Sentences with phrase «controlled asset accounts»

This feature is used frequently on controlled asset accounts where the balance must be frozen for a variety of reasons.

Not exact matches

The National Association of Real Estate Investment Trusts («NAREIT») defines funds from operations («NAREIT FFO») as net income / (loss) attributable to common shareholders computed in accordance with generally accepted accounting principles in the United States («GAAP»), excluding gains or losses from sales of operating real estate assets and change in control of interests, plus (i) depreciation and amortization of operating properties and (ii) impairment of depreciable real estate and in substance real estate equity investments and (iii) after adjustments for unconsolidated partnerships and joint ventures calculated to reflect NAREIT FFO on the same basis.

Minors aren't allowed to own ETFs directly; the best way to give them shares is via aUGMA / UTMA account, which is like a box that says, «Assets in this box must be used for the benefit of the child and will be fully owned and controlled when they turn 18.»

Additionally, unlike existing centralized solutions which place consumers at risk of an eventual account hack or of the confiscation of funds, users of FirstBlood are completely in control of their assets with no involvement of third party organizations.

These keys are held in secure enclaves and controlled by the users, services, or organizations that have authority over particular assets, accounts, and functionality.

Beijing has substantive tools at its disposal: gargantuan foreign exchange reserves, close control over the conduits of domestic finance, a current account surplus and a near - monopoly on yuan assets held on shore.

These risks and uncertainties include food safety and food - borne illness concerns; litigation; unfavorable publicity; federal, state and local regulation of our business including health care reform, labor and insurance costs; technology failures; failure to execute a business continuity plan following a disaster; health concerns including virus outbreaks; the intensely competitive nature of the restaurant industry; factors impacting our ability to drive sales growth; the impact of indebtedness we incurred in the RARE acquisition; our plans to expand our newer brands like Bahama Breeze and Seasons 52; our ability to successfully integrate Eddie V's restaurant operations; a lack of suitable new restaurant locations; higher - than - anticipated costs to open, close or remodel restaurants; increased advertising and marketing costs; a failure to develop and recruit effective leaders; the price and availability of key food products and utilities; shortages or interruptions in the delivery of food and other products; volatility in the market value of derivatives; general macroeconomic factors, including unemployment and interest rates; disruptions in the financial markets; risk of doing business with franchisees and vendors in foreign markets; failure to protect our service marks or other intellectual property; a possible impairment in the carrying value of our goodwill or other intangible assets; a failure of our internal controls over financial reporting or changes in accounting standards; and other factors and uncertainties discussed from time to time in reports filed by Darden with the Securities and Exchange Commission.

You control the allocation of your money into various investment assets, like stocks, bonds, mutual funds, and money market accounts, and the money grows over time until you retire.

The account is controlled by the asset - based lender that sweeps this account daily and applies proceeds to your loan to keep the daily balance at its minimum.

All that said, you * can * control your asset allocation inside each account at Betterment..

Even though the 529 plan account owner controls the funds in the account, 529 plan assets are generally not included in the account owner's gross estate.

Although many different people can make contributions to a 529 plan account, generally only the account owner may control the assets.

The custodian maintains full control how the money is invested but it's important to note that all assets in a custodial account BELONGS solely to the minor and shouldn't be withdrawn.

The account owner maintains full control of all assets in a 529 account and decides how or when the money should be spent.

These rollovers certainly benefit the securities industry, because they get control of the assets and can charge their myriad of excessive fees once your assets are rolled over into an account that they manage.

According to Alexi Maravel, associate director at Cerulli, the way a particular insurance company is reacting to a likely interest rate hike depends on its business line: «Life insurance companies, which control the largest amount of insurance general account assets and have to match long - duration liabilities with long - duration assets, are making investment adjustments to their surplus assets, while, on the other end of the spectrum, we find health insurers are raising liquidity.»

