Sentences with phrase «case of open accounts»

In the case of open accounts, positive credit data can stay on the credit report indefinitely.

Not exact matches

In one recent cases a Baltimore man is facing federal charges of identity theft and bank fraud after he used personal information of at least three nursing home residents to open multiple credit card accounts without their permission.

Wagner: While the Intel case is an offshoot of the excess fee and stock drop cases and utilizes many of the same legal theories, I doubt the new complaint will open up new opportunities for the plaintiffs» bar, since its underlying facts are fairly unique, specifically that an individual account plan offered alternative investments.

In the maddening pursuit of phantom profits, the company directed employees to open more than 2 million bogus accounts — accounts that people never asked for, and in some cases, weren't even aware had been opened.

There will be no refunds or credits for partial months of service, annual payments, or refunds for months unused with an open account, except in the case of our 30 - day money back guarantee (see below).

In the majority of cases, brokers only offer demo accounts after a customer has opened an account and deposited funds with them; in this manner, a demo account works more like a «bonus feature» as opposed to a «free trial».

These types of investment advisors frequently have discretion on how to invest client assets but instead of managing the assets themselves, they outsource the job to asset management companies by having the clients buy mutual funds, index funds, and exchange - traded funds or, in the case of high net worth clients, opening individually managed accounts with the asset management company through a third - party asset manager platform at a global custodian.

Theologians who have quite properly protested against the notion that God was such that he needed to be made friendly and available to his creatures by reason of some event (in this case the death of Christ) which opened up for him this possibility, have failed to see that in this inadequate and often misleading way of speaking, there was an insight of which they should have taken due account.

It requires that every taxpayer, must have Tax Identification Number (TIN) failure of which the person can not file cases in the courts of the land, open bank account, register land in his name, renew his professional licence, among others.

Pro-Trident Labour MP John Woodcock told PoliticsHome: «Aside from being another sign that the «open minded» review of defence policy is nothing of the sort, Jeremy's choice to speak at the CND rally just ensures another weekend of public focus on Labour's divisions over a policy that can't change when we should be holding the Government to account and making the case to remain in the European Union.»

It featured an essay by Clay Christensen and Michael Horn (C&H) that anticipated a full - length account of the best way to disrupt a classroom, opened its forum to Terry Moe and John Chubb (M&C), who made a case later fleshed out in Liberating Learning, and ran an excerpt from my Saving Schools: From Horace Mann to Virtual Learning.

He manages to provide an educational and eye - opening account of a country's political turmoil — in this case, Afghanistan — while also developing characters whose heartbreaking struggles and emotional triumphs resonate with readers long after the last page has been turned over.

Once your home equity plan is opened, if you pay as agreed, the lender, in most cases, may not terminate your plan, accelerate payment of your outstanding balance, or change the terms of your account.

On the other hand it means not paying down the original account, and continuing to pay worst - case interest on that, and the question of where to get the money remains open.

Pay particular attention to any unfamiliar details that may be listed in the personal information section (such as your address details), in the hard inquiries section (to see if anyone has been authorizing credit checks in order to apply for a loan or credit card in your name), and in the list of accounts (in case someone has recently opened a new bank account or credit card or taken a loan in your name).

In case of open - ended schemes, a statement of account is issued by the mutual fund within five working days from the date of closure of initial public offer of the scheme and / or from the date of receipt of the request from the unitholders.

Before you decide to jump right in and open accounts with your spouse, take some time to discuss the shared responsibility of these accounts and what you two might do in a worst - case scenario.

In case you open several new accounts simultaneously, you may shorten the average age of your credit history, the same is valid for closing old even inactive accounts.

In case you want to open a demat account, then you need to get in touch with a depository participant (or a stockbroker) that is a member of any of the depositories mentioned above.

While those slip - ups can be corrected easily more serious blows to your credit will come from cases of identity theft, closed accounts reported as open, payments incorrectly marked as late, or the same debt listed twice on your report.

A few types of margin are singled out: initial margin, margin requirement, i.e. the one locked up in the account as a guarantee in case of losing position, and minimum margin, maintenance margin, needed to keep the position open.

Remarkably, in an industry (online trading) that relies on technology to the extent that it does and brands itself as technologically forward - thinking, the onboarding process at many online brokerages is still significantly dependent on manual, physical steps — all of which result in the process of opening an online brokerage account taking time measured in minutes and in some cases, days.

