Sentences with phrase «bank statement which»

Please also note that all initial withdrawal requests must be verified for safety and security reasons by provision of your bank statement which includes account holder information and account details.
• A recent bank statement which indicates a tax payment, lump sum or installment to confirm payment of taxes.
A sugar daddy can prove that he is a real one by sending a proof like a tax return and a bank statement which shows he earned more than $ 200,000 for the previous year or in the recent year.

Not exact matches

Before Yellen addressed the Economic Club of Washington, her counterparts in Ottawa released their latest policy statement, in which Canada's central bank said it was keeping its benchmark interest rate at 0.5 %, a quarter - point shy of the lowest level ever.
And then there is my much - beloved discount to discourage bureaucracy, which reduces my fee when clients don't ask me for contracts, tax records, travel receipts, bank statements, procurement forms, visa forms, birth certificates, etc..
Their identity is married so deeply to their bank statements and quarterly portfolio reports that they've forgotten that money is simply a vehicle for trying to meet our needs, almost all of which are not financial.
The 2.5 million - square - foot (232,000 - square - meter) building would be the first major project under New York City's Midtown East rezoning plan, which encourages new office construction in the area, the bank and Mayor Bill de Blasio said in a statement Wednesday.
South Korea's foreign ministry on Thursday welcomed the move, which it said in a statement would boost the effectiveness of existing sanctions on the North and have a broader impact than a 2005 U.S. Treasury measure that targeted a bank in the Chinese territory of Macau.
David Treat, managing director for Accenture's financial services industry blockchain practice, says in an emailed statement: «As we move into production implementations, bank executives will need a clear roadmap for how and where to rethink their strategies and redesign their operating models, which is why we undertook this unique study.»
The central bank noted in its statement that «financial vulnerabilities in the household sector continue to edge higher,» which is the Governing Council's way of saying that ultra-low borrowing costs continue to put upward pressure on asset prices and personal debt.
There were also bank statements, reserve estimates by an independent American geologist and historical records of dividends paid out to shareholders — which would have been improbable if, as the letter writer claimed, the company's mine in China was losing money.
«There are a number of material uncertainties arising from the Scottish referendum vote which could have a bearing on the bank's credit ratings and the fiscal, monetary, legal and regulatory landscape to which it is subject,» RBS said in a statement.
The statement was reported in a December 5 article on the site of the Russian internet services firm and news agency Mail.ru, which quoted him as explaining, «People will be able to store them in banks,» exchange them, and use them to make payments to foreign vendors.
The free version refreshes statements weekly for up to six linked banks, which is plenty for most people.
The company takes reasonable steps to verify that the investors are accredited investors, which could include reviewing documentation, such as W - 2s, tax returns, bank and brokerage statements, credit reports and the like.
Buffett, 82, said the deal doesn't preclude him from adding more shares of the bank, which he praised in a March statement as a firm whose leaders he has admired since the 1940s.
ederal Reserve Bank of Boston president Eric Rosengren, in which he said «a reasonable case can be made» for tightening interest rates — a statement some investors took to mean that rates could rise in September.
That's one reason stocks fell sharply in September after a speech by Federal Reserve Bank of Boston president Eric Rosengren, in which he said «a reasonable case can be made» for tightening interest rates — a statement some investors took to mean that rates could rise in September.
The Canadian dollar had already been coming off the boil in the wake of the April BoC policy meeting, as the statement indicated that the central bank would maintain its cautious stance on future policy changes, which remain data dependent.
Markets were interested in any guidance on when the central bank would start slowly unwinding its balance sheet, to which the Fed's statement said, «relatively soon.»
WASHINGTON, D.C. — U.S. Chamber President and CEO Thomas J. Donohue issued the following statement today in response to U.S. Senate passage of S. 2155, the «Economic Growth, Regulatory Relief, and Consumer Protection Act,» which will alleviate regulatory burdens for America's local and community banks:
By their very nature, forward - looking statements require us to make assumptions and are subject to inherent risks and uncertainties, which give rise to the possibility that our predictions, forecasts, projections, expectations or conclusions will not prove to be accurate, that our assumptions may not be correct and that our forward - looking statements, including statements about the specific share repurchase program forming part of the normal course issuer bid by Royal Bank of Canada, will not be achieved.
First reported as a partnership that would find the state - owned bank collaborating directly with the Ethereum Foundation, the non-profit for which Buterin serves as council, the VEB has confirmed it will be retracting public statements to that effect.
While Bank of America's standard Core Checking account allows you to withdraw more from ATMs and spend more on your debit card each day, it comes with a $ 5 monthly paper statement fee and higher overdraft fees which you can avoid with a Chase Total Checking account.
The only step they took at the meeting was to drop outdated wording from the bank's policy statement in which it said it would step up the purchases if need be.
It publishes four Statements on Monetary Policy each year, which contain a detailed analysis of the economy and financial markets, and an account of the considerations for the policy stance adopted by the Bank.
The Reserve Bank also issued a statement on 26 February which outlined the general principles to be followed in implementing these new arrangements.
