Sentences with phrase «as electronic funds»

It is the latter, the financial activity in the bank accounts of PEPs, that is reported to FINTRAC, both as suspicious transactions where warranted, and as electronic funds transfers.

What that means is that when any salesperson involved in the transaction made an electronic deposit, transfer, wire or withdrawal associated with that transaction, it was reported to FINTRAC as an electronic funds transfer report if it was international.

If law firms were involved and funds were electronically deposited into law firm trust accounts and subsequently withdrawn, wired or transferred, each of those transactions were also reported by banks to FINTRAC as electronic funds transfers if they were equal to or greater than $ 10,000 and were international.

This method of payment is commonly referred to as electronic funds transfer, EFT, or pre-authorized checking, PAC.

You will have the option to deposit a value to TravelBank as an electronic fund which can be applied toward any United or United Express flights or subscriptions on united.com.

If you provide cash to a participating retailer to fund your Collateral Account (see «Deposits to Your Collateral Account» above) this transaction could be conducted as an electronic fund transfer («Transfer»).

You will have the option to deposit a value to TravelBank as an electronic fund which can be applied toward any United or United Express flights or subscriptions on united.com.

Not exact matches

More diversified than Visa (v), Mastercard gets a higher proportion of its revenue from outside the U.S., positioning it to win as consumers around the world switch from cash to electronic payments and from bricks and mortar to e-commerce, says Greg Dunn, comanager of the Thornburg International Growth Fund.

These funds also tend to execute their trades with a minimum of human involvement, a process that has become easier as many markets have moved to electronic platforms.

You also have to agree to electronic services such as paperless bank statements and one of the following each month: online bill payments, direct deposits, transferring funds between BECU accounts or debit card purchases.

Holdings in the China Region Fund as a percentage of net assets as of 6/30/2017: Tencent Holdings Inc. 6.20 %, Wells Fargo & Co. 0.00 %, Sunny Optical Technology Group Co. Ltd. 6.75 %, BYD Electronic Co. Ltd. 3.85 %, TravelSky Technology Ltd. 3.34 %, Apple Inc. 0.00 %, AAC Technologies Holdings Inc. 3.00 %, Guangzhou Automobile Group Co. Ltd. 4.63 %, Geely Automobile Holdings Ltd. 8.96 %, Ford Motor Co. 0.00 %.

Dan worked as a copywriter for many years in educational fundraising and electronic fund transfer systems marketing until he met his wife, Suzan Haskins, with whom he ran a successful multimedia marketing business in Omaha until 2001.

With a streamlined process for deal execution (electronic signing & funding) and the ability to automatically pool investors into an LLC, investors will have the opportunity to invest as little as $ 1,000 in a startup.

New York Hedge Fund Roundtable members had the opportunity to weigh in on the topic of insider trading reporting at the Roundtable's most recent event on August 2nd, as well as through an online electronic poll.

Flows of data, like in electronic data exchange, electronic funds transfers, remote resource satellite sensing, electronic mail and database searches, are carried by worldwide computer networks such as the Internet, or such inter-firm networks as the largest interbank network SWIFT *.

Separately, the governor said he expected environmentalists to criticize his decision to withdraw about $ 74 million from the environmental fund, but praise a new plan for making it easier to safely discard of electronic waste, such as old CD players.

Earlier attempts by the NPP to launch such an initiative had been plagued with similar misunderstandings when the party's suspended General Secretary, Kwabena Agyei Agyapong and National Treasurer, Abankwa Yeboah in September 2015, both launched parallel fund raising electronic cards for the party, leading to serious credibility crisis as both camps dismissed the others» initiative as fraudulent.

Off topic questions included a Department of Investigations report detailing problems with corrections officers at Rikers Island, de Blasio's message to protestors resuming anti-NYPD protests, his relationship with police unions, a call by the head of the Lieutentants Benevolent Association to strengthen laws concerning resisting arrest, an increase in police protection for Jewish organizations and sites and Dov Hikind's claim of a decrease in police presence, delays in the implementation of the City's municipal ID card program, his message to PBA members dissatisfied with their union leadership, his position on a city council plan to fund the purchase of additional bullet - proof vests for police officers, whether the Democratic National Committee has expressed concerns around the recent protests as it considers whether to hold the 2016 convention in Brooklyn, whether his «thoughts» on the anti-NYPD protests have «evolved» and whether he will direct the NYPD to change its FOIL request process to accept email or other electronic requests.

