Sentences with phrase «charged against your account»

The annual fee is charged against your account as a deduction from your sales.

Instead, there will just be charges against the account for each withdrawal and for rider fees.

There may be interest charged against your account if you do a cash advance, perform an overdraft advance or balance transfer on the date the transaction was made.

Not exact matches

Though the FBI did not recommend charges against Clinton for mishandling classified information, Comey was blisteringly critical of her decision to use a personal email account and private internet server during her four years as secretary of state.

For all the gusto Friday at claiming Trump had been exonerated by the charges against the Russians, the White House has demonstrated little enthusiasm for holding Russia to account.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

In June 2013, the Commodity Futures Trading Commission (CFTC) filed civil charges against Corzine for using funds from MF's customer accounts for corporate purposes.

The Justice Department has brought charges against two Russian intelligence officers over the role they played in recent attacks on emails of 500 million Yahoo account owners.

The accounting basis is not the same — the Estimates are on a cash basis of accounting while the Budget is on an accrual basis; the coverage is not the same — with the exception of the Guaranteed Income Supplement, tax expenditures are not included in the Estimates; and the Estimates are on a net basis, netting off revenues against applicable spending, while the Budget is on a gross basis, recording such charges / fees as revenues.

It is presented and signed when an account is opened and gives the bank a first charge against all current and future assets.

According to ABC News, prosecutors say they were not aware of the charges against Botha and that the detective gave a «muddled» testimony, admitting that Pistorius» version of the events on the evening of the shooting did, in fact, align with the police's account.

«12 Therefore, just as sin entered the world through one man, and death through sin, and in this way death came to all people, because all sinned 13 To be sure, sin was in the world before the law was given, but sin is not charged against anyone's account where there is no law.

A detailed account of charges leveled against Long Beach State and an intimation that the problem at this university is the problem elsewhere in college sport

A heated argument insued, Blair cried and then CALLED THE COPS ON ME for threatening to press fraud charges against the school - who clearly fraudulently charged my bank account for services not rendered!

The DA filed a charge of second - degree criminal impersonation against Bruce Conner, whose personal email account was used to send the letter.

The statement read in part, «The commission, which preferred 24 charges against the ex-banker before Justice Babatunde Quadri of the Federal High Court, Maitama, Abuja, accused him of transferring N78, 521, 431.61 from the Federal Government Pension funds into private accounts held by nonpensioners in contravention of Section 15 (2)(b) of the Money Laundering Act 2011.

District Attorney William Fitzpatrick in March filed a misdemeanor charge of criminal impersonation against Conner, because the letter was delivered from Conner's private email account.

According to court papers, the charges against Griffin were noncriminal complaints and included: failure to promptly disburse funds held in escrow; failure to cooperate with the grievance committee; failure to respond to communications from clients; neglected legal matters entrusted to him; failure to file a retainer and / or closing statement as required; and failure to account for funds received as fiduciary.

Part of the charge against Dasuki was that he misappropriated and engaged in alleged criminal breach of trust by dishonestly transferring the sum of N3.5 billion into the account of Dalhatu Investment Limited, an offense punishable under Section 315 of the Penal Code.

ICPC in a 49 - count charge preferred against him and a former Chief Accountant of IAR & T, Mr. Zaccheaus Tejumola, told the court that the duo opened an unauthorized bank account titled «the Institute of Agricultural Research and Training Ibadan Staff Club and Cooperative Account» into which they transferred N204, 926, 265.35 from the personnel emolument (salaries) account of the Insaccount titled «the Institute of Agricultural Research and Training Ibadan Staff Club and Cooperative Account» into which they transferred N204, 926, 265.35 from the personnel emolument (salaries) account of the InsAccount» into which they transferred N204, 926, 265.35 from the personnel emolument (salaries) account of the Insaccount of the Institute.

But the INEC Chairman cautioned against the move, noting that Section 20 (I) and Section 60 of the Public Procurement Act 2007 had made it clear that the accounting officer should be the Secretary who is charged with line supervision of the conduct if all procurement processes.

reported, based on public records and other media accounts, that public and quasi-public entities» spending on outside counsel related to state and federal investigations that led to corruption charges against a total of ten former state officials and business executives could approach $ 7 million.

In early July, The Alt reported, based on public records and other media accounts, that public and quasi-public entities» spending on outside counsel related to state and federal investigations that led to corruption charges against a total of ten former state officials and business executives could approach $ 7 million.

This chilling account was offered in court on Monday morning as the Brooklyn district attorney's office unsealed a 50 - count indictment against the detectives, Edward Martins and Richard Hall, charging them with rape, kidnapping and official misconduct.

She said there was no criminal charge against her before and after the freezing order was made to justify her being denied access to her account by the EFCC.

