Sentences with phrase «as a trust account»

(i) «Trust account» means an account established by the applicant orregistrant in a federally insuredfinancial institution usedto hold funds paid by consumers to a credit services organization fordisbursement to creditors of consumers that is designated as a trust account orother appropriate designation indicating thefunds in the account are:

For another, it is designed around balance sheets and income statements, but not around clients and matters, as trust accounts should be, Boyle says.

Computers haven't been around as long as trust accounts have.

It is properly credited as a trust account payment, a fee advance retainer or a payment against an invoice.

There must be clear way for lawyers / law firms to report to the Society on compliance matters such as trust accounts, Client ID rules, etc. and these should be distinct from the self - assessment process.

Attorneys most commonly have their billing records audited in two situations: when clients contest a fee, and when an outside agency wants to verify compliance with regulations such as trust account management laws.

I bring the knowledge and capability to oversee all general accounting principles, auditing expertise, knowledge of Medical Terminology as well as confidentially handling any and all functions as a trusted Accounting Professional.

I bring the knowledge and capability to oversee all general accounting principles, auditing, knowledge tax preparations as well as confidentially handling any and all functions as a trusted Accounting Professional.

(2) An account required under subsection (1) must be designated as a trust account both in the brokerage's records and in the records of the savings institution holding the account.

(a) a commission trust account must be designated as a trust account both in the brokerage's records and in the records of the savings institution holding the account;

Not exact matches

The National Association of Real Estate Investment Trusts («NAREIT») defines funds from operations («NAREIT FFO») as net income / (loss) attributable to common shareholders computed in accordance with generally accepted accounting principles in the United States («GAAP»), excluding gains or losses from sales of operating real estate assets and change in control of interests, plus (i) depreciation and amortization of operating properties and (ii) impairment of depreciable real estate and in substance real estate equity investments and (iii) after adjustments for unconsolidated partnerships and joint ventures calculated to reflect NAREIT FFO on the same basis.

In addition to the fixed cost of setting up a trust for the assets to be shared, companies must create a written plan and communicate it to employees, as well as develop a recordkeeping system that accounts for earnings, losses, expenses and distributions, according to the Department of Labor.

As a bonus, you can upgrade to either the «one» checking account or the «Everyday Checking» account if you keep your Trust Renew account in good standing for 12 months.

«Chime members engage with the app every day and trust Chime as the deposit account for their paycheck.

Any entity over which you or a Family Member has (have) individual or shared authority, as principal, has investment discretion and control (for example, an UGMA / UTMA account for a child on which you or a Family Member is the custodian, a trust on which you or a Family Member is the trustee, a business account [not to include retirement plans] for your solely owned business [or the solely owned business of a Family Member] on which you or a Family Member is the authorized signer);

The BitLicense requires each licensee to maintain capital in the amount and form determined by New York's Superintendent of Banking as well as «a surety bond or trust account in United States dollars for the benefit of its customers in such form and amount as is acceptable to the superintendent.»

You can open an account as an individual, a joint account with another person, as a trust, as a custodian for a minor, or one of several other options.

Your account will comprise primarily exchange - traded funds (ETFs), but may contain other investment vehicles such as mutual funds.1 Diversification will be sought among common income sources like stocks and bonds, and lesser - known assets such as bank loans and real estate investment trusts (REITs).

Your success is our success, which is why our dedicated account management and technical teams stand behind your business as a trusted advisor.

PricewaterhouseCoopers, UBS and other Western banks and accounting firms play a key role as middlemen in helping Chinese clients set up trusts and companies in the British Virgin Islands, Samoa and other offshore centers usually associated with hidden wealth, the records show.

As president, Bruce Herring has overall responsibility for Fidelity's retail and workplace managed accounts, wealth planning and personal trust offerings, and guidance and planning methodologies.

Nonetheless, it underscores a key concern of both Facebook and its investors: how to keep people from deleting their accounts over what many see as a betrayal of customers» trust.

If you want to place restrictions on your gift, as might be the case when you're giving stock to minors or young adults, you could set up a custodial account (commonly known as UTMA or UGMA) or work with your tax and legal advisors to establish a trust fund.

CWT has entered into a definitive agreement (the «Agreement») to appoint Computershare Trust Company of Canada (Computershare) as successor trustee or custodian for clients who currently hold exempt market securities within a CWT self - directed account.

He has served on the investment committee for a family office and has first - hand experience in the issues facing a family office such as managing an in - house accounting team, maintaining relationships with various third parties such as brokers, bankers, custodians, tax and trusts and estates consultants.

Verifying employee productivity without micromanaging by creating unique user accounts on reporting software and evaluating on a week to monthly basis from there, as trust accrues accordingly.

One of the advantages of 529 plans is that they can have less of a negative impact to financial aid packages compared to other accounts, such as a trust or custodial UGMA.

The Trustee's custodial operations may refuse to accept instructions to transfer Bitcoins to or from the Trust Custody Account if, in the opinion of the Trustee's custodial operations they are or may be contrary to the standards set forth in the Trust Agreement which establish the minimum requirements acceptable for Bitcoins to be deposited into the Trust Custody Account («Good Delivery Standards»), as applicable, contrary to any applicable law, or a threat to the security of the Trust's assets or the Security System storing such Bitcoins on the Trustee's premises.

The Trustee will transfer Bitcoins from the Trust Custody Account to the Trust Expense Account at such times and in the smallest amounts required to permit such payments as they become due.

