Street activist, who was protesting against the bank, as a customer in need of hbank, as a customer in need of help.

In January, the CFPB dropped another lawsuit against four online payday lenders that allegedly stole millions of dollars from consumers» bank accounts to pay debts they didn't owe.

If you have bank accounts elsewhere, your bank can still get a judgment against you to garnish your accounts at other institutions.

The Neighborhood Economic Development Advocacy Project (NEDAP), which brought the suit against Chase on plaintiffs» behalf, says banks shouldn't be willing to let online payday lenders take money out of customer accounts in states where such loans are illegal.

Within two months, in February 2015, Russian police turned up at the bank's Moscow office to investigate a fraud case against Lotus Capital, the broker with the accounts at Promsberbank.

EverBank's two checking options are better than most brick - and - mortar options, but appear less attractive when you match them up against the typical online bank accounts.

It is presented and signed when an account is opened and gives the bank a first charge against all current and future assets.

Failure to pay civil judgements against you could result in garnishment of wages or bank accounts, eviction or a forced sale of property, depending on state laws.

This is the first lawsuit to be brought against the bank for the fake accounts.

Wells Fargo's chief executive Timothy Sloan on Tuesday defended the mega bank against withering criticism from lawmakers that it has not done enough to reform itself since admitting last year it had opened millions of fake accounts customers didn't want.

It's the latest blow against the San Francisco bank that has had its reputation tarnished by revelations it opened phony customer accounts and sold auto insurance to customers who did not need it.

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.

When we of the so - called better classes are scared as men were never scared in history at material ugliness and hardship; when we put off marriage until our house can be artistic, and quake at the thought of having a child without a bank - account and doomed to manual labor, it is time for thinking men to protest against so unmanly and irreligious a state of opinion.

He no doubt fattened his bank account on Saturday night pretty significantly, but until that happened, the UFC only considered him good enough to open the main card against the unranked Paul Felder.

Budd we are both Arsenal supporters and i'm telling you that your wrong regarding finances yes i check Arsenals annual accounts in end October for the past three years, its simple if you deduct our outgoing against income its leaving us around 130 million a year, this sum has started last 12 months and for the next 4 years, and before the 12 months Arsenal board announced that they had 170 million siting in the bank, deduct some funds for last summer spending, we don't have to pay the whole amount of our remaining stadium building dept so......................

A heated argument insued, Blair cried and then CALLED THE COPS ON ME for threatening to press fraud charges against the school - who clearly fraudulently charged my bank account for services not rendered!

You as an individual can use paypal today, if you don't mind them taking their substantial percentage, subject to their judgment on disputes, and you don't mind giving them permission to raid your bank account when they see fit if a judgment goes against you.

In 2013, former US Attorney Preet Bharara brought a claim against Prevezon, which is owned by Russian national Denis Katsyv, claiming that a portion of the stolen $ 230 million ended up in the company's bank accounts and was used to purchase NYC apartments.

Katko, R - Camillus, now has more than $ 1.4 million in his campaign bank account heading into his November election against Democrat Colleen Deacon, of Syracuse, the FEC records show.

While New York has been a leader in protecting homeowners against foreclosures and defaults, the state should promote available mandated low - cost checking accounts to help poorer residents take advantage of the security of the banking system and avoid having their savings swallowed by various small bank fees, said attorney Kirsten Keefe of the Empire Justice Center.

Since the morning after the first independence referendum three years ago, the thin - skinned tyrant of English nationalism has treated Scotland with nothing but contempt - English Votes for English Laws, hysterical Tory election posters demonising Scotland's largest party, voting for Brexit, ditching the single market against the express wishes of First Minister Nicola Sturgeon, and generally behaving like an abusive husband who's hidden the new PIN for the joint bank account.

There's one bank account that Manhattan US Attorney Preet Bharara can't get his asset - freezing fingers on as he plans a likely multimillion - dollar restitution order against Sheldon Silver: the pol's campaign war chest, which Silver can continue to use to pay legal fees.

Phillips said the money could be put to better use in the fall campaign against Katko, a two - term congressman who has more than $ 1 million in his campaign bank account.

