Sentences with phrase «against your bank statements»

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.

Make sure your budget is updated each month and double check your budget against your bank statements to make sure you are accurately budgeting in each spending category.

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.

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.

His statement followed one of the most chaotic sessions for the country's financial markets since the global financial crisis, with stocks on its benchmark Ibovespa falling more than 8 % and the real plunging 7.5 % against the U.S. dollar, the most since 1999, despite the intervention of the central bank of Brazil.

The following documentation and statements were presented in Reg Howe's lawsuit filed in the District Court of Massachusetts against Defendants: Bank for International Settlements, Alan Greenspan, William J. McDonough, J.P. Morgan & Co..

The US dollar is higher against major pairs except the JPY who is trading higher awaiting the Bank of Japan (BOJ) monetary policy statement and press conference.

Joy FM and Myjoyonline.com apologized for their lies against the president in December 2013 after government had to release a statement asking Joy FM and Myjoyonline.com to apologize for a lie they peddled on their platforms — claiming the presidency stopped Merchant Bank from recovering debts from E & P.

Two Republican Assemblymembers from Staten Island, Ron Castorina and Nicole Malliotakis, brought a lawsuit against de Blasio's administration late last year, when the city announced plans to destroy copies of underlying records, such as copies of passports or bank statements, that applicants submitted to prove their identities.

«Since the emergence of the administration of President Buhari, Forex Trading has been illegally turned to an exclusive business of the friends and family of those in power as against the principle of banking which allows for professionalism in trading and ensuring circulation to the business community for import and export of goods and services that will have direct positive impact on the economy and the people, the statement said.

According to a recent statement from the Asian Development Bank, energy - saving service providers lack assets to place against a loan from Chinese banks, while the banks themselves lack experience in financing energy efficiency projects.

Afterwards use the reconciliation feature on both your bank and credit card accounts against the relevant statements, and make sure that the ending balances match.

It demonstrates how to complete a deposit ticket, write a check, maintain a check register, read a bank statement and balance the bank statement against a check register.

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.

Don't bounce any checks, either — your bank statements will be looked at and they will count against you.

When setting up a budget, make sure you are consistently checking your credit card and banking statements to make sure you are safeguarding against identity theft.

Total interest paid as shown in these statements include interest paid against ALL DEPOSITS (FDs + RDs + FLEXI Deposits) and it is found that my self - calculation of interest on FDs and RDs almost tally with those shown by the bank.

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.

Fees and expenses described in this section may be deducted from your Collateral Account and may, at the Bank's option, be charged against your Collateral Account during a statement period other than the one to which they relate.

US Bank does not have airline or hotel transfer partners, so this bonus will work similar to how the Barclaycard Arrival Plus World Elite MasterCard ® works when redeeming a statement credit against a travel purchase.

Just as a bank statement tracks income against expenditures, Global Footprint Network measures a population's demand for and ecosystems» supply of resources and services.

Fraud attempts against lawyers can involve a great deal of counterfeit documentation, starting with the initial client ID (passports, licenses), various agreements, loan documents and bank statements, and ending with the cheque that finally arrives at the lawyer's office.

The plaintiff alleged in the statement of claim that the Bank displayed the same tactics and approach in his dismissal as in earlier dismissal, which had resulted in court awards of punitive damages against the bBank displayed the same tactics and approach in his dismissal as in earlier dismissal, which had resulted in court awards of punitive damages against the bankbank.

The potential consequences of the naming of individuals following the DPA's publication can be seen in the fact that Ms Shose Sinare, one of the Tanzanian individuals allegedly responsible for the underlying offence in Standard Bank plc, has brought a civil claim against Standard Bank in the Tanzanian courts alleging, among other things, that she had a right to see and respond to the allegations in the statement of facts.

In Cosmolex, you just select your trust account, pick the date of the bank statement you'd like to balance your account against, choose a sort method, and then generate the three - way reconciliation report in one click.

On Tuesday the Reserve Bank of India (RBI) issued a statement warning the public against the use of virtual currencies.

This statement reflects the commitment of the current Israeli government to an infamous policy of «punitive home demolitions», which consists of demolishing the home of relatives of Palestinians suspected of security offences against Israel in the West Bank and East Jerusalem (two other types of demolitions are «administrative demolitions» of houses built without a permit and «clearing demolitions» carried out on the pretext of military needs such as during Operation Protective Edge in Gaza in 2014).

Back in 2015, the Central Bank of Kenya (CBK) issued a statement that warned against the use of bitcoin saying it was not a legal tender and could be used as a conduit for money laundering and terrorism financing.

The Hong Kong monetary and banking government authority has issued a statement commenting on the disappearance of MyCoin clients» funds and warning people against using bitcoin.

Reviews bank accounts, checks balances against ledger amounts and verifies that the amounts match with the financial statement like asset, liability, expenses and revenues

• Oversee accounting activities such as calculations, postings and verifying of information into company databases • Review general ledger accounts, balance sheets and income statements and ensure that journal entries are properly adjusted • Recommend enhancements to general accounting activities so that they comply with both company and state regulations • Implement processes improvements and ensure that reconciliation efforts are reduced • Develop and implement accounting practices to ensure smooth accounting operations • Reconcile bank statements and accounts and handle expenditure tracking reports • Monitor revenues and expenditures against set budgets to ensure compliance with approved budget allocations • Approve cash disbursements by carefully verifying check amounts against issued invoices

For simplicity sake, lets talk about the financial statements that a bank would require when loaning against a single family investment property.