Sentences with phrase «electronic transaction such»

To achieve the first tier on balances of up to $ 10,000, you need to do four things: Complete at least 12 debit card purchases, make or receive at least one electronic transaction such as a direct deposit or bill payment monthly, access online banking at least once monthly and enroll in electronic documents.
Not to mention that it can also allow you to make electronic transactions such as transfers and payments with ease.

Not exact matches

DTC was created to hold securities of DTC Participants and to facilitate the clearance and settlement of transactions in such securities among the DTC Participants through electronic book - entry changes.
What appeared to be unbridled chaos on the trading floor, or pits, as price discovery and transactions were conducted via open - outcry, gave way to electronic trading - the matching of bids and offers by exchanges such as the Chicago Mercantile with its ground breaking clearing mechanism, called Globex.
This includes transactions such as bill payments, overdraft protection transfers, wire transfers and electronic funds transfers.
The Global Transaction Banking offers comprehensive business solutions such as cash management, payment services, electronic banking, business deposits, and trade services.
The total amount of methods you may use to either deposit or withdraw your money, includes credit cards, electronic transactions agents such as Skrill, then there is, of course, the wire transfer, and lastly they also accept Western Union.
An EFT transaction is made by electronic means when, for instance, it is made at an Automated Teller Machine (ATM) such as a Bank ATM, by using Internet Banking Service, by computer tape, or in some cases, by telephone.
Data centers provide secure, continuously available environments for companies to store and process important electronic information such as transactions and digital communications.
For other types of transactions, such as checks, Bill Pay and other electronic payments, as well as recurring debit card payments we may pay transactions when you don't have enough available funds in your checking account or linked Overdraft Protection account at the time of the transaction.
The new policy extends not only to credit cards, but funding methods which make it difficult to distinguish whether a credit card is involved in the transactionsuch as certain electronic payments.
For example, certain Transactions such as pre-authorized electronic debits and bank fees may continue to be paid from the Account and may cause the Account to be overdrawn.
Electronic payment transactions and items such as purchases for cashier's checks, certificates of deposit or foreign currency;
(9) Divide a transaction into multiple transactions, as determined by the commissioner, such as by attempting to sell or selling any publication, including, but not limited to, any book, pamphlet, or electronic or computer guide, related in any way to improving a buyer's credit record, history, or rating, to a buyer and, directly or indirectly, through any affiliate, subsidiary, related person, or otherwise, providing services to the buyer to assist him in utilizing or implementing the information or directions contained therein, unless all charges and fees related to such sale and service combined do not exceed the bona fide costs for publishing the copy of such publication.
Today, a 401 (k) plan also may offer a host of additional services, such as telephone voice response systems, access to a customer service representative, educational seminars, retirement planning software, investment advice, electronic access to plan information, daily valuation and online transactions.
Subtitle E: Additional Market Assurance -(Sec. 351) Amends the Commodity Exchange Act to: (1) require energy derivatives to be traded on a CFTC - regulated exchange unless CFTC issues an exemption; (2) require CFTC to fix limits, with respect to energy transactions, on the aggregate number of positions which may be held by any person for each month across all markets subject to the CFTC's jurisdiction; (3) require CFTC to convene a Position Limit Energy Advisory Group to give CFTC recommendations on such position limits; (4) give CFTC exclusive authority to grant exemptions for bona fide hedging transactions and positions from position limits imposed on energy transactions; (5) revise provisions concerning bona fide hedging transactions; and (6) require CFTC to issue a rule defining and classifying index traders and swap dealers for the purposes of data reporting requirements and setting routine detailed reporting requirements for any position of such entities in contracts traded on designated contract markets, over-the-counter markets, derivatives transaction execution facilities, foreign boards of trade, and electronic trading facilities with respect to significant price discovery contracts.
Electronic agents (3) are permitted to form contracts with individuals, however, such transactions will be unenforceable against the individual if:
Under the Uniform Electronic Transactions Act (adopted by 47 states), transactions may be conducted by electronic means, such that the act gives legal recognition to electronic signatures, records and Electronic Transactions Act (adopted by 47 states), transactions may be conducted by electronic means, such that the act gives legal recognition to electronic signatures, records anTransactions Act (adopted by 47 states), transactions may be conducted by electronic means, such that the act gives legal recognition to electronic signatures, records antransactions may be conducted by electronic means, such that the act gives legal recognition to electronic signatures, records and electronic means, such that the act gives legal recognition to electronic signatures, records and electronic signatures, records and contracts.
By checking this box, you consent to receive commercial electronic messages from Sierra Wireless Inc. such as newsletters, event invitations, promotional and educational content, product update, transaction - related emails, and customer service emails in accordance with our privacy policy.
In addition, a few commenters asked the Department to clarify that the definition includes providers who do not directly conduct electronic transactions if another entity, such as a billing service or hospital, does so on their behalf.
Lastly, we clarify that health care providers who do not submit HIPAA transactions in standard form become covered by this rule when other entities, such as a billing service or a hospital, transmit standard electronic transactions on their behalf.
We note that health care providers who do not submit HIPAA transactions in standard form become covered by this rule when other entities, such as a billing service or a hospital, transmit standard electronic transactions on their behalf.
In addition, more confidence by individuals and covered entities that privacy will be maintained will lead to an increase in electronic transactions and the efficiencies and cost savings that stem from such action.
A rule establishing a unique identifier for employers to use in electronic health care transactions, a rule establishing a unique identifier for providers for such transactions, and a rule establishing standards for the security of electronic information systems have been proposed.
The funds transfer information may also be transmitted manually (by check) or by a variety of other electronic means, including various formats of electronic transactions sent through a payment network, such as the Automated Clearing House (ACH) Network.
Part 162 includes requirements such as requiring a covered entity that conducts an electronic transaction, adopted under this part, with another covered entity to conduct the transaction as a standard transaction as adopted by the Secretary.
In sum, the idea is that if transactions are standardized and their records automatically land in electronic escrow, software can resolve disputes over such transactions automatically.
There will be a set of authorized banks that can make electronic transaction to insurance company; the policyholder who has an account with such banks that are authorized by insurance company can make his payment through net banking.
Sources from which we may collect nonpublic information about you include: information we receive from you on applications or other forms in writing, via facsimile transmission, by telephone, by electronic means including e-mail and our website, or by other means of communication; information resulting from your transactions with us, our affiliates or others; information resulting from entitled services that you have received from us, our affiliates or others; information obtained from governmental sources, such as your driving record and claims history (insurance clients); and information obtained from non-governmental sources, such as demographic data used for marketing purposes.
A Nashville lawmaker wants to officially accept electronic cryptocurrencies such as Bitcoin for financial transactions in Tennessee.
HomeLife Landmark Realty uses such technological tools as electronic signatures on transactions; direct deposit wired to the brokerage's trust account; and posting listings on WeChat, which is a mobile text and video message communication service developed in China in 2011.
The software now works with an array of popular electronic forms packages such as WINForms, ZipForm, and the RELAY transaction management platform.
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