The 1997 case, in which Pennsylvania resident Jennifer Cushman's credit reports were littered with accounts opened by an identity thief, is a good example of how consumers» legitimate errors get repeatedly verified, say the attorneys.

In the case of Desjardins» website, one of those key pieces will be enabling online account opening.

In the case of a tie between banks that meet the couple's needs, look for cash incentives for opening an account.

In one case we found that the cost of the software was almost $ 19,000, and then an additional $ 10,000 had to be provided to open a personal account online.

In case the customer visits the branch within twelve months of account opening and provides evidence of having applied for any officially valid documents, then Bank will allow operations for a further period of twelve months.

In this case, it won't count as an open and active line of credit for you and might not appear on your credit report, since as an authorized user, you are only being added as a signer and do not have financial responsibility for the account.

In some cases, closing older accounts that have been open for a long time and are in good standing can actually help raise your score because it reduces the average age of your open accounts.

It's just a case of signing up with OptionRobot and opening an account, via their website, with one of their recommended brokers of which there are many including StockPair and Tropical Trade.

Fraud alerts make it difficult for the identity thief to open up new accounts because in this case, the thief will be required to provide extra forms of proof of identity before new credit is issued.

In many cases, it may actually be better to open a new credit card account instead of asking your current company to raise your limit.

There may be a case of re-starting the clock if you opened a new account and rolled the old debt into it.

Open a savings account that will allow you to access your money, without penalties, in the case of an emergency.

Our loan went through without a hitch but not without a lot of «pressure» to go ARM and have a HELOC account open «just in case».

Having an open criminal case that contains all of the information about the identity theft and the accounts that were opened in your name will help in the prosecution of the criminal when the criminal is caught.

(e) The Treasurer shall collect and receive all monies due or belonging to the Club; monies shall be deposited in a bank approved by the Board, in the name of the Club; the books shall at all times be open to inspection of the Board; at the annual meeting, there shall be a written and verbal account of all monies received and expended during the previous fiscal year including every item of receipt or payment not before reported; condition of the Club's finances shall be published quarterly in the newsletter; more frequent reports may be made to members of the Board by mail or other approved method of communication; send dues notices; maintain membership list; update Corresponding Secretary annually of members in good standing; the Board of Directors shall appoint a committee of three members (excluding the Treasurer) to audit the books annually, with the Treasurer available to answer questions; in case of resignation of the Treasurer during the year the books will be audited in the same manner; the Treasurer shall be bonded in such amount as the Board of Directors shall determine; and carry out such other duties as are prescribed in these by - laws.

If you have Chase confirming this extension in writing via a secured message you probably have enough evidence to successfully plead your case and win in the event of a conflict, but I would still try to get your spend done within 3 months from the date of approval / your account opening date.

In that case, it's probably best to respect that they know what is best for keeping them financially prudent, and not encourage them to open a lot of new accounts.

Will be looking forward, since I can't get squared away with some of the stuff under point # 3: If we hit the $ 10K spend before the Citi - to - Amex changeover date, but before the weekend hotel certificate has shown up in our Hilton account, do we have to keep the card open (which in my case means paying $ 95 for a card I don't especially want and foregoing any future bonus should it turn out that I decide I want it).

To my irritation there was no live chat option, instead you've got to register an account and open up a case, whereupon you'll be given a password rather than choosing one of your own.

The case demonstrates the importance of not commingling personal and professional email accounts, understanding how open records laws may affect you, and knowing how to keep your private communications private.

Engagement of scientific community and transparency in C accounting: the Brazilian case for anthropogenic greenhouse gas emissions from land use, land - use change and forestry (open access)

Tip: If you do a lot of contingent cases and find your monthly cash flow having too many valleys, open up a firm savings account and deposit a portion of your next contingent fee in this account.

It was a cultural experience just as the Olympus accounting fraud case we settled in October 2014, which required the introduction of the concept of pre-trial mediation techniques to settle a shareholder case in a jurisdiction (Japan) which is not typically open to or familiar with such alternative dispute resolution mechanisms at a time when there has not been a court decision at least on the lowest level.

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Secured dismissal of case for financial advisor in lawsuit brought by individual who claimed significant losses with the market crash and that her account opening agreement was a contract of adhesion

Accepting the payment for charges in case of store card, opened charge accounts or sold gift certificates

Handled opening of case files, researched loans, mortgages, bank accounts and background information on suspects.

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