Political crisis in Ado - Ekiti, the Ekiti State capital on Wednesday took another dimension as lawmakers of state House of Assembly staged a protest on the highway against the freezing of the account of Governor Ayodele Fayose at the Zenith bank by the Economic and Financial Crime Commission (EFCC).

It also recommends that banks and credit card companies set up a call center for customers to report if their information has been hacked, so that their accounts can be coded or «red flagged» for protection against potential fraud.

The Ekiti State Governor, Ayo Fayose, has filed a case against the Economic and Financial Crimes Commission, EFCC and Zenith Bank Plc over the freezing of his accounts.

A court ordered on Thursday 6 January that all bank accounts of the former legislator be frozen until investigations into alleged financial malfeasance levelled against him were over.

«Action has already been taken with the assistance of [payments association] Apacs to inform the relevant banks so that the relevant accounts can be flagged for scrutiny against unauthorised access.»

A rights advocacy group, Socio - Economic Rights and Accountability Project, said it had sued the Federal Government for its failure to initiate criminal proceedings against the wife of former President Goodluck Jonathan, Patience, in relation to the $ 15m traced to bank accounts belonging to her.

ICPC in a 49 - count charge preferred against him and a former Chief Accountant of IAR & T, Mr. Zaccheaus Tejumola, told the court that the duo opened an unauthorized bank account titled «the Institute of Agricultural Research and Training Ibadan Staff Club and Cooperative Account» into which they transferred N204, 926, 265.35 from the personnel emolument (salaries) account of the Insaccount titled «the Institute of Agricultural Research and Training Ibadan Staff Club and Cooperative Account» into which they transferred N204, 926, 265.35 from the personnel emolument (salaries) account of the InsAccount» into which they transferred N204, 926, 265.35 from the personnel emolument (salaries) account of the Insaccount of the Institute.

The contamination is particularly troubling, Chapela says, because areas of crop origin and diversification like Oaxaca house «bank accounts» of genetic diversitythe best insurance against disease, pests and changing climates.

While our members stand doggedly against dating for a big fat bank account, there were some stark gender differences when it came to choosing a partner for a long - term commitment or marriage.

Reportedly shot through the lens of an iPhone, which gives the film a discombobulating and flat look, Unsane follows Sawyer Valentine (Foy) as she gets checked into a hospital's psych ward against her will and does battle with an insurance system that wants to drain her bank account with little regard for her wellbeing.

Yet, as long as we use government force to discriminate against people based on their bank accounts and ZIP codes, I will continue to have students who, on the first day of class, have no idea how far behind they are — all while sitting next to other students who enjoyed educational liberty that every child deserves.

Honestly, shouldn't it be like your checking account — you check your numbers against what the bank has each month and then hunt for the elusive few pennies that you probably typed in.

According to the court filing against founder Richard Tate and CEO Ryan Tate, «A review of bank records shows that monies derived from the sale of publishing or music production services were deposited into business checking accounts and then transferred to Ryan Tate and Christy Tate and / or Richard Tate and Rita Tate's personal checking accounts... Bank records also show that the $ 50 processing fee checks from authors, made payable to Tate Publishing, were deposited directly into both Tate Publishing checking accounts and the personal bank account of Richard and Rita Tbank records shows that monies derived from the sale of publishing or music production services were deposited into business checking accounts and then transferred to Ryan Tate and Christy Tate and / or Richard Tate and Rita Tate's personal checking accounts... Bank records also show that the $ 50 processing fee checks from authors, made payable to Tate Publishing, were deposited directly into both Tate Publishing checking accounts and the personal bank account of Richard and Rita TBank records also show that the $ 50 processing fee checks from authors, made payable to Tate Publishing, were deposited directly into both Tate Publishing checking accounts and the personal bank account of Richard and Rita Tbank account of Richard and Rita Tate.

EverBank's two checking options are better than most brick - and - mortar options, but appear less attractive when you match them up against the typical online bank accounts.

Whether a child has a checking account or a savings account (or both), teach them how to reconcile their checkbooks against the banking statements they receive each month.

Collection, lawsuit, claims, wage and pension garnishees, and execution against assets and bank accounts are suspended on filing bankruptcy.

The judgment means the lender can then take additional steps against you, including wage garnishment, freezing your bank accounts, and putting liens on any property you own.

Seizable assets usually include financial levies on bank accounts and liens against property.