Sentences with phrase «bank account in your name»

Discuss opening up a bank account in her name if your teen doesn't already have one — it will make it easier to save.

«My great - aunt started a bank account in my name.

Using your social security number or date of birth, someone may open new credit card or bank account in your name, and even take out a loan using your personal information.

Your assets also technically include the balance in any bank accounts in your name, or the current value stocks bonds that you have your wallet.

If you've ever taken out a student loan, applied for or owned a credit card, or opened up a bank account in your name, you have a credit score.

I had to get the bank account in my name because my dad has bad notices on his records for falling for fraud traps and asking for refunds too many times.

The scammers will ask for a bank account in your name.

I had to get the bank account in my name because my dad has bad notices on his records for falling for fraud traps...

For example, someone with a bank account in their name and a joint bank account would have $ 100,000 coverage for each account because the names on the accounts are different.

A bank account in the name of the Passive House Association of Ireland shall be opened and payments shall be authorised by no fewer than two members of the Executive one being one of the join Treasurers.

For example do you need to open a bank account in a name other than your corporate name?

By now, they should have opened their own bank account in their name; once they begin their first part - time job, they can make deposits and withdrawals on their own.

For example, if one spouse receives a gift of $ 10,000 from her grandmother, she must deposit the funds into a separate bank account in her name only.

Not exact matches

Fortune reviewed a customer's documentation of wires from a non-U.S.-based entity to its U.S. - based cryptocurrency - only fund that includes the word «Crypto» in the bank account's name.

If the hackers who stole your credit information from Equifax drain your bank account or take out a loan in your name, it's your problem, not Equifax's.

Some pot businesses have tried to open bank accounts by setting up management companies or nonprofit organizations with ambiguous names - in other words, by misleading the banks.

Several business owners who discovered unapproved accounts in their name, extra fees, or lower credit scores, have since moved to other banks.

In a YouTube video, CBA's acting head of retail banking services, Angus Sullivan, said the bank found in May 2016 it had lost two magnetic tapes containing 15 years of data on customer names, addresses and account numbers for 19.8 million accountIn a YouTube video, CBA's acting head of retail banking services, Angus Sullivan, said the bank found in May 2016 it had lost two magnetic tapes containing 15 years of data on customer names, addresses and account numbers for 19.8 million accountin May 2016 it had lost two magnetic tapes containing 15 years of data on customer names, addresses and account numbers for 19.8 million accounts.

In March U.S. bank Capital One (cof) launched a chatbot named «Eno,» which can answer questions on their recent account balances or help pay off credit card bills.

In July 2015, CASPERSEN opened a bank account under the name «PHG Operating LLC,» which was controlled by CASPERSEN for his own benefit and was unknown to Park Hill Group (the «Fake PHG Account&raccount under the name «PHG Operating LLC,» which was controlled by CASPERSEN for his own benefit and was unknown to Park Hill Group (the «Fake PHG Account&rAccount»).

«They'll indicate in their will that they want their assets divided equally among their three children, but then they go and name one child as the beneficiary to their IRA account and another to their house or a joint bank account.

Starting in 2011, Wells Fargo employees opened 2 million bank and credit card accounts in customers» names without their knowledge.

They handed over their bank account and email information to a company that was in no way affiliated with a bank and had kind of a cutesy name.

On Monday, South Korea introduced legislation on new rules to rein in speculative cryptocurrency investing, restricting trading to real - name bank accounts.

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.

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.

The Bitcoin Deutschland AG is acting as tied agent of the FIDOR Bank AG within the meaning of § 2 Section 10 of the Banking Act and provides the system or the completion of financial instruments in accordance with § 1 Section 1a Sentence 2 No. 1 of the Banking Act exclusively in the name and for the account of the FIDOR Bank AG.

Atop Apple's offshore network is a subsidiary named Apple Operations International, which is incorporated in Ireland — where Apple had negotiated a special corporate tax rate of 2 percent or less in recent years — but keeps its bank accounts and records in the United States and holds board meetings in California.

If you would like to revoke your consent to householding and in the future receive your own Notice of Internet Availability of Proxy Materials (or your own set of proxy materials, as applicable), or if your household is currently receiving multiple copies of the same items and you would like in the future to receive only a single copy at your address, please contact Householding Department by mail at 51 Mercedes Way, Edgewood, New York 11717, or by calling 1-800-542-1061, and indicate your name, the name of each of your brokerage firms or banks where your shares are held, and your account numbers.