T) and Lloyds Banking Group (LLOY.L), have both given non-binding statements of support for the deal, which the companies expect to complete in the third quarter of 2017.
In a Feb. 15 statement, the Lietuvos Bankas said it had made contact with blockchain banking firm Bankera regarding its token sale, which was advertised on two websites and had already raised over 80 million euros.
Savings and Money Market Accounts (excluding Health Savings Account) are limited to six (6) preauthorized transfers, which include telephone transfers, online banking transfers, checks, drafts, debit card transactions, or similar orders made to third parties per statement cycle.
In a written statement to the news outlet, Cohen said, «In addition to cheap [cryptocurrency] mining costs, another thing that the Eastern European countries which appear on this list have in common is that all have gone through prolonged periods of war and recession recently, which has resulted in the poor working class losing trust in government and banks
One of those regulators was the Securities and Exchange Commission, which granted an assortment of waivers, including letting some or all of the banks remain «well - known seasoned issuers,» retain a safe harbor for forward - looking statements, and avoid disqualification under Rule 506 for doing private placements.
The opening statement at the press conference «fills the gap between the MPR and the press release, offering insight into which issues were really on the table during the deliberations and how those issues influenced the decision,» Bank of Canada spokeswoman Jill Vardy said in an e-mailed message.
In a statement quoted by Barrons.com, the bank said that Treasury, which had seen its market share in China grow over the last three years, was priced for «unrealistically high volume growth in China, at peak price points and peak margins».
Time for some brutal honesty... this team, as it stands, is in no better position to compete next season than they were 12 months ago, minus the fact that some fans have been easily snowed by the acquisition of Lacazette, the free transfer LB and the release of Sanogo... if you look at the facts carefully you will see a team that still has far more questions than answers... to better show what I mean by this statement I will briefly discuss the current state of affairs on a position - by - position basis... in goal we have 4 potential candidates, but in reality we have only 1 option with any real future and somehow he's the only one we have actively tried to get rid of for years because he and his father were a little too involved on social media and he got caught smoking (funny how people still defend Wiltshire under the same and far worse circumstances)... you would think we would want to keep any goaltender that Juventus had interest in, as they seem to have a pretty good history when it comes to that position... as far as the defenders on our current roster there are only a few individuals whom have the skill and / or youth worthy of our time and / or investment, as such we should get rid of anyone who doesn't meet those simple requirements, which means we should get rid of DeBouchy, Gibbs, Gabriel, Mertz and loan out Chambers to see if last seasons foray with Middlesborough was an anomaly or a prediction of things to come... some fans have lamented wildly about the return of Mertz to the starting lineup due to his FA Cup performance but these sort of pie in the sky meanderings are indicative of what's wrong with this club and it's wishy - washy fan - base... in addition to these moves the club should aggressively pursue the acquisition of dominant and mobile CB to stabilize an all too fragile defensive group that has self - destructed on numerous occasions over the past 5 seasons... moving forward and building on our need to re-establish our once dominant presence throughout the middle of the park we need to target a CDM then do whatever it takes to get that player into the fold without any of the usual nickel and diming we have become famous for (this kind of ruthless haggling has cost us numerous special players and certainly can't help make the player in question feel good about the way their future potential employer feels about them)... in order for us to become dominant again we need to be strong up the middle again from Goalkeeper to CB to DM to ACM to striker, like we did in our most glorious years before and during Wenger's reign... with this in mind, if we want Ozil to be that dominant attacking midfielder we can't keep leaving him exposed to constant ridicule about his lack of defensive prowess and provide him with the proper players in the final third... he was never a good defensive player in Real or with the German National squad and they certainly didn't suffer as a result of his presence on the pitch... as for the rest of the midfield the blame falls squarely in the hands of Wenger and Gazidis, the fact that Ramsey, Ox, Sanchez and even Ozil were allowed to regularly start when none of the aforementioned had more than a year left under contract is criminal for a club of this size and financial might... the fact that we could find money for Walcott and Xhaka, who weren't even guaranteed starters, means that our whole business model needs a complete overhaul... for me it's time to get rid of some serious deadweight, even if it means selling them below what you believe their market value is just to simply right this ship and change the stagnant culture that currently exists... this means saying goodbye to Wiltshire, Elneny, Carzola, Walcott and Ramsey... everyone, minus Elneny, have spent just as much time on the training table as on the field of play, which would be manageable if they weren't so inconsistent from a performance standpoint (excluding Carzola, who is like the recent version of Rosicky — too bad, both will be deeply missed)... in their places we need to bring in some proven performers with no history of injuries... up front, although I do like the possibilities that a player like Lacazette presents, the fact that we had to wait so many years to acquire some true quality at the striker position falls once again squarely at the feet of Wenger... this issue highlights the ultimate scam being perpetrated by this club since the arrival of Kroenke: pretend your a small market club when it comes to making purchases but milk your fans like a big market club when it comes to ticket prices and merchandising... I believe the reason why Wenger hasn't pursued someone of Henry's quality, minus a fairly inexpensive RVP, was that he knew that they would demand players of a similar ilk to be brought on board and that wasn't possible when the business model was that of a «selling» club... does it really make sense that we could only make a cheeky bid for Suarez, or that we couldn't get Higuain over the line when he was being offered up for half the price he eventually went to Juve for, or that we've only paid any interest to strikers who were clearly not going to press their current teams to let them go to Arsenal like Benzema or Cavani... just part of the facade that finally came crashing down when Sanchez finally called their bluff... the fact remains that no one wants to win more than Sanchez, including Wenger, and although I don't agree with everything that he has done off the field, I would much rather have Alexis front and center than a manager who has clearly bought into the Kroenke model in large part due to the fact that his enormous ego suggests that only he could accomplish great things without breaking the bank... unfortunately that isn't possible anymore as the game has changed quite dramatically in the last 15 years, which has left a largely complacent and complicit Wenger on the outside looking in... so don't blame those players who demanded more and were left wanting... don't blame those fans who have tried desperately to raise awareness for several years when cracks began to appear... place the blame at the feet of those who were well aware all along of the potential pitfalls of just such a plan but continued to follow it even when it was no longer a financial necessity, like it ever really was...