Being old fashioned, I gravitate to basics such as: — pay down all debt as quickly as is reasonably possible — broadly diversify across at least 5 asset classes — keep expenses low — its OK to have an advisor for their expertise in security selection but never give an advisor control over how your money is invested i.e. style, strategy, asset allocation — if you want to take a flyer on a hunch (and we all do at some point) take the funds out of your core investment account and create a «satelite» account

With these accounts, you control the investments (before the child reaches the age of majority of 18 or 21, depending on the state) but the child owns the assets.

Each account has an owner — or joint owners — and that person controls the assets, regardless of how many people contribute.

A managed account is a collection of funds, chosen by a professional asset manager, to address a specific participant's investment goals — over which the manager retains discretionary control.

Policyholders retain full control of the assets covered by the guarantee; however, the contract establishes a guaranteed stream of lifetime income if the value of the covered account is depleted through withdrawals or poor market performance.

j) You agree that all assets deposited in your Margin Account as collateral for any margin loan that you may have obtained are freely transferable and are not subject to any restriction on resale under any applicable federal or state securities laws or otherwise, and are not «restricted,» «legend» or affiliate's «control» stock.

In addition, he acts as a consultant to clients on related accounting issues and also oversees internal data quality and controls in support of Prime's asset management and actuarial functions.

Even though the assets are removed, you still retain full control of the account (s) and the funds — how it's invested, why and when it's withdrawn, and who receives the funds.

• You can control how much money gets injected into the retirement plan from each investment account by using the annual income manual withdrawal columns (shown on the last column of the asset sheets).

At the same time, they also control the assets and can retain the power to control withdrawals from the account.

Benefits derived from asset purchase and sale transactions («swap transactions») between RRSPs and other accounts controlled by the RRSP annuitant.

Custodial IRAs require that an adult be named as custodian of the account until the minor reaches the age when he or she can take control of the assets.

But it also has an important unique feature (compared to competitors) to keep things «Real World»: You have total control over how annual cash flow surpluses and / or deficits are allocated between investment asset accounts in the Financial Planner module.

Control: By rolling over your qualified assets, your new account will be independent of your former employer's program rules and restrictions.

They're called «Real World» assets because investment buckets are treated as stand - alone entities, each with ten income payout methods, all operating independently of everything else, and able to be controlled like investment accounts in real life.

Additionally, a Coverdell Education Savings Account remains your asset, not your child's, so they have no control over the funds.

If you exercise a power of attorney for property or act as an estate trustee or solicitor with control of the estate assets, you should ensure to keep proper trust accounting records and reconcile the accounts monthly.

One company's founder even bills herself as the «Fairy Godmother of Divorce» These types of financing arrangements could provide some fairness in hotly contested divorce cases when one side maintains control of bank accounts and assets during the litigation and therefore has the ability to hire lawyers, while the other side may get locked out of accessing financial assets before the divorce papers are even filed with the court.

For them, he focuses on regulatory compliance, fraud issues, AML, the Office of Foreign Assets Control, antibribery and anticorruption (Foreign Corrupt Practices Act [FCPA] and UK Bribery Act [UKBA]-RRB-, and the Foreign Account Tax Compliance Act.

After canvassing the leading substantive - consolidation standards and cases, Judge Jernigan determined that consolidation is appropriate under any test; her decision turned on a litany of facts and factors, including that (i) the company's «nerve center» is its Texas headquarters and all payroll for employees is effectuated from there, (ii) the company's centralized cash - management system and three bank accounts, (iii) all debtor entities were controlled by common officers and directors, (iv) the existence of substantial intercompany claims, (v) credible testimony demonstrated that preparing individual schedules was extraordinarily difficult and required numerous amendments, (vi) a substantial amount of creditors treated the debtors as a single unit, and (vii) that credible counsel had determined that the primary assets of many debtors — D&O litigation claims — are jointly owned by the debtors.

Remember that your policy is your asset (like a bank account) and you have control over when and how payments are made.

According to new rules, addresses of cryptocurrency wallets owned by persons from the sanction list of the Office for Control of Foreign Assets (OFAC), are subject to freezing the same way as in the case with bank accounts.

They involve transferring an asset to an exchange account, but during this transfer you lose control over it.

