Sentences with phrase «authority over this account»

The minor child is the beneficial owner of the assets, while a trusted adult — the trustee — maintains legal authority over the account during the beneficiary's childhood.

As soon as the beneficiary is of age, they inherit the same authority over the account as the trustee.

The transfer simply allows the beneficiary to make their own investment decisions and assume sole authority over the account.

If an FCM or IB Member introduces the customer's account or a CTA Member exercises discretionary trading authority over the account, then the Member acting as the counterparty to the customer must notify that FCM, IB or CTA Member of the changes to the customer's information.

You never transfer money to us - you simply grant us trading authority over your accounts.

Not exact matches

Mueller's indictment document alleges that Gates and Manafort set up offshore bank accounts that they then failed to disclose to the proper authorities, and laundered over $ 75 million through these accounts.

And that leaves it up to the company offering the service to decide whether to delete something at the request of the authorities, or to turn over the account information of its users, or to stop doing business in that country altogether.

You must submit an FBAR if you had an interest in or signature authority over at least one account outside the U.S., and the aggregate value of all the foreign accounts exceeded $ 10,000 at any time in the year.

Markle would also be subject to the reporting requirements for Foreign Bank and Financial Accounts, or FBAR, for accounts over which she has ownership or signatory authority.

The powerful Cyberspace Administration — the ultimate authority over what is online in China — also shut down dozens of blogs and social media accounts for covering celebrity news and gossip that month.

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);

While they do not own the account, they hold signing authority over it.

These keys are held in secure enclaves and controlled by the users, services, or organizations that have authority over particular assets, accounts, and functionality.

Metropolitan Alfeyev is weary of metropolitan Zizioulas's account of primacy, which accords to the Ecumenical Patriarch an authority over the Orthodox East which approaches the authority of the pope over the Catholic West.

But Jesus called them [to him], and saith unto them, Ye know that they which are accounted to rule over the Gentiles exercise lordship over them; and their great ones exercise authority upon them.

Those who regard the account as a compound of two literary units may deal with the scribes at the redactional level (asking why the church found it instructive to juxtapose healing with a conflict over forgiveness involving the religious authorities).

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].

CNN: Twitter blocks content of German neo-Nazi group Twitter will withhold content from a neo-Nazi account at the request of German authorities, the first time it has put into action a policy of local censorship it adopted in January and a step that will probably reignite debate over freedom of expression on the Internet.

(CNN)- Twitter will withhold content from a neo-Nazi account at the request of German authorities, the first time it has put into action a policy of local censorship it adopted in January and a step that will probably reignite debate over freedom of expression on the Internet.

«We have a governor who is richer than the state, a governor who has over N4 billion in his account he is the only one who can explain what he has done with all the funds he had received from federal authorities.

The book — an expansion of his doctoral thesis — is a well - researched account of events surrounding one of the most important periods in the history of the Middle East: one which saw Israel secure a resounding victory over the Arab armies in the six day war, therein gaining territory 3 times the size of its nation and, after 2000 years, returning a united Jerusalem to Jewish authority.

For instance, this year's benchmark for the federal budget is $ 42 but oil now goes for over $ 70 per barrel and instead of paying all the revenues to the Federation Account, the FG still operates an Excess Crude Oil Account contrary to the judgment of the Supreme Court and they spend such funds without recourse to appropriate authorities,» he said.

Alicia Glen, deputy mayor for housing and economic development, said the authority spent $ 580 million in capital funds annually over the past four years when accounting for federal funds as well.

Meanwhile, Citi News understands a nationwide audit by the Authority revealed that over two thousand five hundred (2500) laptops could not be accounted for.

Sadly, there are inconsistencies in the accounts of the energy ministry, the National Petroleum Authority and the state owned bulk oil storage company, BOST, over the fuel fraud saga.

Hold Up: For a Second, Fans Thought Zac Efron & Vanessa Hudgens Were About to Have a Run - In Live On TV and Everyone Lost Their Minds Vanessa Hudgens met with law enforcement today over nude photos and video that were hacked from her Gmail account, and TMZ has learned authorities believe

Vanessa Vanessa Hudgens met with law enforcement today over nude photos and video that were hacked from her Gmail account, and TMZ has learned authorities believe

Examples include ParentPay, which is currently used over 6,000 schools across 200 local authorities in the UK, and ParentMail, which offers parents an account from which they can pay the school, view when payments are upcoming, and allow for cash and cheque payments to be made.

