Sentences with phrase «bank names you know»

Not exact matches

I know it sounds corny, but it's how you stay out of problems,» says Waugh, who last year was named an officer of the Order of Canada for helping to strengthen the banking industry.
During each Small Talk event, the bank plans to hold discussions between well - known companies, which have yet to be named, and leading local business owners about how they overcame challenges.
A young Texan known as Dread Pirate Roberts (real name: Ross Ulbricht) built Silk Road on three then - new technologies: cheap cloud data storage; the Tor browser, which let people roam dark parts of the Internet undetected; and Bitcoin, which let them pay each other in a secure, semi-anonymous manner, without involving banks.
While running a little - known lender, Commercial Credit, Weill piled on brokerages (Smith Barney and the retail arm of Drexel Burnham Lambert), investment banks (Salomon Brothers and Shearson Lehman, which he bought back from AmEx), and insurers (Primerica and Travelers, the latter of which names the company ultimately kept).
Banks realized that no one knew where all the bad debt was buried within the portfolios of some of the most respected names in the business.
Saxo Bank and / or any third - party Information Provider (s) reserve all rights to proprietary information (including, but not limited to, all intellectual property rights such as; patents, trade marks, service marks, copyrights, database rights, topography rights, industrial design, know - how, trade secrets, trade names, logos, designs, symbols, emblems, insignia, slogans, drawings, plans and other identifying materials, in all forms whether or not registered or capable of registration and any other rights relating to intellectual property in accordance with the applicable laws,) subsisting in or relating to the Services.
Not to mention praise the climate change plan has received from Bank of England Governor Mark Carney and a little known political figure by the name of Barack Obama.
As many of you know, I have been heavily adding to my large Canadian banks (TD, BNS, RY) in my ROTH for several months, averaging down my purchase price and wanted to expand my portfolio holdings beyond the banks by adding an additional industrial name (DOV) and consumer staple (ADM).
Owned by Canadian Western Bank, Canadian Western Trust is big enough to provide world - class service but local enough to know their clients by name, with people and personal relationships at the heart of everything they do.
Some well - known names among credit card issuers in the U.S. include Chase Bank, Citibank and Bank of America.
here's your average christian morality: When a self - professed prophet named Edgar Whisenant predicted that the Rapture would occur in 1988, a couple I know responded by charging their Visa card to the limit with a trip to Disney World, believing the bank would be left with the bill once they had left the Magic Kingdom for God's kingdom.
When a self - professed prophet named Edgar Whisenant predicted that the Rapture would occur in 1988, a couple I know responded by charging their Visa card to the limit with a trip to Disney World, believing the bank would be left with the bill once they had left the Magic Kingdom for God's kingdom.
along one's memory banks and names get buried under, so that he wonders now if God would know just who he was intent on praying for, but whose name refused to reveal itself, vanishing, alas, alas, into the land of Wonder.
Yes he did go 14 games without scoring, but he was still battling for every ball and it seemed that no matter how good his kick or header was, the opposing goalkeepers were all doing Gordon Banks» impressions to keep his name of the scoresheet.
So, I'm still struck by the fact that until I started pooling mother / child related charity name ideas for our album, I didn't really know about the Milk Bank or pay attention to the need for donated breast milk.
As long as you haven't given your full name, bank details and postal address, it's hard to see how any harm can come of it — and we certainly know much good can come of publicising good experiences.
«The attempt to link the chairman's name to the $ 115 million Slush Fund with Fidelity Bank is not only mischievous but disingenuous handiwork of adversaries who will stop at nothing to concoct stories no matter how ridiculous about our chairman.
It revealed that «the name of the Company used to be known as Menzbanc Ghana Co. Limited, changed to be known as it is today with regards to section 23 (1) of the Banks and Specialized Deposit - Taking Institutions Act, coming into force in 2016 (Act 930)».
One of the charge reads: «That you, Obiageli Nwagu trading under the name and style of Pizzaz Enterprises on or about the 2nd day of December, 2013 at Enugu within the jurisdiction of the High Court of Enugu State issued a First City Monument Bank Plc cheque No: 01952241 dated 2ndDecember, 2013, valued at N3, 800,000.00 to Chinwe Uzakah, the said cheque when presented for payment within three months was dishonored on the grounds that insufficient funds were standing to the credit of the account upon which it was drawn and thereby committed an offence contrary to Section 1 (1) of the Dishonored Cheque (Offences) Act, Cap D11, Laws of the Federation 2004 and punishable under Section 1 (1)(b) of the same Act».
