Sentences with phrase «by federal regulations»

Once the sixth sweep from savings to checking occurs in a monthly statement cycle, all funds remain in the checking account until next monthly cycle (as required by federal regulation).
There are no account minimums unless you have a margin account (which is governed by federal regulation).
Because it is allowed by federal regulation, it need not be mentioned in the contract.
Traditional baby cribs and crib mattresses today are made to a standard size, which is set by federal regulations.
Created and maintained accurate claim procedures and claims processing by federal regulations.
The types of debt securities held by money market mutual funds are required by federal regulation to be very short in maturity and high in credit quality.
Pet products are not considered «consumer products» and therefore manufacturers don't have to abide by the federal regulations required for human costumes.
Members with Savings or Money Market Savings are limited by this federal regulation to making six (6) automatic withdrawals or transfers per account, per calendar month from any of these accounts (not including loan payments to America First).
Typically, these are lenders who fund loans with their own money (or a fund of money that they control), so they have the freedom to approve loans based on their own lending and investment strategy rather than having their hands tied by federal regulations.
The big guys» departure, prompted by federal regulation limiting their merchant fees, left room for the banking small fry, who see the obvious: Debit cards are in everyone's pockets, accounting for nearly 50 percent more noncash transactions than credit cards.
You've been asked to find out what specifications are required by federal regulations for creating crash test dummies.
Raising money for a VC fund is similar to raising money for a startup — especially the constant networking and coffee dates — but is made trickier by federal regulations.
And while the biggest banks are certainly government sponsored entities protected from true competition by federal regulation, small banks like Ozarks and Signature represent the private sector.
Vermont's law, which went into effect on July 1, is now superseded by federal regulations, the Stabenow - Roberts bill, that prohibits states from enacting their own GMO labeling regulations.
The Public Health Service (PHS) requires that researchers disclose any significant financial interest as defined by federal regulations (42 CFR Part 50 Subpart F) that reasonably appears to be related to the Investigator's institutional responsibilities.
«Colleges are bound legally by federal regulations to make efforts to prevent binge drinking, and some do it better than others,» Wilcox said.
As mandated by federal regulation, the school must notify parents / guardians / students in writing about the existence and location of AHERA School Management Plans, for individual school buildings, regardless of the existence of ACM at the school.
SCUBA divers can enjoy viewing some of the protected wrecks within the sanctuary, but should be mindful that removal of any artifacts is prohibited by federal regulations.
They will shut down when forced by federal regulations and market pressures; nothing Oregon does will accelerate that.
Those bumped passengers are entitled to compensation, though the amount is capped by federal regulations.
The implication is that since credit scores and the work of the various credit agencies are reined in by federal regulations, these numbers are reliable enough that their usage should not require further regulation.
Retention periods / guidelines are determined by both federal regulations and New Hampshire laws.
Read the whole thing and you find it's basically a diplomatic way of saying that that things like porn, as on cable TV, shouldn't be blocked by federal regulation, but by the likes of parents and computer administrators.
They may experience difficulties in meeting case plan requirements such as regular visiting with their children or completing parent education within the timeframe established by child welfare and by Federal regulations such as the Adoption and Safe Families Act.
In Florida, banks are governed by federal regulation as well as state law.
US Sen. Chuck Schumer is calling for truck drivers across the country to have black - box - style recorders in their cabins to ensure they are abiding by federal regulations.
Make up to six electronic withdrawals or transfers to a checking or savings account per month — that's the maximum allowed by federal regulation (Federal Reserve Regulation D).
Unfortunately, my hands are tied by federal regulations and the NDA that I was forced to sign, as well as the extensive background check.
Contributions to a 529 account are limited by federal regulation and differ from state to state.
Hazard: The crib mattresses could create a gap between the mattress and crib ends larger than allowed by federal regulations, posing an entrapment hazard to infants.
With some exceptions, these participants are required by federal regulations to seek work or job training and there's a limit on the amount of months they can receive benefits.
· Reimbursements will be governed by federal regulations.
The bill, which has passed the Assembly, is opposed by toy manufacturers who say they already must abide by federal regulations.
Sen. Chuck Schumer is calling for truck drivers across the country to have black - box - style recorders in their cabins to ensure they are abiding by federal regulations.
In a lawsuit, tenant leaders representing the 400,000 people living in public housing have asked a judge to appoint an independent monitor to oversee the New York City Housing Authority because it has failed to provide heat and hot water, keep residents safe from lead, involve tenants in policymaking and hire residents, as required by federal regulations.
When applying for an NIH grant, an institution is required by federal regulations to ask investigators about financial entanglements — and when a conflict is identified, the institution had to reduce, manage or eliminate the conflict.
Every time an agency like NIH issues a 208 (b)(3) waiver — except under «all but the most exigent circumstances» — it is required by federal regulations to consult with OGE about the waiver.
In April 2016, FMCSA investigators began an investigation of Flavio Borges Prado after the company initially failed to submit to a New Entrant Safety Audit as required by federal regulations.
A: A vehicle's model year is coded into the 17 - digit Vehicle Identification Number (VIN), which has a standardized format across all manufacturers as required by federal regulation.
Chrysler took the lead, installing driver's - side air bags as standard equipment in its minivans in early 1991 - five years earlier than required by federal regulations.
In order to satisfy your graduation requirements, all students who received loan assistance at any time while in attendance at the University of San Diego School of Law are required by federal regulation to complete the Online Exit Loan Counseling Session (Exit Interview).
Important Notice: By Federal regulation, savings accounts are limited to a combined total of six of the following transactions per calendar month: checks and pre-authorized withdrawals / transfers (online and telephone transfers, bill payments, and automatic debits are examples of these).
Note: Deposits to an IRA are limited by Federal Regulations.
Members with Savings or Money Market Savings are limited by this federal regulation to making six (6) automatic withdrawals or transfers per account, per calendar month from any of these accounts (not including loan payments to Wasatch Peaks).
+ Savings and Money Market accounts are governed by federal regulations that limit the number of pre-authorized, automatic, telephone or online banking transactions to another account or to third parties to six (6) per any monthly statement period.
Money Market & Savings accounts are governed by federal regulations that limit the number of pre-authorized, automatic, telephone or online banking transactions to another account or to third parties to six (6) per any monthly statement period.
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