Sentences with phrase «client money at»

Here, Rob Hailstone asked whether conveyancers should be holding client money at all?

All client monies at EightCap are held in segregated client trust accounts with the National Australia Bank (NAB), a Tier - 1 Australian Deposit - Taking Institution, maintained and operated in accordance with the Australian Client Money Rules.

Not exact matches

Mt. Gox subsequently shot from obscurity to dominate global trade in bitcoin, but as early as 2012 employees at the Tokyo - based exchange challenged Karpeles on issues such as whether client money was being used to cover costs.

Mark is a director at UK - based chartered accountants Horner Downey & Co., established forty years providing sound advice and value for money services to a wide range of clients.

Mark is a director at Horner Downey & Co., UK - based chartered accountants established forty years providing sound advice and value for money services to a wide range of clients.

Former Patersons Securities WA state manager Lewis Fellowes has been charged with using nearly $ 1.6 million in clients» money for his personal use, and could be looking at up to 12 years behind bars.

But at the end of the day, many of them work for firms that have a vested interest in making as much money as possible for themselves and their shareholders — not for you, their client.

So, our dentist here ought to spend double the money, putting in two ads; one with a «smiler whitener» hook to attract the (yellow teeth - ed, at least in their own mind) new clients, and a separate, ad for those with a toothless grin, who want to have teeth so they can look good in pictures at the upcoming wedding of the grandkid whose finally settling down... well some of the toothless anyway.

Many start - up companies don't have the resources to throw at security nor the many decades of history in trying to keep client money safe, said Westby.

«Everyone says they too are victims... but we were told by those at higher tiers [of the scheme] that we can get our money back if we find more new clients.»

«But clients look at their statements and say, «I appreciate your arguments, but I'd really like to make some money.

After a slow and grudging response to the initial revelations, Cameron finally published six years of personal tax returns at the weekend, and for good measure Monday promised new legislation to make companies criminally liable if they fail to stop their employees laundering money on clients» behalf.

«At age 23 I was sent out to explain to clients why they had half the money they did less than a year prior.»

Appaloosa returned 10 to 20 percent of investor assets at the end of last year, the fourth - straight year of returning money to clients.

As for search marketing, in which marketers invest untold sums of money, time and energy to stay at the top of search engine results, it has one very severe flaw: It requires potential clients to actually be in search of the marketers» product or service.

Doug Lockwood, a financial planner at Hefty Wealth Partners in Auburn, Ind., says he is having many more conversations with clients lately about young people saving money — although mostly these involve affluent parents expressing their fears over how their grown children will get by in more trying times.

A mutual friend connected him with Connor O'Brien, a Wall Street veteran who had moved to Montreal to manage money for private clients at his own firm, Stanton Asset Management.

While you may not make much money at first, the more clients you work with and the more positive feedback you receive, the more you'll be able to charge.

However, under the Cambridge Life contract, it isn't obliged to contact creditors until clients have at least enough money saved for a settlement.

And someone to show them exactly how to solve their client's problems and make money at the same time.

By self - funding, Cavale could force INFLCR to build its own track record with its product, clients and revenues, and ultimately raise a seed round at what he believes to be a fair valuation as opposed to giving up a large piece of his new company at a discount, which is often an issue with raising money pre-revenue.

Attendees at this year's Morningstar Investment Conference said the findings were noteworthy because clients now expect to have more women overseeing their money.

I don't like giving up control of my investments to money managers who rarely beat indices over time, charge high fees, and can put clients at excess risk.

Blackstone Group LP, one of Cohen's biggest clients and supporters, plans to redeem most of the money it has left at SAC, according to two people familiar with the New York - based company.

«I'd put the odds at pretty good for him to go private,» said Jay Rogers, president of Irvine, California - based Alpha Strategies Investment Consulting Inc., which advises hedge - fund clients as well as managers seeking to raise money.

In order to assure our clients and prospective clients that the assets they invest with us are protected from such scams, we have set forth below various key safeguards in place at South Texas Money Management, Ltd. (STMM) that protect our clients.