The Trustee, along with the Sponsor, will liaise with the Trust's legal, accounting and other professional service providers as needed.

If any Shares remain outstanding after the date of termination, the Trustee thereafter shall discontinue the registration of transfers of Shares, shall not make any distributions to Shareholders, and shall not give any further notices or perform any further acts under the Trust Agreement, except that the Trustee will continue to collect distributions pertaining to Trust assets and hold the same uninvested and without liability for interest, pay the Trust's expenses and sell Bitcoins as necessary to meet those expenses and will continue to deliver Trust assets, together with any distributions received with respect thereto and the net proceeds of the sale of any other property, in exchange for Shares surrendered to the Trustee (after deducting or upon payment of, in each case, the fee to the Trustee for the surrender of Shares, any expenses for the account of the Shareholders in accordance with the terms and conditions of the Trust Agreement, and any applicable taxes or other governmental charges).

The Trustee will transfer Bitcoins held by the Trust to the Trust Expense Account to pay Trust expenses not assumed by the Sponsor on an as - needed basis, irrespective of then - current Bitcoin prices on the Bitcoin Exchange Market.

A transfer of Bitcoins from the Trust Custody Account may only be made as follows: (1) by transferring Bitcoins to an Authorized Participant Custody Account in connection with a redemption of one or more Baskets; (2) by transferring Bitcoins to the Sponsor's Custody Account to pay the Sponsor's Fee; (3) by delivering the Bitcoins to such party as the

We certainly should use the gospels as corroborating accounts; we have every reason to trust them as reliable accounts!

What does it matter when we die what is important is what we do with our life now.The struggles people find themselves is because of living a sinful lifestyle you cant play with fire and not get burnt there are consequences.Jesus wants to bring forgiveness and healing and remove the guilt and shame that you are feeling.Ive have been there i was just as guilty i do nt believe theres a big screen that replays our life if it is it, it will be about what we have done for God as our sins are covered under the blood of Jesus.The judgement for christians is that we must give an account of what we did for Jesus while we were here did we make the most of opportunities given to tell others to reach out others with his love.Mat 25:14 - 30 the Parable of the talents talks about judgement and for me it is all about what we do for Jesus the ones who are faithfull in the small things are set over much.The one who did nt use his talent that God gave him was punished for his lack of faith.So for those who are struggling with sin and life Jesus loves you and has a plan for your life just trust him to help you and he will.To be fair its wont be easy you will have to make some hard choices but he promises to help you through its all about choosing him over choosing what we think best because he knows whats best for us.Its important the choice you make as it will impact your life for eternity.brentnz

If we didn't have the tools to understand the cosmos, would Chad or other christians insist that the Genesis account was just a model or allegory, or would they be screaming just as loudly that Genesis was absolutely correct - and they knew that by faith and trust in god's word?

But when we go beyond this and take our own religious experience into account, as we must inevitably do, are we not forced, even against our will perhaps, to acknowledge not only that we recognize the fact that God is known in a distinctive way within the Christian community, but also that we have trusted ourselves to God as thus known; that God - as - thus - known is our God?

Hebrews 13:17 Obey your spiritual leaders and submit to them [continually recognizing their authority over you], for they are constantly keeping watch over your souls and guarding your spiritual welfare, as men who will have to render an account [of their trust].

«A person's actual trust in Christ is not the same as his theological account of what goes into a proper trust in Christ.»

Am closing account as I don't trust myself to respond to some people in a correct way.»

In his Tuesday account about Northern Trust replacing Barclays as sponsor of the first postseason match in 2017, the AP's Doug Ferguson observed that Deutsche Bank was unlikely to ink a new contract.

This article is questionable as it has no links or actual references to the studies it talks about, like someone above has mentioned also there is no information on how the diagnosis were made, and lastly it does not take into account that celiac disease is NOT an allergy, it is an auto immune disease where the body attacks its own cells confusing them with gluten proteins, it is not about tolerance, I would not be trusting this information, do lots of research on your own from legitimate scientific sources before making a decision.

I imagine the average mom or dad has an accounting or fiancé degree with the years of work experience to be trusted as a legitimate financial advisor.

Learn more about naming the Foundation as a beneficiary in a will, a retirement plan, trust or financial account.

The Intended Parent's attorney administers their trust account, as well as takes the legal action required to put their names on the birth certificate.

All these statements were in direct contravention of the BBC editorial decision - but as the BBC Trust had delayed issuing the ruling, no - one was held to account for misleading MPs or the public.

In these uncertain economic times the public is looking to politicians for answers and reassurance, and if all they are finding is a technocratic mess of linguistic confusion, their trust in the political process is seriously eroded, as well as their ability to hold politicians to account for their actions.

Debt held by government accounts or intragovernmental debt, such as non-marketable Treasury securities held in accounts administered by the federal government that are owed to program beneficiaries, such as the Social Security Trust Fund.

Sulaiman on his part, was accused of bribing a government official when he paid N5 million through a Guarantee Trust Bank account to Alanamu, as a reward for the award of contract to his company, thereby committing an offence contrary to Section 9 (1)(a) and punishable under Section 9 (1)(b) of the Corrupt Practices and Other Related Offences Act, 2000.

Stringer noted that the mayor recently put an extra $ 864 million into a rainy - day account known as the Retiree Health Benefits Trust Fund, in addition to an existing $ 1 billion the mayor put in the reserve in February.