Sentences with phrase «bank account held»

It is a special bank account held by the lender to collect monthly payments from the borrower to pay property taxes, mortgage insurance, and hazard insurance.

However the CPR requires the Defendant to pay what is offered into a bank account held by the Court, which is located in London.

You can send money to anyone with an email address and bank account held at a Canadian financial institution.

My mother is involved in a dispute with her recently deceased partners daughter, who is demanding to see records of the joint bank account she held with her partner.

A joint bank account is a bank account held by two or more people.

Pension payments were being deposited directly into a bank account held in a trust for Petschauer.

Already, UBS had paid $ 780 million in fines and disclosed details of thousands of Swiss bank accounts held by Americans — including the records of one account controlled by Mr. Hsiaw.

Because we do not expect to earn revenue from our business operations during the current taxable year, and because our sole source of income currently is interest on bank accounts held by us, we believe we will likely be classified as a «passive foreign investment company,» or PFIC, for the current taxable year.

New York Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized, as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.

Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.

She disclosed that Nigeria had written to a number of nations to request specific information about offshore trusts and bank accounts held by its citizens.

This year, ITR1 is asking all bank accounts held by tax payer.

Earlier, they could only provide details of bank accounts held in India.

Paypal says they no longer allow new US bank accounts held by Canadian residents to connect to Paypal the way they used to.

Canadians can link both CAD and USD - denominated bank accounts held at Canadian banks to their IB account.

The RCMP alleged Dastani provided James with a number of bank drafts that were deposited into various bank accounts held by or associated to the long - time real estate lawyer.

The Swiss Bank had earlier announced its plans of partnering with Bitcoin Suisse, a brokerage service firm to make it possible for its users to transact in Bitcoin through their bank accounts held with the said bank.

Regular Attestation — The bank account holdings are published at least monthly and subject to ongoing professional attestations.

Not exact matches

It's been years since the House Finance Committee took seriously its prerogative to hold the central bank to account.

With that comes the ability to hold bank accounts, register businesses, sign contracts, and gain access to more than 4,000 local services.

Viceroy Research, the short seller whose targeting of Steinhoff led the South African furniture retailer to recently own up to accounting irregularities, has a new target in its sights: Capitec Bank Holdings.

Different banks, deposit and insurance accounts, crypto holdings and exchanges can now be reached using a single interface.

For assets such as stocks and bank accounts, the accounts must be retitled by the financial institutions where they are held.

A prospective miner needs a bitcoin wallet — an encrypted online bank account — to hold what is earned.

Special Counsel Robert Mueller has asked German lender Deutsche Bank (db) to share data on accounts held by President Donald Trump and his family, according to reports from Bloomberg and Reuters Tuesday.

FRANKFURT - The European Central Bank publishes the accounts of the policy meeting of the Governing Council held on March 7 - 8 - 1130 GMT.

In this video, Entrepreneur Network partner and certified financial planner Jeff Rose holds up $ 1,000 in cash and says there was a time in his life when he thought he might never have that much in his bank account, let alone in his hands.

It's a little riskier than holding a big bank in your retirement account, but if you don't mind owning a $ 205 million market - cap business then there could be some good upside ahead, says Bruce Campbell, president and portfolio manager at Kelowna - based StoneCastle Investment Management.

Finally, after nearly three months spent checking and double - checking, Nielson held his breath and made a $ 10,000 wire transfer to the investor's bank account.

You should have at least two separate business accounts, one that can be used for daily spending linked with your Debit Card (typically a checking account) and a 2nd account for holding larger amounts that has no cards or online banking linked to it.

Prior to that he held a number of senior finance positions within The Chase Manhattan Bank (formerly Chase AMP Bank), now known as JP Morgan covering financial control, financial accounting and management reporting within the wholesale banking division and the central finance department.

If your shares are held in an account at a brokerage firm, bank, broker - dealer, or other similar organization, then you are the «beneficial owner» of shares held in «street name,» and a Notice was forwarded to you by that organization.

The largest banks «write giant checks for fines and penalties, but their boards of directors, senior managers are not held to account,» said ICBA's Fine.

Participating banks would hold individual currency accounts at this special bank, with settlement between them transacted across these accounts.

Broadridge Financial Solutions, Inc. will send a two - page E-Proxy Notice to stockholders whose shares are held in an account at a brokerage firm, bank, or other similar organization.

Among the many pieces of information that it requires are «any foreign financial interests (such as stocks, property, investments, bank accounts, ownership of corporate entities, corporate interests or exchange traded funds (ETFs) held in specific geographical or economic sectors).»

A New York Times investigation published last year found that the family had documented assets of more than $ 160 million, a conservative figure that did not include bank accounts, real estate, assets held by proxies or other wealth not reflected in publicly available records.

But the international sector involves not only export and import trade and other current account items (emigrants» remittances, and above all, military spending) but also foreign investment and income — and foreign central bank reserves held in U.S. Treasury and other securities, that is, loans to the U.S. Government.

Cash in your account is held by a major bank in a Hard Assets Alliance subaccount of Gold Bullion International.

where a CCP is deemed to be systemically important by the Reserve Bank, it must hold an Exchange Settlement Account (ESA) at the Bank to better manage liquidity and settlement risks around Australian dollar obligations.

You can obtain a legal proxy by contacting your account representative at the bank, brokerage firm, broker - dealer or other similar organization through which you hold your shares.

He also held bank accounts valued at up to $ 2.25 million, and rental real estate worth as much as $ 10.5 million.

In addition, Mr. Bannon held bank accounts valued at up to $ 2.25 million, and rental real estate worth as much as $ 10.5 million.

If your shares are held in an account at a bank, brokerage firm, broker - dealer or other similar organization, then you are a beneficial owner of shares held in street name.

In February 2017, the Venezuelan digital asset exchange SurBitcoin announced that its bank account was being closed and urged users to withdraw their holdings from the platform.

Holding both a checking and a savings account at Chase will let you transfer funds more quickly and cheaply than keeping them at two separate banks.

If your shares are held by Zions Bank, you can change your address while signed into your account online at ownershiprecordkeeping.com/zions/signon.asp or by e-mail to [email protected], by phone or by mail.

If you sell shares of a Franklin Templeton fund that were held indirectly for your benefit in an account with your investment representative's firm or your bank's trust department or that were registered to you directly by the Fund's transfer agent (or, to an affiliated custodian or trustee of the Fund's transfer agent), you may reinvest all or a portion of the proceeds from that sale within 90 days of the sale without an initial sales charge.

Most Bitcoin exchanges on the contrary hold your funds as a rule unsecured on the company bank account of the exchange operator with the risk of a total loss should the exchange operator become insolvent.

If your shares are held by Zions First National Bank, you will have the option of receiving a check or direct deposit into a checking or savings account.