A valid credit card is required upon check - in and will be
authorized as a deposit for additional daily incidental charges.
Not exact matches
This new law passed earlier this year allows parents of students with special needs to withdraw their children from a public school and receive a
deposit of their child's state education dollars into a government
authorized savings account for education expenses, such
as tuition and fees.
(B) «Credit repair services organization» does not include: (i) Any person
authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States; (ii) Any bank or savings and loan institution whose
deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Savings Association Insurance Fund of the Federal Deposit Insurance Corporation; (iii) Any nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986; (iv) Any person licensed
as a real estate broker by this state if the person is acting within the course and scope of that license; (v) Any person licensed to practice law in this state if the person renders services within the course and scope of his or her practice
as an attorney; (vi) Any broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission if the broker - dealer is acting within the course and scope of those regulatory agencies; or (vii) Any consumer reporting agency
as defined in the federal Fair Credit Reporting Act (15 U.S.C. 1681 - 1681t).
* If your loan is approved, you will be asked to
authorize the documents online and funds could be
deposited in your bank account
as soon
as the next business day.
(1) The following shall be exempt from the Credit Services Organization Act: (a) A person
authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act, 12 U.S.C. 1701 et seq.; (b) A bank or savings and loan association whose
deposit or accounts are eligible for insurance by the Federal
Deposit Insurance Corporation or a subsidiary of such a bank or savings and loan association; (c) A credit union doing business in this state; (d) A nonprofit organization exempt from taxation under section 501 (c)(3) of the Internal Revenue Code; (e) A person licensed
as a real estate broker or salesperson under the Nebraska Real Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice
as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed
as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 - 1217.
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 submitting your application, you are
authorizing OpenSky to process the full security
deposit, placing an immediate hold on the funds selected
as your credit line.
«Credit Services Organization» does not include any of the following: (i) a person
authorized to make loans or extensions of credit under the laws of this State or the United States who is subject to regulation and supervision by this State or the United States, or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings and loan association whose
deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary of such a bank or savings and loan association; (iii) a credit union doing business in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed
as a real estate broker by this state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice
as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act of 1987.
You can
authorize CEFCU to use ACH transactions to retrieve funds electronically from your accounts at other financial institutions and
deposit them in your CEFCU Checking or Savings account or apply them
as a payment to your CEFCU loan.
When you provide an Item
as payment, you
authorize us either to use information from your Item to make a one - time electronic fund transfer from your
deposit account or to process the payment
as an Item.
(b) Individuals who are blind or otherwise visually impaired and persons licensed to train guide dogs for individuals who are blind or visually impaired pursuant to Chapter 9.5 (commencing with Section 7200) of Division 3 of the Business and Professions Code or
as defined in regulations implementing Title III of the Americans with Disabilities Act of 1990 (Public Law 101 - 336), [FN1] and individuals who are deaf or hard of hearing and persons
authorized to train signal dogs for individuals who are deaf or hard of hearing, and individuals with a disability and persons who are
authorized to train service dogs for the individuals with a disability may take dogs, for the purpose of training them
as guide dogs, signal dogs, or service dogs in any of the places specified in Section 54.1 without being required to pay an extra charge or security
deposit for the guide dog, signal dog, or service dog.
As the account holder, I wanted to
authorize anyone to
deposit money into my account, whether or not they have ID.
-- Subject to subtitle F of title IV, there are
authorized to be appropriated for subsection (c) such sums
as are
deposited in the Natural Resources Climate Change Fund, and the amounts appropriated for subsection (c) shall be no less than the total estimated annual
deposits in the Natural Resources Climate Change Adaptation Fund.
730 DOS 02 DOS v. New World Realty of New York, Inc. — availing of license;
deposits; disclosure of agency relationships; duty to supervise sales associates; failure to pay judgment; proper business practices; DOS has jurisdiction where disciplinary action was started while individual was licensed
as an associate broker and was eligible to automatically renew at the time of the disciplinary hearing; salesperson owned voting stock in licensed corporate real estate broker, failed to pay judgment and failed to present evidence of inability to do so, and engaged in unlicensed activity after license expired; representative broker availed corporate real estate brokers license to salesperson; representative broker failed to properly supervise salesperson by permitting and
authorizing salesperson to act
as a real estate broker; broker and salesperson failed to make agency disclosures and failed to
deposit funds of principal in a special bank account; real estate transaction conducted was a fraudulent business practice; DOS fails to prove the unauthorized practice of law; salesperson's license revoked and salesperson ordered to pay refund of $ 1,406.00 of illegal commission collected; representative broker's license revoked and broker ordered to refund $ 74.00 of illegal commission collected; representative broker fined $ 5,000.00
The listing broker must comply with the Court's direction
as to the
deposits and is not entitled to subtract his costs, unless the Court
authorizes him to do so.
189 DOS 99 Matter of DOS v. Naftal - listing agreements;
deposits; unauthorized practice of law; vicarious liability; amendment of pleading to conform to the proof; improperly altering listing agreement without the consent or knowledge of principal to show the potential commission split with buyer's broker to meet MLS requirements; preparing and submitting fraudulent MLS change notifications purporting to extend and alter listings;
deposit of escrow funds into operating account; preparation of lease constitutes the unauthorized practice of law; pleadings may be amended to conform to the proof and encompass a charge not stated in the complaint where the issue has been fully litigated by the parties and is closely enough related to the stated charges that there is no surprise or prejudice to the respondent; continuing to offer properties for sale after preparation of forged listing extensions violates 19 NYCRR 175.10; DOS fails to establish violation of 19 NYCRR 175.12 for failure to provide copy of listing extension where extension was not
authorized by principal; DOS fails to demonstrate demand for unearned commission where broker may have believed they were entitled to a commission; broker's licenses suspended for one year and thereafter until such time
as restitution in the amounts of $ 5,000.00 and $ 2,055.40 is made