You accept defend, indemnify, and hold safe Sugar Daddy Dating Sites Review, its affiliates, and their corresponding officers, directors, agents and workers, from and against any claims, actions or demands, including without limitation affordable legal, accounting, and other provider charges, affirming or resulting from (i) any Content of most material You offer to the Site, (ii) Your use of any Content, or (iii) Your breach of the terms of these Terms.

Any or all of those costs can be attached to a paid site and you may be required to submit credit card information or checking account information so that the site can continue you tap into your checking account or make charges against your credit card.

Through their accounts, Rizga makes a strong case against test scores as a way to monitor individual learning and for teachers being in charge of school reform and accountability.

(e) The Contractor shall not make any allowance in the contract price for the inclusion of any premium expense or charge for any reserve made on account of self - insurance for coverage against any risk assumed by the Government under this clause.

The EIP credit is looking for that mobile data plan to work, if it's up at the account level and the data plan is being charged against ph # x down below it doesn't give you the credits.

Cash advance fees are charged to your account when your card issuer determines that you've borrowed cash against your credit.

Depending on which particular segment you are looking to trade or invest in, corresponding brokerage charges will be levied against your account.

We will send you a Periodic Statement of your Account each month that you have a credit or debit balance of more than one dollar, or where an Interest Charge has been imposed, or there has been activity in your Account unless we deem your Account uncollectible or delinquency collection proceedings have been instituted against you.

While that does risk a missed payment, and a credit charge, if you aren't vigilant, it also mitigates against complacency; if money is automatically drawn from your account every month to pay your card, you have less reason to even look at your bill.

Most cards charge a fee when you transfer a balance from another card or take a cash advance against your account.

You're completely protected against unauthorized charges on your account.

Limited transfers include checks, transfers initiated internally or externally, and any other transaction that reduces the account balance (charges such as those for check orders, stop payments, and insufficient funds don't count against this limit).

Many banks offer some protections against unauthorized charges on a debit card connected to your bank account, but it can take them as long as 45 days to research the charge.

Investment fees are normally deducted from an account's investment returns and thus are an indirect charge against a person's account in that the fees may not be separately identified in account statements.

Your account is safeguarded against unauthorized charges with Zero Fraud Liability at no additional charge.

(1) Before executing a contract or agreement with or receiving money or other valuable consideration from a buyer, a credit services organization shall provide the buyer with a written statement containing: (a) A complete and detailed description of the services to be performed by the credit services organization for the buyer and the total cost of the services; (b) A statement explaining the buyer's right to proceed against the surety bond or surety account required by section 45 - 805; (c) The name and address of the surety company that issued the bond or the name and address of the depository and the trustee and the account number of the surety account; (d) A complete and accurate statement of the buyer's right to review any file on the buyer maintained by a consumer reporting agency as provided by the Fair Credit Reporting Act, 15 U.S.C. 1681 et seq.; (e) A statement that the buyer's file is available for review at no charge on request made to the consumer reporting agency within thirty days after the date of receipt of notice that credit has been denied and that the buyer's file is available for a minimal charge at any other time; (f) A complete and accurate statement of the buyer's right to dispute directly with the consumer reporting agency the completeness or accuracy of any item contained in a file on the buyer maintained by the consumer reporting agency; (g) A statement that accurate information can not be permanently removed from the files of a consumer reporting agency; (h) A complete and accurate statement of when consumer information becomes obsolete and of when consumer reporting agencies are prevented from issuing reports containing obsolete information; and (i) A complete and accurate statement of the availability of nonprofit credit counseling services.

• Your account is overdrawn by $ 5.00 or less on the day on which we would otherwise charge it, or • You have not opted - in to the payment of ATM and everyday debit card (point of sale) transactions and the amount overdrawn only includes amounts from ATM and point of sale transactions presented and paid against insufficient funds, or • The amount overdrawn only includes bank fees and / or service charges.

The expense ratio is charged against each individual investor's account.

«Good Standing» means that you 1) make sufficient deposits to bring your account to a positive end of day balance at least once every 30 calendar days (including payments of all bank fees and charges); 2) avoid excessive overdrafts; and 3) there are no legal orders, levies, or liens against your account.

For Lifeguard Freedom Flex DB, the Roll Up Death Benefit or Combination Death Benefit the Fixed Account Options are not available, and the charges are deducted quarterly against the investment options only.

Banks, on the other hand, charge account holders fees against overdrawn accounts for each transaction that places or keeps the account in the red, whether they allow transactions to go through or reject them with a «non-sufficient funds» designation.

In addition, many credit card issuers have policies against merchants charging a credit card account before shipment.

Many credit card issuers have policies against sellers charging a credit card account before shipment.

For instance if you have 10 creditors, that would result is 13 separate charges that we file on your behalf against the credit bureaus and creditors for failure to produce a sufficient procedure used to verify the account or failure to produce any description of the procedure used to verify the account.

For instance, if you buy groceries for $ 20 with a credit card, you don't need to wait for that charge to actually be paid from your bank account in order to match it against your budget; you have already spent the money.