«High net worth private client individuals who were reluctant to participate in the I.P.O. market a year ago are increasingly reallocating money towards equities,» said Neil A. Mitchell, a managing director of equity capital markets at Credit Suisse.

It's impossible to be jealous of someone who is making your clients money,» said Marvin McIntyre, a managing partner at Morgan Stanley Private Wealth Management.

When I would ask why such a person would be given a bonus of 1M + to come to our firm if they lost considerable amounts of money for all their clients at a previous firm, the answer I heard time and time again was because such a person was awesome at building AUM.

Daniels at one time denied receiving $ 130,000 in hush money; her lawyer called that a «false statement» during his NBC interview, and said his client had been forced to sign the non-disclosure agreement.

Allan Roth, a financial planner at Wealth Logic in Colorado Springs, Colo., says he recently met with three new clients, each holding between $ 8 million and $ 30 million in cash — all in bank or brokerage money - market accounts earning as little as 0.01 % annually.

The purpose of this website is to consider a better way of investing — from basic overall strategy to looking at the minority of (mostly) small, independent money managers who appear to actually give a damn about their clients.

Fisher's bio says he has been writing his column at Forbes for more than 28 years and he says he has been managing institutional money for 33 years and individual clients» money for 17 years — all while touting individual stocks on the pages of Forbes.

Profits at T. Rowe Price Group Inc. increased 23 percent for the three - month period that ended in June, as a rising stock market pushed the amount of client money managed by the firm to a record high.The Baltimore - based company said Thursday that assets...

To be eligible for PNC Private Client, you'll need $ 50,000 or more in combined average monthly balances in your active personal checking, savings, money market accounts and certificates of deposit (excluding any IRA Deposit products) using the most current statement period balance (s) at the time of enrollment.

The success of Demandware relies heavily upon its ability to add new clients, create new services to further integrate clients into its system, and at some point make money.

We look at the profit payout, out of money refund, minimum deposit and if they accept US clients.

Investors make money by generating beta, and at times alpha, for their clients.

The Oakmark Funds family, incepted in 1991, was born out of that idea: The partners at Harris Associates wanted to start mutual funds in which they could invest their personal money with the same long - term, value - investing approach successfully employed in the firm's client accounts.

The professional or fund manager trades the pooled money on a regular basis and usually at the fiscal years end will distribute either loss or profit to the clients of the mutual fund involved.In the United States and Canada there are three basic types of companies...

For clients that require BRC audits we are pleased that we can offer this at the same time as organic inspections so saving your time and money.

The Miami case is embarrassing, but so is the 2012 Penn State case, the Reggie Bush USC sanctions, the separation of agents from their future clients, the random declarations of ineligibility, the year waiting period between transfers, the regulation of student - athlete endorsements and use of their own likenesses in products, the rules governing recruiting at any level, and a hundred other daily absurdities fostered by the need to keep money out of the hands of those who earn it.

Our corporate client base will be spending their money at that new ground and the grove will no longer be a cash cow for us.

That figure is the starting point in negotiations: teams will likely balk at the idea of giving Martinez that much money over the amount of years it will require, but they now understand that only the serious suitors have a real chance at signing Boras» client.

By gifting money or unused postpartum hours into this fund, our clients who experience a stillbirth or infant loss during or after birth receive, at no cost to them:

The money announced Monday will be used at immigration courts in Batavia and Napanoch, while the IDC plans to push for $ 11.1 million in funding for the program in order to have full representation for indigent clients in immigration court.

Advantage Group president Scott Levenson was the political director of NYCLASS and its campaign was run out of his Manhattan office, while at the same time the group spent money to promote the candidacies of two of Levenson's clients — Levine and Cumbo.

Addressing reporters at the Osun State Police Command headquarters, the suspect noted that the victim was killed by his client, Olorungbebe who wanted the money ritual.

Lobbyist Todd Howe repeatedly emailed his clients — including executives at LPCiminelli who are facing charges of bid - rigging — about giving money to Gov. Andrew Cuomo and his then running mate, -LSB-...]

Even further, they should disclose their clients and submit itemized lists of how they earned their money at these firms.