«Rehabilitation services across the country need more funding, more staff and a greater use of technology, such as an electronic medical records system.

YONKERS - In the face of New York State's $ 15 billion budget gap, Senator and Deputy Majority Leader Jeff Klein (D - Bronx / Westchester), joined by Senator Andrea Stewart - Cousins (D - Yonkers), and the Director of the NYS Lottery, will propose the expansion of gaming options at the New York State's existing video lottery terminals (VLTs) and electronic gaming tables as a way to generate a projected $ 145 million in education funding.

Sasanelli also helped Italian companies incorporate electronic innovations into their products and processes as part of European Commission — funded programs Tecnopolis had joined.

Scientists who make lesser but still significant contributions to projects, including postdocs and grad students, are also in line for greater recognition as federal funding agencies switch from paper to electronic grant applications in the next few years.

Image courtesy of iStockphoto / LeventKonuk Four years ago the Obama administration offered up $ 19 billion in stimulus funds to help get health care IT (including electronic health records, or EHRs) in the pink — or at least in the black.Better information technology throughout the health care system would save money, improve care and bring the health care industry into the 21st century, proponents argued.But, as is obvious by the continuance of paper records, isolated institutional networks and clunky interfaces, health care IT is still in critical condition.A new report, assembled by the RAND Corporation, a non-profit, non-partisan research group, suggests that health care IT is not a hopeless case, however.

NSF cooperates with Grants.gov on a range of grant - related matters: NSF posts all of its announcements on Grants.gov, allows applicants to apply for funding through Grants.gov, uses the same government - wide electronic authentication program as Grants.gov, and is working with Grants.gov to develop better grants - management electronic tools beyond announcements and applications.

As a college student, he and fellow hacker Cosmo (Ben Kingsley) had arranged for electronic «donations» of funds from bodies like the Republican Party to organizations like the Black Panthers.

OU Advocacy worked with legislators in Pennsylvania to include non-public schools in its Safe Schools Act, which provides funding for safety officers and other measures such as electronic monitoring and conflict resolution programs.

Or state funded newspaper access services such as Newsline, which gives away newspapers in electronic format or reads them over the phone for free?

Chinese retailers — such as a new supermarket funded by Alibaba last year joined their peers in the US and Europe in adopting electronic shelf labels.

Chinese retailers — such as a new supermarket funded by Alibaba Group Holding Ltd (阿里巴巴)-- last year joined their peers in the US and Europe in adopting electronic shelf labels, the company said.

Thus in the Preface to Person and Object (1979) he writes «The book would not have been completed without the epoch - making File Retrieval and Editing System...» [21] Brown University's work in electronic book systems continued for many years, including US Navy funded projects for electronic repair - manuals; [22] a large - scale distributed hypermedia system known as InterMedia; [23] a spinoff company Electronic Book Technologies that built DynaText, the first SGML - based e-reader system; and the Scholarly Technology Group's extensive work on the Open eBookelectronic book systems continued for many years, including US Navy funded projects for electronic repair - manuals; [22] a large - scale distributed hypermedia system known as InterMedia; [23] a spinoff company Electronic Book Technologies that built DynaText, the first SGML - based e-reader system; and the Scholarly Technology Group's extensive work on the Open eBookelectronic repair - manuals; [22] a large - scale distributed hypermedia system known as InterMedia; [23] a spinoff company Electronic Book Technologies that built DynaText, the first SGML - based e-reader system; and the Scholarly Technology Group's extensive work on the Open eBookElectronic Book Technologies that built DynaText, the first SGML - based e-reader system; and the Scholarly Technology Group's extensive work on the Open eBook standard.

Our fully electronic Hedge Fund Marketplace allows Hedge Funds who use IB as their principal Prime Broker to market their Funds to eligible IB customers and other participating Hedge Funds.

Simply sign up for electronic delivery of your account documents — such as statements, confirmations, and fund prospectuses and reports.