«He drops names to the cops that he knows Mayor de Blasio and [former NYPD Chief of Department Philip] Banks.
In this interview with The Life Sciences Report, Vertès talks about some of the stem cell names he knows well, and draws comparisons investors can bank on.
Dating Agency: Cyrano Winnie Claudia Dec 23 2013 1:55 am Dating cyrano is a nice Dan Jun 11 2013 11:00 am Does anyone know the name of the song Christian online dating expert who dated frequently 3 - 4 times of an example we fast cash personal bank, the repayment terms of us.
He knows Murphy knows shady people and convinces him to introduce him to someone who can help them rob a bank, which leads them to a man named Jesus (John Ortiz).
Formerly known as that blonde girl who was once engaged to Brad Pitt, Gwyneth Paltrow has made a name for herself without the help of past beaus (Pitt and Ben Affleck) by maturing from Hollywood's princess into one of today's more classier actresses, willing to take a chance on smaller art films for the improvement of her career rather than her bank account.
While we don't know much about Lenny besides his name, but in our demo he helped guilt Arthur into robbing a bank - so we know he's a member of the gang who believes in honor among thieves.
With little else to keep me interested as the story stumbled along, I did enjoy keeping track of all the trendy names of various minor supporting characters, from high - priced bodyguards Taylor and Sawyer and Prescott to the novelist Boyce Fox to the architect known as Gia Matteo to the bank manager Troy Whelan.
Richard Berman, executive director of the Center for Union Facts, says yesterday's «Day of Action» is no more than the latest attempt by the powerful teachers union to pull the wool over the public's eyes: «Randi Weingarten doesn't care about reforming schools in the name of quality education; she cares about exploding government budgets in the name of filling her union's bank account.»
She knew the bank teller's name, and she spoke it clearly as she pulled out her gun and pressed it against the small of the woman's back.
Seamlessly spanning two time periods, The Conjurer's Bird is at once the story of the romance between the 18th century naturalist Joseph Banks and the enigmatic «Miss B», and of a present - day conservationist named Fitz, who is drawn into a thrilling and near - impossible race to find the elusive bird's only known remains.
Banks may have been best known for her paranormal fiction, notably the Vampire Huntress series and the Crimson Moon series, but also had several major titles in print in her graphic novel series of the same name.
I want all the funds to be in one bank account (or let me know if this is not a good idea), all the tax work to be minimized and done under one person / name / entity.
You should explicitly make the bank aware that your name and contact details were known.
You may also transfer funds to other customers of First National Bank provided you know the name on the account and the customer's account number.
The bank bought back the home that was in the bankruptcy in July of 2013 through a sheriff's sale, so I'm guessing the home was still in my name until they bought it back even though it was included in the bankruptcy, although of this I'm not certain since I don't exactly know how that all works legally with it being part of the bankruptcy.
However the loan is in my name but emi is paid by my brother i.e he deposits the emi amount to my bank account from which the emi is deducted.So i need to know will this be reflected in my cibil score and bring my eligibility down.
If you do not know your bank's ABA number, you can enter the bank name and city and search for the correct ABA number.
While everyone knows the names of the big banks, finding a local lender can be a bit tougher.
As the name suggests K.Y.C enables the bank to know and analyze their customer adequately.
In - House Bank... my broker has locked in a rate for me through his company's «in - house bank»... I asked him for the name of the bank... he said, «I don't know yet»... how do I know that his company's in - house bank won't go out of businesBank... my broker has locked in a rate for me through his company's «in - house bank»... I asked him for the name of the bank... he said, «I don't know yet»... how do I know that his company's in - house bank won't go out of businesbank»... I asked him for the name of the bank... he said, «I don't know yet»... how do I know that his company's in - house bank won't go out of businesbank... he said, «I don't know yet»... how do I know that his company's in - house bank won't go out of businesbank won't go out of business...
