Sentences with phrase «entity account name»

All securities in an entity account carry a registration identical to the entity account name.

Not exact matches

Fortune reviewed a customer's documentation of wires from a non-U.S.-based entity to its U.S. - based cryptocurrency - only fund that includes the word «Crypto» in the bank account's name.

This means doing all the little things such as making all the domain names, hosting accounts etc. under their own entity.»

When signing up for a demo or live account with any entity of the Saxo Bank Group, this entity will, for administrative, commercial and / or legal purposes, require and store information about the user, including, but not limited to, name and address.

Once we were satisfied that the certificates that had being raised were justified the accountant in the Flagstaff House would sign a cheque in the name of the contractor and it will be given to the contractor who then will pay into his account and the office of the president will alert the Bank of Ghana that such a cheque with this amount has issued to this entity and the cheque will be honoured.

You shall not impersonate any person or entity or misrepresent your identity or affiliation with any person or entity, including using another person's username, password or other account information, or another person's name, likeness, voice, image or photograph.

The name, address, bank name / address, bank account number, and taxpayer's ID of a business or governmental entity that has received money from the FAA.

You do not need a user account to search for registered entities in SAM by typing the DUNS number or business name into the search box.

Sometimes we had just done an asset purchase of a company and everything rolled under the parent company (the former company didn't legal exist anymore but we used the name because of the brand) but in some cases, the «division» was either an acquired or created company that had a separate legal entity that filed their own taxes, had separate Fed ID numbers, D&B numbers, bank accounts, etc..

Impersonate another person, Author, entity, or any representative or employee of HubPages (note that such may include the screen name / username / subdomain name that You select for Your Author account).

I want all the funds to be in one bank account (or let me know if this is not a good idea), all the tax work to be minimized and done under one person / name / entity.

This profitable trade of an asset wasn't through a broker where accounts may be opened as an individual's or under the name of a business entity, but the accounting is segregated enough to be associated with the LLC purpose

The trust entity is the primary account holder and the trust's tax ID number, name and address is mandatory.

The accounts always remain in your name, with FutureAdvisor listed as the managing entity only.

You have not provided «Online Bill Payer» with the correct names or account information for those persons or entities to whom you wish to direct payment; 4.

In addition, please note that if you wish to opt into DRIP for an entity or joint account, you will need to make a separate manual selection by clicking on the name of that account.

Please make sure that the PayPal account is in your name not a family member or other business entity.

You agree not to engage in any of the following prohibited activities: (i) copying, distributing, or disclosing any part of the Service in any medium, including without limitation by any automated or non-automated «scraping»; (ii) using any automated system, including without limitation «robots,» «spiders,» «offline readers,» etc., to access the Service in a manner that sends more request messages to the Company servers than a human can reasonably produce in the same period of time by using a conventional on - line web browser (except that Humble Bundle grants the operators of public search engines revocable permission to use spiders to copy materials from Humble Bundle for the sole purpose of and solely to the extent necessary for creating publicly available searchable indices of the materials, but not caches or archives of such materials); (iii) transmitting spam, chain letters, or other unsolicited email; (iv) attempting to interfere with, compromise the system integrity or security or decipher any transmissions to or from the servers running the Service; (v) taking any action that imposes, or may impose in our sole judgment an unreasonable or disproportionately large load on our infrastructure; (vi) uploading invalid data, viruses, worms, or other software agents through the Service; (vii) collecting or harvesting any personally identifiable information, including account names, from the Service; (viii) using the Service for any commercial solicitation purposes; (ix) impersonating another person or otherwise misrepresenting your affiliation with a person or entity, conducting fraud, hiding or attempting to hide your identity; (x) interfering with the proper working of the Service; (xi) accessing any content on the Service through any technology or means other than those provided or authorized by the Service; (xii) bypassing the measures we may use to prevent or restrict access to the Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, personal use.

We add new subclause (vi) allowing covered entities to disclose to consumer reporting agencies an individual's name, address, date of birth, social security number and payment history, account number, as well as the name and address of the individual's health care provider and / or health plan, as appropriate.

Comment: Under the proposed rule, covered entities could have disclosed the following information without consent to financial institutions for the purpose of processing payments: (1) The account holder's name and address; (2) the payor or provider's name and address; (3) the amount of the charge for health services; (4) the date on which services were rendered; (5) the expiration date for the payment mechanism, if applicable (e.g., credit card expiration date); and (6) the individual's signature.

Never disclose computer login names or passwords over the phone or visit a strange website at the request of someone calling your firm, even if they purport to be from an entity familiar to you (e.g., the bank with the firm's trust accounts).