Sentences with phrase «existing financial accounts»

If the breach involves an existing financial account, such as a checking, savings, money market, or brokerage account, here are some steps that you can take to reduce the risk of fraudulent activity:

Not exact matches

An emergency fund is a pure cash account which exists for no other purpose than to cover unexpected financial disasters.

Moreover, and perhaps more importantly from a central banker's perspective, these Internet payment methods remain tied to existing payments systems involving the transfer of balances among accounts at financial institutions.

If there is only one financial expert on the audit committee, that individual is likely to bear most of the burden of assessing new or existing accounting policies.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevaFinancial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevafinancial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

Van - Petersen believes that cryptocurrency is the next big revolution in Financial Technology and in the coming 10 years, cryptocurrencies would account for almost 10 % of Average Daily Volumes (ADV) of the existing fiat currencies.

Ultimately, Bitcoin's biggest challenge is image - related: While its technology based on algorithms and modern computation can potentially be faster, more secure, more transparent, and less expensive, many people find our existing financial services — credit cards, bank accounts, Venmo, cash, etc. — to be fast, secure, transparent, and inexpensive enough.

These lenders may look at your credit history, but they also take your existing financial condition and ability to repay into account.

The Ministry of Trade and Industry contravened existing law on public financial management, particularly the Financial Administration Regulations, by allowing the use of an existing account for the receipt of monies that it claimed were privafinancial management, particularly the Financial Administration Regulations, by allowing the use of an existing account for the receipt of monies that it claimed were privaFinancial Administration Regulations, by allowing the use of an existing account for the receipt of monies that it claimed were private funds;

For existing Citibank customers, a Citibank personal loan can make financial sense, especially if you have a Citigold or Citi Priority account and a high deposit account balance.

We only recommend a TD Bank personal loan if you're already an existing TD Bank customer and you want to keep your financial accounts in one place.

Anyone can add a POD beneficiary to an existing account by providing the financial institution with some basic information about the named beneficiary.

ClickSWITCH makes it easy for you to quickly and securely switch your current online bill payments, automated payments and direct deposits from your existing financial institution accounts to your new account.

CIBC is promising a smooth transition for existing PC Financial clients with no changes to account numbers, mortgage terms or automatic payments and deposits.

Promotional Interest will not be paid on existing funds that were in a Simplii Financial account as at October 31, 2017 and are transferred to an Eligible Savings Aaccount as at October 31, 2017 and are transferred to an Eligible Savings AccountAccount.

You can also invest in the Ensemble Fund by buying it within your existing brokerage account or through your financial advisor.

These lenders may look at your credit history, but they also take your existing financial condition and ability to repay into account.

You can transfer funds from an existing SDCCU account, with your credit or debit card or from a checking or savings account at another financial institution.

Existing account holders will not be eligible for a government contribution on personal deposits after the 2013 - 2014 financial year

It is designed to help financial institutions manage existing accounts.

Fund your new account from an existing IncredibleBank account or from another financial institution via electronic funding (ACH).

If you have a living trust in the United States, and some financial accounts are registered under that title, and now you «update» your trust what happens to existing accounts with a new living trust?

Questrade conveniently can cover all transfer out fees imposed by other financial institutions if interested in moving your existing trading account to them.

Consumers who suspect they may have become victims of identity theft should immediately contact their financial institutions and, if necessary, close existing accounts and open new ones.

Contact your financial institutions by phone AND by certified mail to file an existing account dispute and / or a new account dispute.

Existing account holders are not eligible for a government contribution on personal deposits made after the 2013 - 2014 financial year.

No need to change your existing bank: Link up to 3 of your existing chequing accounts at any Canadian financial institution with your HiSAVE Savings Account.

That changes with the Consumer Financial Protection Bureau's rule, which gives prepaid accounts federal protections that already exist for checking accounts and credit cards.

The easiest ones will pull data right from your financial accounts, but if the idea of sharing your personal information gives you the willies, other options exist.

Approved brokerage platforms where the Fund is on a recommended list compiled by a Financial Intermediary's research department as of the Closing Date may continue to utilize the Fund for new and existing accounts.

Section 326 of the USA PATRIOT ACT requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account or changes an existing account.

Transferring funds from an existing Ameriprise Financial account to another Ameriprise Financial account are not considered an eligible deposit or increase.

Asset transfers between existing Ameriprise Financial accounts, exchanges and direct at fund transactions are not eligible.

Will existing Chase customers accepting this offer receive immunity from immediate or near - term account freezing and / or financial review by Chase, or can you expect balaklava - ed CPAs and MBAs in jump boots and Brooks Bros. suits to rappel down from black helicopters, kick in your door and shoot your dog on the next moonless night?

Taxes, labour and environmental issues are usually the villains in every Brazilian deal, but the lack of proper accounting controls and systems, the unreliability of financial statements and other difficult - to - believe - problems that not even a very keen investor is able to anticipate (and, trust me, these problems exist) also play an important role in «killing» transactions.

Most financial planners, however, note individuals should avoid borrowing from their retirement account to pay for their child's college education, since scholarships and low interest loans exist for tuition assistance.

According to a joint statement released by Dennis Hilton and Dino Joannides, Cheney Insurance Agency has acquired Bridgewater Financial Group, including several dozen local existing health insurance accounts, and will launch a new benefits division.

Served as key liaison between high net - worth clients and team of financial advisors, providing ongoing support in the client acquisition processes, servicing of existing client accounts, and ongoing portfolio analysis

Prepare and analyze financial statements Document and evaluate existing accounting systems.