In 1976, when the bank was known as the First National City Corporation, the name was changed to Citibank, creating its own one - bank holding company and a wholly owned subsidiary of Citicorp.
«My husband and I initially worked with a big bank to buy our first home, thinking that a name we knew would guarantee us the best rate and customer service.
He or she can do this in various ways, without even knowing your name — for example by creating an ATM card, or by impersonating a bank in some country of the world where safeguards are minimal, or by printing a document that looks like a check.
It just seems really strange to me that money can be withdrawn from bank accounts simply by knowing the CC number (semi-private), CVV (semi-private), CC expiration (semi-private), name (public), and address (public).
American Express National Bank may be one of the best known brand names around the globe, but not everyone realizes that they can open an online bank account with American Express National BBank may be one of the best known brand names around the globe, but not everyone realizes that they can open an online bank account with American Express National Bbank account with American Express National BankBank.
You can do this 2 ways... If you have a rich family member who trusts you and you know what you are doing, have him put your name on his bank account and there you go... proof of funds if or when you need them.
my bank sent my check back because my husband not on my account every year they took it, but my husband passed away last year and they put that on my return we filed jointly and now i guess we wait ive learned that if you call it will take longer so i guess i just wait, the only thing is i had to pay my friends back that helped me with both my husband and daughters funeral, both were sudden so i wait the good news my husband was a vietnam veteran and the VA will be giving me money back not all for his funeral he was service connect disability after he passed away agent orange exposer but they do give me a dic benefit which is tax exempt, so just sharing so your people know a couple of things thank you, question when they issue a check willit still have my husbands name on it even tho he passed away and yes it is on the irs paper work just wondering thank you blessings
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ID required: Valid international passport or UK driver's License - # 3,000 maximum load limit - NO bank account required, NO credit checks required CashPlus Gold Prepaid MasterCard - www.mycashplus.co.uk - No credit checks - No links to your bank account - No contracts or interest - Guaranteed approval if you 18 or older and live in the United Kingdom Kalixa Prepaid MasterCard - www.kalixa.com - Maximum 24 hr ATM Withdrawal $ 300, Maximum Daily Load $ 3000, Maximum Weekly Load $ 3000, Maximum Card Value $ 9000 - No credit check and you don't need a bank account - To register with Kalixa you will need to provide them with your name, valid email address, your home address, your birth date Virgin Prepaid Visa Card - www.uk.virginmoney.com - No bank account needed, and no credit checks - Comes with PIN protection and fraud protection ClearCash Prepaid MasterCard - www.clearcash.co.uk - You can load a maximum of # 500 per day with no charge at the Post Office - You can load a maximum of 2 transactions and # 500 per day at a PayPoint outlet - 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www.uk.virginmoney.com - No bank account needed, and no credit checks - Comes with PIN protection and fraud protection ClearCash Prepaid MasterCard - www.clearcash.co.uk - You can load a maximum of # 500 per day with no charge at the Post Office - You can load a maximum of 2 transactions and # 500 per day at a PayPoint outlet - Cash cheques and have them loaded on to your ClearCash prepaid card - Minimum amount of initial load # 10, Maximum amount of initial load # 5000, Maximum card balance # 5000 - Cardholders must be over 18 yeaNO bank account required, NO credit checks required BlueSky Prepaid Credit Card (Higher Limit Card)- www.blueskyprepaid.com - ID required: Valid international passport or UK driver's License - # 3,000 maximum load limit - NO bank account required, NO credit checks required CashPlus Gold Prepaid MasterCard - www.mycashplus.co.uk - No credit checks - No links to your bank account - No contracts or interest - Guaranteed approval if you 18 or older and live in the United Kingdom Kalixa Prepaid MasterCard - 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# 3,000 maximum load limit - NO bank