Sentences with phrase «close numerous accounts»

Not exact matches

When we calculate ROIC, we make numerous adjustments to close accounting loopholes and ensure apples - to - apples comparability across thousands of companies.

These efforts generated a tremendous amount of national publicity, the closing of numerous puppy mills, probes by the federal government's General Accounting Office and the Office of Inspector General, and the closing of the nation's largest pet store chain, «Docktors Pet Center».

Managed bank accounts for personal and business customers, assisted with their banking transactions and numerous banking needs such as opening and closing accounts, handling of their Safe Deposit Boxes needs, loan applications, credit card / debit card needs, account fraud etc..

This final request letter template warns a customer that their account will be closed after numerous overdue payment notifications have been sent.

While it's true that the underwriter wants to make sure you have enough funds to close, they may be less inclined to loan you hundreds of thousands of dollars if you have numerous overdrafts on your account.

594 DOS 01 DOS v. Walker - deposits; failure to appear at hearing; failure to pay judgment; failure to cooperate with DOS investigation; notary public; proper business practices; broker commingles funds by placing deposits in operating account; broker allows escrow account to be overdrawn on numerous occasions; broker uses deposit for separate, unrelated business investment; broker fails to pay judgment without presenting an explanation or excuse for failure to pay judgment; broker fails to cooperate with DOS investigation by failing to respond to and comply with letter directing him to appear for a conference and to provide certain documents; broker fails to notify DOS of new address upon closing office; DOS fails to prove that salesperson improperly held herself out to be real estate broker associated with corporate broker, that the broker made misrepresentations to the purchasers regarding payments they were required to make toward the purchase, that some checks were returned for insufficient funds, that the broker failed to make certain required payments, that the broker properly failed to make certain other deposits and that the broker gave a postdated deposit check which could not be cashed due to insufficient funds; representative broker's and corporate broker's licenses revoked, return of deposits in the amount of $ 400.00 and $ 3,173.83 ordered with interest, civil judgment to be fully satisfied; salesperson fined $ 1,000.00 and notary commission suspended for four months