Four of the five worst hit local authorities — Middlesbrough, Reading, Isle of Wight, Doncaster — face further budget cuts over the next two years, even after taking into account any gains predicted by the Department for Education from its new funding formula.

Commodity Trading Advisor (CTA): Commodity futures asset manager providing advice includes exercising trading authority over a customer's account.

Advising indirectly includes exercising trading authority over a customer's account as well as providing recommendations through written publications or other media.

The disputed activity has been performed or initiated by an individual with whom you have shared your account access information or to whom you have granted trading authority or a power of attorney over your account (s);

Providing advice includes exercising trading authority over a customer's account.

New arrangement looks to share information on accounts held by U.S. citizens or residents in Canada over $ 50,000 with tax authorities and vise - versa.

You agree that prior to placing a purchase order for securities, you will provide a valid and sufficient authorization to us for electronic funds transfers from an account at another financial institution (s) over which you have valid signatory authority and / or you will otherwise deposit sufficient funds with us on or before trade date.

GAMCO has announced that, to the extent it has voting authority over its investment advisory accounts, GAMCO intends to vote AGAINST approval of the Incentive Bonus Agreement between the Issuer and Sardar Biglari, dated April 30, 2010 (the «Agreement») at a special meeting of shareholders of the Issuer at which the Agreement will be submitted for approval by the shareholders of the Issuer.

(b) «Actual Funds» — means the equity in a commodity trading account over which a CTA has trading authority and funds that can be transferred to that account without the client's consent to each transfer.

For a business, you could also, in theory, assign other people as signing authorities on the business account (e.g. your corporate treasurer), and the individuals performing that role could change over time.

If you have given your adviser an authority over a deposit account, such as a cash management account, you will need to review your investments a lot more frequently.

The authority your adviser has over a deposit or cash management account can be classified by the amount of access you give them:

Get your permission before buying or selling investments on your behalf, and confirm it in writing (unless you have a discretionary account or you have given someone else trading authority or power or attorney over your account).

Those with the most at stake include American Electric Power, Duke Energy, and the Tennessee Valley Authority, which together account for over 25 % of the coal ash sites that have been classified as particularly dangerous.

The Authority also considered how to treat the 4 % «carryover», that is, the credit to Australia's account arising from the fact that over 2008 - 2012 (the years marking the end of the first commitment period of the Kyoto Protocol) our emissions averaged only 104 % of 1990 levels instead of our committed amount of 108 %.

If the adviser has discretionary authority over the client's account, is there any evidence of excessive trading, self - dealing, preferential treatment, unsuitable recommendations, unauthorized transactions or incomplete disclosure?

The county courts are currently under bombardment from an unprecedented volume of claimants after the return of charges debited to their accounts over the previous six years (inter alia) on paying out on cheques which were drawn without authority.

Lord Justice Lloyd Jones held that «While I readily accept the fundamental importance of the guarantees provided by Article 5, it does not follow that Article 5 must be equated for all purposes with Articles 2, 3 and 4... In the present state of the Strasbourg jurisprudence, enforced disappearance cases are acknowledged to give rise to an investigative obligation because where agents of the State have assumed control over an individual it is incumbent on the authorities to account for his or her whereabouts... I can see no reason in principle why it should be extended to all cases in which a person has been detained in the absence of judicial scrutiny or control, even if the detention is not secret or unacknowledged.

WINS provides services to over 100 passenger carrying vessels such as cruise liners and ferries and more than 2,000 merchant shipping vessels with a portfolio of VSAT, L - Band, Accounting Authority Services and International Maritime GSM service.

The group impersonated tax authorities to dupe victims into handing over their account details.

It also requires US holders of a financial interest in or signatory authority over foreign financial accounts (including crypto denominated accounts) to file a foreign bank account report titled FinCEN 114 if the aggregate value of the foreign financial accounts exceeds $ 10,000 at any time during the calendar year.

• Audit financial summaries in conciliation with company's internal and state issued accounting policies • Prepare and distribute monthly, quarterly and annual financial statements to the concerned authorities • Execute and over look daily cash management issues including funds transfer, balancing and reconciliation • Maintain hard and soft copy of invoice and transactional record