account required, NO credit checks required CashPlus Gold Prepaid MasterCard - www.mycashplus.co.uk - No credit checks - No links to your bank account - No contracts or interest - Guaranteed approval if you 18 or older and live in the United Kingdom Kalixa Prepaid MasterCard - www.kalixa.com - Maximum 24 hr ATM Withdrawal $ 300, Maximum Daily Load $ 3000, Maximum Weekly Load $ 3000, Maximum Card Value $ 9000 - No credit check and you don't need a bank account - To register with Kalixa you will need to provide them with your name, valid email address, your home address, your birth date Virgin Prepaid Visa Card - www.uk.virginmoney.com - No bank account needed, and no credit checks - Comes with PIN protection and fraud protection ClearCash Prepaid MasterCard - www.clearcash.co.uk - You can load a maximum of # 500 per day with no charge at the Post Office - You can load a maximum of 2 transactions and # 500 per day at a PayPoint outlet - Cash cheques and have them loaded on to your ClearCash prepaid card - Minimum amount of initial load # 10, Maximum amount of initial load # 5000, Maximum card balance # 5000 - Cardholders must be over 18 yeaNO bank account required, NO credit checks required CashPlus Gold Prepaid MasterCard - www.mycashplus.co.uk - No credit checks - No links to your bank account - No contracts or interest - Guaranteed approval if you 18 or older and live in the United Kingdom Kalixa Prepaid MasterCard - www.kalixa.com - Maximum 24 hr ATM Withdrawal $ 300, Maximum Daily Load $ 3000, Maximum Weekly Load $ 3000, Maximum Card Value $ 9000 - No credit check and you don't need a bank account - To register with Kalixa you will need to provide them with your name, valid email address, your home address, your birth date Virgin Prepaid Visa Card - www.uk.virginmoney.com - No bank account needed, and no credit checks - Comes with PIN protection and fraud protection ClearCash Prepaid MasterCard - www.clearcash.co.uk - You can load a maximum of # 500 per day with no charge at the Post Office - You can load a maximum of 2 transactions and # 500 per day at a PayPoint outlet - Cash cheques and have them loaded on to your ClearCash prepaid card - Minimum amount of initial load # 10, Maximum amount of initial load # 5000, Maximum card balance # 5000 - Cardholders must be over 18 yeaNO credit checks required CashPlus Gold Prepaid MasterCard - www.mycashplus.co.uk - No credit checks - No links to your bank account - No contracts or interest - Guaranteed approval if you 18 or older and live in the United Kingdom Kalixa Prepaid MasterCard - www.kalixa.com - Maximum 24 hr ATM Withdrawal $ 300, Maximum Daily Load $ 3000, Maximum Weekly Load $ 3000, Maximum Card Value $ 9000 - No credit check and you don't need a bank account - To register with Kalixa you will need to provide them with your name, valid email address, your home address, your birth date Virgin Prepaid Visa Card - www.uk.virginmoney.com - No bank account needed, and no credit checks - Comes with PIN protection and fraud protection ClearCash Prepaid MasterCard - www.clearcash.co.uk - You can load a maximum of # 500 per day with no charge at the Post Office - You can load a maximum of 2 transactions and # 500 per day at a PayPoint outlet - Cash cheques and have them loaded on to your ClearCash prepaid card - Minimum amount of initial load # 10, Maximum amount of initial load # 5000, Maximum card balance # 5000 - Cardholders must be over 18 yeaNo credit checks - No links to your bank account - No contracts or interest - Guaranteed approval if you 18 or older and live in the United Kingdom Kalixa Prepaid MasterCard - www.kalixa.com - Maximum 24 hr ATM Withdrawal $ 300, Maximum Daily Load $ 3000, Maximum Weekly Load $ 3000, Maximum Card Value $ 9000 - No credit check and you don't need a bank account - To register with Kalixa you will need to provide them with your name, valid email address, your home address, your birth date Virgin Prepaid Visa Card - www.uk.virginmoney.com - No bank account needed, and no credit checks - Comes with PIN protection and fraud protection ClearCash Prepaid MasterCard - www.clearcash.co.uk - You can load a maximum of # 500 per day with no charge at the Post Office - You can load a maximum of 2 transactions and # 500 per day at a PayPoint outlet - Cash cheques and have them loaded on to your ClearCash prepaid card - Minimum amount of initial load # 10, Maximum amount of initial load # 5000, Maximum card balance # 5000 - Cardholders must be over 18 yeaNo links to your bank account - No contracts or interest - Guaranteed approval if you 18 or older and