Sentences with phrase «excess balances in these accounts»

Not exact matches

BNP is a globally diversified financial institution that produces roughly USD 18 billion in profits annually (before accounting for bad debt reserves), generates ample cash flow and has excess regulatory capital on its balance sheet.

If at any time during the fiscal year it appears, from cash flow projections or other generally accepted accounting principles, that the revenues available, as projected through the end of the fiscal year, will be insufficient to meet either (a) the amounts appropriated, or (b) expenses anticipated to be incurred through the end of the fiscal year, such that the cumulative effect thereof is a projected year - end deficit in excess of fifty percent of the County's undesignated, unreserved fund balance as of the end of the immediately preceding fiscal year, the County Executive or the Comptroller shall submit a report to the Legislature setting forth the estimated amount of the deficit with appropriate details and explanations.

He said the Accountant General also informed the Council that the balance in the Excess Crude Account (ECA) as at Nov. 17 stood at $ 2,309,693,583.35

To mask the truth, Lanzana and Masanko sent false customer account statements and false tax documents to their clients and also posted false monthly account statements to their companies» websites showing balances in excess of $ 800,000 for a forex trading account that, of course, did not exist.

The law does not expressly restrict CGT relief under the proportionate method to those assets having a total market value on 30 June 2017 equal to the sum of the expected excesses in members» transfer balance accounts on 1 July 2017.

Excess margin stocks: The stocks held in a margin account whose market value causes the equity in the customer's account to be more than 140 % of the debit balance in the account.

Eligible cash balances consist of USD free credits, generally defined as cash in your IB account in excess of margin requirements and short stock value, above the first $ 250,000 reserved for SIPC coverage and up to the program limit of $ 2,500,000.

For example, individuals in their sixties with at least 30 years of tenure have average account balances in excess of $ 156,000; those in their fifties have balances in excess of $ 117,000.

Instead, pay the minimum to keep the offer in effect, put the rest in the savings account to earn excess interest, and if you need to borrow money in the future, don't take a cash advance but instead borrow again off that same outstanding balance from the savings account.

Trading over the Internet using any social / copy trading application may be disrupted resulting in unanticipated losses that may be in excess of client account balances.

Issuing a savings bond is FREE and has no management fee, the only thing we require is that you hold a Fidor Smart Current Account with a balance in excess of the amount of the savings bond you want.

When your checking account is presented with a check for payment in excess of your balance, funds are advanced to your account in $ 100 increments up to your available credit line.

For instance, Foss» daughter was able to stop the excess withdrawal fees by linking a checking account to her card and maintaining a minimum balance in her savings account.

the member's account balance is no longer seen as supporting a TRIS and t any payments made during the year (not just the amount in excess of the limit) will be super lump sums for income tax purposes and lump sums for SIS Regulations purposes

In addition, certain transfer balance items are still taken into account (such as credits for excess transfer balance earnings and debits for non-commutable excess amounts).

Another step is to secure a credit card and regularly pay the required balance, while proof of regularly saving in your bank account also tells lenders that there is excess income available to meet the personal loan repayments

Highest interest balances paid first: When consumers have accounts that carry different interest rates for different types of purchases (i.e., cash advances, regular purchases, balance transfers or ATM withdrawals), payments in excess of the minimum amount due must go to balances with higher interest rates first.

Until such time as the default is cured and in substitution for any other rate of interest specified in this Agreement, charge interest at the default rate of 18 % per annum on the debit balance of all Margin Accounts which you maintain and debit such accounts from time to time for such interest (provided, however, that in no event do we intend to charge a rate of interest in excess of the maximum rate permitted by applicable law).

In this situation, a debit for the remaining excess transfer balance identified in the notice arises in your transfer balance account at the time the Commissioner issues the noticIn this situation, a debit for the remaining excess transfer balance identified in the notice arises in your transfer balance account at the time the Commissioner issues the noticin the notice arises in your transfer balance account at the time the Commissioner issues the noticin your transfer balance account at the time the Commissioner issues the notice.

The exception does not apply to a TRIS which has paid a pension amount in excess of the maximum limit of 10 % of the account balance.

However, if a credit arises in your transfer balance account after you receive a determination but before your transfer balance is reduced; excess transfer balance earnings will start to be credited to your transfer balance account again from the date of that second credit.

In determining the amount to commute, you should take into account your original excess transfer balance, excess transfer balance earnings that will be credited to your transfer balance account and the time required for your superannuation provider to action a commutation.

A determination stops credits for excess transfer balance earnings arising in your transfer balance account and increasing your excess transfer balance (from the date the determination is issued).

Though credits for excess transfer balance earnings cease to arise in your transfer balance account once the Commissioner has issued a determination, you will still be liable to excess transfer balance tax in respect of excess transfer balance earnings that accrue in relation to any excess transfer balance that you have after the determination has been issued.

Payments on your account will be generally applied as follows: (a) the minimum payment amount will be applied to balances with the lowest APRs before balances with higher APRs; and (b) any amount you pay in excess of the minimum payment will be applied to balances with the highest APRs before balances with lower APRs.

Delaware Residents: Service charges not in excess of those permitted by law will be charged on the outstanding balances of the Credit Account from month to month.

If you have a combined balance of $ 25,000 to $ 49,999 in your BoA and Merrill accounts, you'll get a 25 percent bonus; a combined balance of $ 50,000 to $ 99,000 gets a 50 percent bonus; and a balance in excess of $ 100,000 gets a whopping 75 percent bonus.

If the credit limit is exceeded, the minimum payment required will be 3 % of the account balance or the amount in excess of the credit limit, whichever is higher.

Calculates any open accounts receivables due to the providers from the health plans and resolves any outstanding balances due in excess of 100k for closure.