The settlement comes as Wells Fargo faces increased scrutiny from lawmakers over a separate issue: revelations that bank employees created as many as 2 million accounts in customers» names without those customers» knowledge or consent.

When you write a check, the merchant has your bank routing number, your account number, your name and your home address, which can result in an easier path towards identity theft.

If shares of our common stock are held on your behalf in a brokerage account or by a bank or other nominee, you are considered to be the beneficial owner of shares that are held in «street name,» and the Notice was forwarded to you by your broker or nominee, who is considered the stockholder of record with respect to those shares.

By opening credit cards, lines of credits, and bank accounts in your business's legal name, you'll be separating yourself.

To ensure that all your shares are voted, please sign and return by mail all proxy cards and voting instruction forms or vote each account over the Internet or by telephone (if made available by the bank or broker with respect to any shares you hold in street name).

If you hold your shares in street name and you do not instruct your bank or broker how to vote your shares, your broker may vote your shares in its discretion on the ratification of the appointment of the independent registered public accounting firm, but will not be allowed to vote your shares on any of the other proposals.

2 The mules receive the fraudulent funds in their personal accounts and are then directed by the subject to quickly transfer the funds using wire transfer services or another bank account, usually outside the U.S.. Upon direction, mules may sometimes open business accounts for fake corporations both of which may be incorporated in the true name of the mule.

Name: Chris Fowler, MA Title: President and Chief Executive Officer Areas of responsibility: Executive management, strategy Years with CWB Financial Group: 27 Career history: Has served at CWB in roles with increasing responsibility since 1991, including, commercial account management (1991 - 1995), credit risk (1995 - 2008), and joined the executive team in 2008 as Executive Vice President, Banking, and then President and Chief Operating Officer Education: Master of Arts Degree in Economics from the University of British Columbia Community involvement: Trustee for the University Hospital Foundation (University of Alberta), Member of the Canadian Bankers Association's Executive Council, director with the Art Gallery of Alberta's board of directors, and campaign cabinet member with the United Way of Alberta Capital Region

Thereafter, provide your bank account details or digital wallet details (depends upon your payment method) as asked by buyer for example in above screenshot buyer needs my name, bank account number, IFSC code, and bank name to transfer funds.

What went unnoticed was that many of these offshore companies had accounts at Pilatus Bank — but after the FIAU's exhaustive audit days before, officers recognised the names of the offshore companies now in the news.

If you are opening the account in person at a bank branch, each person named on the account will need to be available to provide required personal information such as identification and proof of address.

In order to deposit funds into your account and start trading, you'll also need to send your full name, date of birth, country of birth, address, bank account information and supporting documents in an email to HitBTC's compliance departmenIn order to deposit funds into your account and start trading, you'll also need to send your full name, date of birth, country of birth, address, bank account information and supporting documents in an email to HitBTC's compliance departmenin an email to HitBTC's compliance department.

The bank reached a $ 190 million settlement with the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency and a Los Angeles prosecutor in September 2016 over employees opening phony accounts in customers» names without their permission to artificially hit internal targets.

Opening a bank account in your child's name is the... Read More

If your shares are held in the name of your broker, bank, or other nominee, you must bring to the meeting an account statement or letter from the nominee indicating that you beneficially owned the shares on April 6, 2011, the record date for voting.

While God does give us physical blessings and material blessings and health blessings, we must not give in to another false teaching which says that if you want something, like a Rolls - Royce or a Cadillac, or a million dollars in your bank account, all you have to do is name - it - and - claim - it.

Anxiety doesn't care how old you are, how much money you have in your bank account, what name brands you wear or what neighborhood you live in.

Akpabio in a statement on Friday by his his media assistant, Anietie Ekong, challenged the President Muhammadu Buhari - led administration to seize any money found in a foreign bank account bearing his name.

The EFCC said in a statement by its spokesman, Mr. Wilson Uwujaren, that Suinner allegedly hacked the email address and cloned the letterhead of a company named Greenview Development Nigeria Limited and used same to write a letter to Access Bank Plc to transfer the sum of N25m to the account of ICT Aid Foundation Cooperative Society domiciled with United Bank for Africa.

And inside were «100 cheques and a Midland bank paying - in book for an account in the name of «The Danish Referendum Campaign Aaccount in the name of «The Danish Referendum Campaign AccountAccount.

Once we were satisfied that the certificates that had being raised were justified the accountant in the Flagstaff House would sign a cheque in the name of the contractor and it will be given to the contractor who then will pay into his account and the office of the president will alert the Bank of Ghana that such a cheque with this amount has issued to this entity and the cheque will be honoured.