Streamlined accounting functions as we were acquired by Fidelity National Financial and merged with an existing competitor

Upgraded existing and developed new test cases and test suites for many functional areas including reports, billing, inventory, accounts payable and receivable, financial statements, payroll, etc..

Finance Profile existing customers to customize personal accounts and ensure they are taking advantage of all available financial products.

JP Morgan Chase, Kennesaw • GA 2003 — 2005 Financial Services Representative Served as a Credit analyst, which encompassed managing existing customer accounts, reviewing credit reports, and processing new and pending applications for the Circuit City Visa Card.

To work as an internal auditor or accountant and apply my accounting skills to review financial records and implement effective changes in the existing accounting system.

Have general understanding of financial terminology, accounting principles for querying the databases of multiple system sources used as data entry for an existing accounting...

• Championed the retention and growth by services for 10 National Account clients and maintained profitability of accounts by delivering financial accountings and renewals — renewed 100 % of existing business.

Client Services Supervisor — Duties & Responsibilities Responsible for electronic payroll system operations for a large and economically diverse client base Recruit, train, and direct customer service, sales, technical, and administrative staff ensuring efficient operations Maintain working knowledge of proprietary software, industry best practices, employment law, and tax law Oversee adherence to departmental budgets, project timelines, and company policies Coordinate efforts between multiple departments resulting in timely and cost - effective project completion Design and implement professional development programs to enhance team skill sets Utilize employee recognition programs to build morale and dedication to company mission Represent company brand with poise, integrity, and positivity Study internal literature to become an expert on products and services Develop a rapport with customers and orient them to various products and services Encourage high customer retention by maintaining friendly, supportive contact with existing clients Interact with support staff and company resources effectively to create the best consumer experience Utilize technical proficiencies and industry knowledge to offer guidance and support to coworkers and clients Craft effective presentations and proposals, tailoring them to clients based on their specific needs and styles Maintain sales and customer service records detailing pricings, sales, activities reports, and other pertinent data Manage company financial records providing detailed, accurate account of transactions and financial health Build and strengthen long term relationships with peers, clients, partners, and industry leaders Provide additional operational support including communications, data entry, and other tasks as needed Consistently promoted due to excellence in management, customer service, technical support, and sales

Retail Sales Manager — Duties & Responsibilities Oversee customer service and sales staff ensuring efficient, effective, and profitable operations Design and implement staff development programs to enhance sales and customer service skills Train employees in corporate branding and company policies and procedures Consistently meet or exceed sales goals through networking, in person sales, trade shows, and other tactics Develop and implement company marketing, public relations, and promotional strategies Identify company operational challenges and overcome obstacles through strong managerial skills Represent company brand with poise, integrity, and positivity Develop a rapport with customers and orient them to various products and services Encourage high customer retention by maintaining friendly, supportive contact with existing clients Study internal literature to become an expert on products and services Interact with support staff and company resources effectively to create the best consumer experience Conduct research on prospective leads and existing clients to assist in developing sales strategies Craft effective sales presentations and proposals, tailoring them to clients based on their specific needs and styles Collaborate with junior level sales people to develop action plans to govern their performance Maintain comprehensive records detailing pricings, sales, activities reports, and other pertinent data Strictly adhere to budgets and schedules Oversee multimillion dollar inventory and product replenishment Manage company financial records providing detailed, accurate account of transactions and financial health Provide additional operational support including communications, data entry, and other tasks as needed

Retail Sales Manager — Duties & Responsibilities Consistently meet or exceed sales goals through networking, in person sales, trade shows, and other tactics Develop and implement company marketing, public relations, and promotional strategies Represent company brand with poise, integrity, and positivity Develop a rapport with customers and orient them to various products and services Encourage high customer retention by maintaining friendly, supportive contact with existing clients Study internal literature to become an expert on products and services Interact with support staff and company resources effectively to create the best consumer experience Conduct research on prospective leads and existing clients to assist in developing sales strategies Craft effective sales presentations and proposals, tailoring them to clients based on their specific needs and styles Collaborate with junior level sales people to develop action plans to govern their performance Recruit, train, and direct staff ensuring they understand the brand and adhere to company policies and procedures Maintain comprehensive records detailing pricings, sales, activities reports, and other pertinent data Strictly adhere to budgets and schedules Oversee multimillion dollar inventory and direct purchasing and inventory replenishment Manage company financial records providing detailed, accurate account of transactions and financial health Provide additional operational support including communications, data entry, and other tasks as needed

Business Manager — Duties & Responsibilities Manage multiple technology companies ensuring effective, efficient, and profitable operations Design and implement sales and marketing strategies, campaigns, and collateral materials Recruit, train, and direct sales and customer service teams resulting in significant company revenue Consistently meet or exceed sales goals through networking, cold calling, and other tactics Represent company brand with poise, integrity, and positivity Develop a rapport with customers and orient them to various products and services Encourage high customer retention by maintaining friendly, supportive contact with existing clients Study internal literature to become an expert on products and services Interact with support staff and company resources effectively to create the best consumer experience Conduct research on prospective leads and existing clients to assist in developing sales strategies Craft effective sales presentations and proposals, tailoring them to clients based on their specific needs and styles Conduct public relations activities and attend relevant events, fairs, and conferences Negotiate and execute contracts with C - Level decision makers Maintain records of site visits to potential and existing clients to assist in assessing their future needs Collaborate with junior level sales people to develop action plans to govern their performance Maintain comprehensive records detailing pricings, sales, activities reports, and other pertinent data Oversee accounting activities including budgets, accounts payable / receivable, and tax filings Prepare and present periodic financial reports to fellow members of senior leadership