Sentences with phrase «business name on your account»

Write the business name on the back of the check (called endorsing) and make sure it matches the business name on your account and the name to whom the check is made payable.

Not exact matches

You shouldn't choose a business name simply on account of a keyword - dense domain name that happens to be available.

One of the most recognized names in small business accounting, QuickBooks offers both desktop and online versions (depending on the needs of your company and the experience of your team members), you may prefer one over the other.

If your shares are held in street name, you or your representative will also need to bring an account statement or other acceptable proof of your ownership of shares as of the close of business on March 7, 2011.

Small business web hosting offering additional business services such as: domain name registrations, email accounts, web services, online community If you saved your chat history prior to the AIM shutdown on December 15, 2017, follow the steps below to view your saved versions of AIM.

Mma Ramotswe muses on flats and hats, ants and aunts, names, wet nurses, superstitions and traditional ways, other people's marriages, beer and beauty treatments, the effect of hot weather on business, taking the time to listen, optimistic accounting, the entire truth, protecting one's sources and private milk.

Chapter Two: Expected Costs The first chapter was «The Early Decisions» which included picking a business name, setting up checking accounts, and so on.

To send Donations Via Mpesa: • Select Paybill • Enter Business Number 50766 • Enter your name as it appears on your official Identification Card or Passport in the Account section • Enter the amount you wish to donate • Enter your MPESA PIN • Confirm your Donation

The first chapter in this new series was «The Early Decisions» which included picking a business name, setting up checking accounts, and so on.

When opening new accounts, you may find that many businesses still have a line on their applications for your mother's maiden name.

Radisson Rewards Program: The primary Cardmember (for Business Rewards Accounts, the business owner) must be a Radisson Rewards member and the Cardmember's name must match the name on the Radisson Rewards Business Rewards Accounts, the business owner) must be a Radisson Rewards member and the Cardmember's name must match the name on the Radisson Rewards business owner) must be a Radisson Rewards member and the Cardmember's name must match the name on the Radisson Rewards account.

Of course this means I must know his name, SC and account number — but this is an accepted part of the system; businesses routinely display that information on invoices and correspondence.

This personal information may include: your name and contact information, including physical address, email address and telephone number; information related to your reservation, stay or visit to a property; participation in a membership or loyalty program; purchase of products or services; personal characteristics, including date of birth, gender and nationality; passport number and date and place of issue; travel history; payment information; guest preferences; marketing preferences; dates of stay; preferred communication methods; business name, title and address; method of payment; credit card details, including the three or four digit CVV code; amount of charges for stays at properties; products and services received; reviews and opinions about our properties (if they are identified or associated with you); frequent flyer or travel partner program affiliation and member number; hotel and airline packages booked; groups with which you are associated for stays at hotels; information needed to provide products or services or administer the Loyalty Program, including transaction and correspondence details; information provided on membership and account applications; information maintained in individual customer profiles; and other types of information that you choose to provide to us.

Your Limited Partnership Agreement can include details like: the name, address, and purpose of forming the partnership; whether limited partners have any voting rights regarding the day - to - day business decisions; how decisions will be made (by unanimous vote, majority vote, or majority vote based on percent ownership); the names, percent ownership, and capital contributions of the partners; defined management roles for individual partners; accounting and auditing information; how to transfer or buy out shares; how to dissolve the partnership; and more.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

Note: If you have multiple accounts configured on your device, the folders will be named accordingly: OneDrive - Personal for your regular account, and OneDrive - Family for business accounts.

A credit freeze won't allow anyone with whom you don't already do business to run a credit report on you, or open an account in your name, without your explicit authorization, so it's pretty solid protection.

A new cryptocurrency accounting and audit company named Verady, is working on a partnership with a CPA - led business that is nationally recognized named Aprio.

On January 23, South Korea's Financial Services Commission confirmed that all traders in Bitcoin would need to do future business dealings though real - name bank accounts in order to «reduce room for cryptocurrency transactions to be exploited for illegal activities, such as crimes, money...