According to a syndicated story in pro-NDC newspapers, members of the movement have demanded audited accounts of the 31st DWM and Carridem Development Company Limited, which is a subsidiary of the movement from 1999 to date, including all bank account statements and the Assets Register.
There will be a written ministerial statement later today about the decision by the Bank of England's Monetary Policy Committee to ensure that the inflation target is met and that the economy does not fall below that target by putting extra money into the economy, which is described as quantitative easing.
In a statement, Wells Fargo said the company wants schools to be safe, but that elected officials, not banks, should decide which products people can buy.
«Can the Home Secretary explain what was unique about this case that led to them to want the police to be involved, when the police were not invited to investigate the systematic leaking of price - sensitive information about banks and bank capital, or to look into the extraordinary leaking of practically the whole pre-Budget statement, which was really a Budget?
The statement read, «For almost two hours, President Muhammadu Buhari on Monday received briefing from the Minister of Budget and National Planning, Senator Udoma Udo Udoma, the Minister of Finance, Mrs. Kemi Adeosun, and Governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele, after which a delighted President declared that he was pleased with the progress being made on different fronts.
Business News of Monday, 14 May 2018 Source: classfmonline.com play videoFormer Governor, BoG, Dr. Abdul - Nashiru Issahaku Former Governor of the Bank of Ghana, Dr. Abdul - Nashiru Issahaku, according to his former Second Deputy Governor, Dr Johnson Asiama, is the author of a 15 - point statement which denies assertions that the central bank, under his tenure, allotted GHS4.6 billion ($ 1 billion) to the mobile money interoperability system which was meant to be done by Sibton SwiBank of Ghana, Dr. Abdul - Nashiru Issahaku, according to his former Second Deputy Governor, Dr Johnson Asiama, is the author of a 15 - point statement which denies assertions that the central bank, under his tenure, allotted GHS4.6 billion ($ 1 billion) to the mobile money interoperability system which was meant to be done by Sibton Swibank, under his tenure, allotted GHS4.6 billion ($ 1 billion) to the mobile money interoperability system which was meant to be done by Sibton Switch.
Shortly before the debate was due to start this evening, the Lib Dems circulated copies of bank statements, which they say: «demonstrate that all donations paid to Nick Clegg's account were matched by payments out to the Liberal Democrats for the purpose of part payment of a researcher.»
Following the leak of the bank's letter, Mr Ofori - Atta who was the chairman of the 2012 campaign finance team issued a statement at the time to take responsibility, stating that the loan was purely a private transaction which NPP had no hand in contracting.
The statements were based on bank documents — some of which are Cohen's — that Avenatti «has no lawful basis to possess,» Cohen's lawyer told Manhattan federal Judge Kimba Wood.
«Since the emergence of the administration of President Buhari, Forex Trading has been illegally turned to an exclusive business of the friends and family of those in power as against the principle of banking which allows for professionalism in trading and ensuring circulation to the business community for import and export of goods and services that will have direct positive impact on the economy and the people, the statement said.
The SERG in a statement signed by its National Coordinator, Chief Willy Ezugwu, also issued a 14 - day ultimatum to the bank within which all debts it owed the Innoson Motors boss, Dr. Innocent Chukwuma and all his companies must be paid.
They then come up with another bizarre statement, that «government is on trial as well as the markets» when everyone actually knows there is a need for restoring a strong positive role for government which alone was able to bail out the banks and prevent a global economic crash as well as alone having the capacity to deal with soaring energy bills and transport fares, tackle climate change, and counter the bonus greed and tax avoidance of the super-rich.
Meanwhile, the Minority Leader, Haruna Iddrisu said he has set up a committee to take all the accused MPs bank statements and investigate and report back to him, after which he will respond to it.
Imagine a stack of 40 years» worth of credit reports, bank statements, and mortgage documents, which is roughly how much information is stored in a single test.
Many beautiful statement pieces will suit any style without breaking the bank, many of which can easily pass as authentic jewels and precious metals.
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