This includes transactions such as bill payments, overdraft protection transfers, wire transfers and electronic funds transfers.

Utility and credit card companies are set up to accept online payments directly from your bank via an electronic funds transfer, known as EFT.

In most cases, your funds can be deposited directly into your bank account via electronic fund transfer in as little as 1 business day.

We use CommonLine, participate in METEOR, have the ability to assess late fees as well as offer a growing array of online functionality ranging from electronic signature for loan applications to electronic fund transfer (EFT) and Direct Debit repayment options.

When you provide a check as a deposit, you authorize us either to use information from your check to make a one - time electronic fund transfer from your Account or to process the deposit as a check transaction.

By indicating your acceptance of these Terms and Conditions, the Privacy Notice, and the Electronic Communication Disclosure (collectively, the «Agreement») and by establishing, using, or continuing to have an Account, you agree to be bound by the terms and conditions contained in the Agreement, as may be amended from time to time, including but not exclusive to the Arbitration and Funds Availability provisions in these Terms and Conditions.

An «electronic funds transfer» as that phrase is defined in Regulation E governing Electronic Funds electronic funds transfer» as that phrase is defined in Regulation E governing Electronic Funds Transfunds transfer» as that phrase is defined in Regulation E governing Electronic Funds Electronic Funds TransFunds Transfers.

As a market maker, we provide liquidity at these marketplaces and, as a broker, we provide professional traders and investors with electronic access to stocks, options, futures, forex, bonds and mutual funds from a single IB Universal Account As a market maker, we provide liquidity at these marketplaces and, as a broker, we provide professional traders and investors with electronic access to stocks, options, futures, forex, bonds and mutual funds from a single IB Universal Account as a broker, we provide professional traders and investors with electronic access to stocks, options, futures, forex, bonds and mutual funds from a single IB Universal Account ™.

The brokerage trading platform utilizes the same innovative technology as the Company's market making business, which specializes in routing orders and executing and processing trades in securities, futures, foreign exchange instruments, bonds and funds on more than 100 electronic exchanges and trading venues around the world.

Upon approval you can receive your funds via electronic deposit in as early as 1 business day.

For other types of transactions, such as checks, Bill Pay and other electronic payments, as well as recurring debit card payments we may pay transactions when you don't have enough available funds in your checking account or linked Overdraft Protection account at the time of the transaction.

If you order the Credit Union to stop one of these payments three (3) business days, or more, before the transfer is scheduled, and the Credit Union does not do so, the Credit Union will be liable for your losses or damages as provided in the Electronic Funds Transfer Act.

You are a U.S. Citizen or U.S. Resident and you consent to electronic delivery of the Prospectus and / or Summary Prospectus for each Fund as well as the Funds» Privacy Policy.

We will have no liability for any unauthorized transactions other than as provided by federal laws and regulations governing electronic funds transfers.

The new policy extends not only to credit cards, but funding methods which make it difficult to distinguish whether a credit card is involved in the transaction — such as certain electronic payments.

Once that's complete, the lender will send the funds to you bank account via electronic deposit, and they'll be available as soon as the next business day.

These Terms and Conditions are supplemental to, and do not supersede or replace, any agreement with us pertaining to (a) the Account (including, but not limited to, Your Deposit Terms and Conditions, Account Information Statement, Funds Availability Disclosure and Electronic Funds Transfer Services, all as may be amended or restated from time to time); (b) any BancorpSouth checking or savings account which is a Source (including, but not limited to, Your Deposit Terms and Conditions, Account Information Statement, Funds Availability Disclosure and Electronic Funds Transfer Services, all as may be amended or restated from time to time); (c) any BancorpSouth line of credit which is a Source (including, but not limited to, the promissory note or other credit agreement which is applicable to the line of credit and the security agreements, if any, which secure payment of the line of credit); and (d) any BancorpSouth credit card which is a Source (including, but not limited to, the cardholder agreement which is applicable to the credit card as may be amended or restated from time to time).

It may give you peace of mind that the Electronic Fund Transfer Act (EFTA) limits your liability to as low as $ 50 if you report unauthorized transactions within 60 days to financial institutions, beginning on the date of the first statements that contain the transactions.