IT Lead for the Source to Settle process team (sourcing, purchasing, accounts payable) on a multi-year global business transformation leveraging SAP as the core platform for [company name]'s Medical segment.

THE ROLE Based out of our Leicester office, as our Trainee Recruitment Consultant you will: * Join the best performing team in the region * Go through an intensive 12 month training program * We will train you to source, screen and interview maintenance and service engineers, as well as managing the entire recruitment process * You will be supporting then team on identifying the best talent for some for a number of high profile accounts * Attending client visits with some of the biggest names in Food, Construction Material Manufacture, Automotive and Automated Distribution * As soon as you feel ready you will then be given the opportunity to identify and win your own clients THE CANDIDATE The ideal Trainee Recruitment Consultant will have: * A competitive nature, a drive to be successful, an outgoing personality and a passion for learning * Either a degree, sales experience and a clear understanding of why a career in recruitment is for you * No recruitment experience is required as full training is provided THE BENEFITS The successful Trainee Recruitment Consultant can expect * First class training * Goal management to a full 360 role, account or people management longer term * The opportunity to play a key part in helping the region hitting it's 3 - year goal to double the business.

887 DOS 03 DOS v. Bravo - deposits; disclosure of agency relationships; failure to cooperate with DOS investigation; proper business practices; vicarious liability; broker failed to provide agency disclosure form; broker continued to do business under prior firm's name after association with that firm had been terminated; broker failed to deposit monies received by her into an escrow account; broker failed to respond to DOS letters; broker demonstrated untrustworthiness and incompetency by failing to follow up on the availability of an apartment in a rental transaction; broker failed to give a cash refund of a deposit received in cash upon tenant's demand therefore; corporate broker bound by the knowledge acquired by its representative broker; corporate broker's license and representative broker's license suspended for six months

107 DOS 98 Matter of DOS v. Sosis - subject matter jurisdiction; due process; failure to appear at hearing; proper business practices; deposits; fraudulent practice; DOS fails its burden of proof; DOS has subject matter jurisdiction if at the time the disciplinary proceeding was commenced by proper service of a notice of hearing and complaint the party was (i) licensed to engage in regulated real estate activities, or (ii) an applicant for either a license or for the renewal of a license to engage in regulated real estate activities, or (iii) eligible to automatically renew the prior license under the two - year limitation provision of RPL § 441 (2); ex parte hearing is permissible upon proof of proper notice of hearing; DOS has subject matter jurisdiction where party was licensed at the time proceeding was commenced and, where at time of hearing, although not licensed was eligible to automatically apply to renew pursuant to RPL § 441 (2); licensee operated a real estate brokerage business under an unlicensed name; licensee unlawfully retains deposit funds after deposit monies were delivered on the condition that same were to be disbursed only on the principal's consent and approval and said consent and approval was not given; licensee's illegal exercise of right of ownership over his principal's funds spawns conversion and constitutes a fraudulent practice; DOS fails its burden of proof to establish licensee failed to deposit trust funds in a segregated escrow account, engaged in fraud and changed business location without notice to DOS; restitution ordered in the amount of $ 1,900 plus interest, fine of $ 1,000 and any further application for licensure shall not be considered until applicant pays said fine and provides proof of payment of restitution

Named to this role in 2012 in conjunction with MetLife's launch of its real estate asset management business, Wilsmann is responsible for leading MetLife's $ 20 billion direct property investment platform, investing on behalf of the MetLife General Account as well as institutional investors including public and private pension funds and sovereign wealth funds.

199 DOS 98 Matter of DOS v. Wheeler — due process; failure to appear at hearing; failure to cooperate with DOS investigation; deposits; proper business practices; ex parte hearing may proceed upon proof of proper service; broker improperly conducted business under name other than that on his licensed as evidenced by signs indicating a different name; broker fails to provide agency disclosure form to buyer prior to entering into agency relationship; broker failed to deliver duplicate original of instrument to client; broker commingled funds by depositing deposit check into operating account; untrustworthiness demonstrated by failure to return deposit when offer not accepted; failure to comply with DOS investigation; broker's license revoked