live in the United Kingdom Kalixa Prepaid MasterCard - www.kalixa.com - Maximum 24 hr ATM Withdrawal $ 300, Maximum Daily Load $ 3000, Maximum Weekly Load $ 3000, Maximum Card Value $ 9000 - No credit check and you don't need a bank account - To register with Kalixa you will need to provide them with your name, valid email address, your home address, your birth date Virgin Prepaid Visa Card - www.uk.virginmoney.com - No bank account needed, and no credit checks - Comes with PIN protection and fraud protection ClearCash Prepaid MasterCard - www.clearcash.co.uk - You can load a maximum of # 500 per day with no charge at the Post Office - You can load a maximum of 2 transactions and # 500 per day at a PayPoint outlet - Cash cheques and have them loaded on to your ClearCash prepaid card - Minimum amount of initial load # 10, Maximum amount of initial load # 5000, Maximum card balance # 5000 - Cardholders must be over 18 yeaNo contracts or interest - Guaranteed approval if you 18 or older and live in the United Kingdom Kalixa Prepaid MasterCard - www.kalixa.com - Maximum 24 hr ATM Withdrawal $ 300, Maximum Daily Load $ 3000, Maximum Weekly Load $ 3000, Maximum Card Value $ 9000 - No credit check and you don't need a bank account - To register with Kalixa you will need to provide them with your name, valid email address, your home address, your birth date Virgin Prepaid Visa Card - www.uk.virginmoney.com - No bank account needed, and no credit checks - Comes with PIN protection and fraud protection ClearCash Prepaid MasterCard - www.clearcash.co.uk - You can load a maximum of # 500 per day with no charge at the Post Office - You can load a maximum of 2 transactions and # 500 per day at a PayPoint outlet - Cash cheques and have them loaded on to your ClearCash prepaid card - Minimum amount of initial load # 10, Maximum amount of initial load # 5000, Maximum card balance # 5000 - Cardholders must be over 18 yeaNo credit check and you don't need a bank account - To register with Kalixa you will need to provide them with your name, valid email address, your home address, your birth date Virgin Prepaid Visa Card - www.uk.virginmoney.com - No bank account needed, and no credit checks - Comes with PIN protection and fraud protection ClearCash Prepaid MasterCard - www.clearcash.co.uk - You can load a maximum of # 500 per day with no charge at the Post Office - You can load a maximum of 2 transactions and # 500 per day at a PayPoint outlet - Cash cheques and have them loaded on to your ClearCash prepaid card - Minimum amount of initial load # 10, Maximum amount of initial load # 5000, Maximum card balance # 5000 - Cardholders must be over 18 yeaNo bank account needed, and no credit checks - Comes with PIN protection and fraud protection ClearCash Prepaid MasterCard - www.clearcash.co.uk - You can load a maximum of # 500 per day with no charge at the Post Office - You can load a maximum of 2 transactions and # 500 per day at a PayPoint outlet - Cash cheques and have them loaded on to your ClearCash prepaid card - Minimum amount of initial load # 10, Maximum amount of initial load # 5000, Maximum card balance # 5000 - Cardholders must be over 18 yeano credit checks - Comes with PIN protection and fraud protection ClearCash Prepaid MasterCard - www.clearcash.co.uk - You can load a maximum of # 500 per day with no charge at the Post Office - You can load a maximum of 2 transactions and # 500 per day at a PayPoint outlet - Cash cheques and have them loaded on to your ClearCash prepaid card - Minimum amount of initial load # 10, Maximum amount of initial load # 5000, Maximum card balance # 5000 - Cardholders must be over 18 yeano charge at the Post Office - You can load a maximum of 2 transactions and # 500 per day at a PayPoint outlet - Cash cheques and have them loaded on to your ClearCash prepaid card - Minimum amount of initial load # 10, Maximum amount of initial load # 5000, Maximum card balance # 5000 - Cardholders must be over 18 years
Mortgage lenders are required within three days of sending the notice that they must make an electronic filing with the New York State Banking Department stating the name of the borrower, their address, last known telephone number and the amount due on the mortgage loan.
No longer are banks the only company who issue credit cards; now every department store, retail store, furniture stores, and gas station offer consumer credit through their own name - brand credit cards.
That is, «We know of this bank account worth $ 5000 with your father's name on it.
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