NXT is an open - source application platform which offers products such as asset exchanges and monetary systems for those wishing to launch their own digital currencies; data cloud storage software, voting systems, account control for decentralized autonomous organizations (DOAs); and a blockchain creation kit for developers to launch their own blockchain platforms on the Nxt ecosystem.

Tags for this Online Resume: P, Listening / Coaching, Team Building, Training, Recruit, Customer Service, Loss Prevention, Talent Developemnt, P&L, Accounting, Customer Service, General Accounting, Purchasing, Sales, Scheduling, Inventory, Accounting, General Accounting, Human Resources, Inventory, Inventory Control, Management, Purchasing, Scheduling, Accounting, General Accounting, Human Resources, Inventory, Inventory Control, Management, Purchasing, Scheduling, Accounting, Management, General Accounting, Human Resources, Inventory, Inventory Control, Purchasing, Scheduling, Pricing, Profit & Loss, Asset Management

Responsibilities and duties included all accounting functions, payables, receivables, asset tracking and reporting; prepared analysis of all regional financial reports for presentation to senior management, developed recommendations to optimize asset investments and deployment of resources, developed internal control procedures, and provided financial, accounting and statistical support to the regional vice president.

Expert in deploying asset management strategies and governance controls associated with Cost Accounting / Budgeting, Accounts Payable, Audit and Financial Modeling.

Direct the overall financial accounting operations of the City, including payroll, financial reporting, accounts payable, grants management, capital projects, fixed assets, real and personal property, cash receipts and revenue control functions.

Coursework Financial Accounting Financial Management Managerial Accounting Cost Accounting Federal Income Tax Strategic Management Decision Making & Control Accounting Information Systems Liabilities Six Sigma Training Auditing Fixed Assets

✔ Cost variance monitoring and strategic financial reviewing ✔ WIP and Fixed assets monitoring ✔ Monthly accounts reconciliation and closing protocols ✔ Financial forecasting of purchase price ✔ Internal inventory control ✔ Knowledge of financial policies and GAAP ✔ Data entry and data set productions ✔ CIDS Information processing

Performed monthly closing for two entities; controlled 80 accounts payable accounts; managed 150 fixed assets; handled general ledger and inter-company journal entry and reconciliation

Managed the wings $ 181K Individual Body Armor (IBA) account, and strategically developed IBA tracking system that enhanced visibility and control of 180 resources, provided 100 % accountability of assets, and ensured accuracy of records maintained in the Mobility Inventory Control Accountability System (control of 180 resources, provided 100 % accountability of assets, and ensured accuracy of records maintained in the Mobility Inventory Control Accountability System (Control Accountability System (MICAS).

• Verify the accuracy of invoices and checks and post relevant information in predefined accounting databases • Prepare and submit invoices and handle payments • Coordinate cash and check deposit activities • Sort and enter accounts payable and receivable data into company database • Prepare and produce accurate financial statements such as balance sheets • Maintain record of assets and liabilities and complete and deposit tax returns • Reconcile bank statements and manage cashbook management on a daily basis • Issue and maintain records of petty cash • Audit accounts to ensure accuracy and address any discrepancies found during auditing procedures • Process refund requests and reconcile monthly statements • Post details of business transactions including received and disbursed funds • Type vouchers, invoices, bank drafts, checks and reports • Post cash receipts and expenses in designated accounts software • Report accounting discrepancies to supervisors and assist in resolving them and any issues that customers may have with their accounts • Compile and maintain financial records of the company by recording and summarizing data • Keep record of business transactions, compute costs and verify bills • Create statistical records by combining data and performing computations • Prepare payrolls and transfer employees» salaries to their accounts on a monthly or bi monthly basis • Manage day to day internal controls and arrange for purchase orders to be prepared

Manages facility operations (front end, fresh areas, sales floor, accounting, receiving, membership and refunds, parking lot and grounds, professional services, tire and battery center, jewelry, and photo), including ensuring asset protection, inventory control, member service, safety, and compliance in each area.