Sentences with phrase «financial account information with»

Not exact matches

The malware shows up in a users email account as spam and asks a customer to download a file with information regarding a financial account, CSIS says.

The non-GAAP results should not be considered a substitute for financial information presented in accordance with generally accepted accounting principles, and may be different from non-GAAP measures used by other companies.

Fundbox uses a proprietary algorithm to gauge likelihood of repayment, starting with your financial data — including accounts receivables, client financial statements, cash flow and payment history — and moving on to public data such as credit ratings, government information and social media accounts.

Once armed with your financial information, the company determines how much money you can afford to safely transfer into a savings account every two to three days.

The service gives people simpler ways to send money without sharing financial information, and with the flexibility to pay using their account balances, bank accounts, credit cards or promotional financing.

The Audit Committee serves a Board - level oversight role, in which it provides advice, counsel, and direction to management and to the auditors on the basis of the information it receives, discussions with management and the auditors, and the experience of the Audit Committee's members in business, financial, and accounting matters.

It may be necessary for you to provide your financial advisor with information and records (including account statements) or all relevant accounts invested in the Franklin Templeton Funds.

For example, this information may include your name, address, social insurance number, investment selection, beneficiary information, account holdings, financial situation and possibly your personal bank account information if you are signing up for certain account options that involve the transmission of money between your bank account and your account with us.

Additional information about material risk factors that could cause actual results to differ materially from expectations and about material factors or assumptions applied in making forward - looking statements may be found under «Risk Factors» in our most recent Annual Information Form, under «Risk Management», «Risk Factors» and «Critical Accounting and Actuarial Policies» in our most recent Management's Discussion and Analysis, in the «Risk Management» note to our most recent consolidated financial statements and elsewhere in our filings with Canadian and U.S. securities information about material risk factors that could cause actual results to differ materially from expectations and about material factors or assumptions applied in making forward - looking statements may be found under «Risk Factors» in our most recent Annual Information Form, under «Risk Management», «Risk Factors» and «Critical Accounting and Actuarial Policies» in our most recent Management's Discussion and Analysis, in the «Risk Management» note to our most recent consolidated financial statements and elsewhere in our filings with Canadian and U.S. securities Information Form, under «Risk Management», «Risk Factors» and «Critical Accounting and Actuarial Policies» in our most recent Management's Discussion and Analysis, in the «Risk Management» note to our most recent consolidated financial statements and elsewhere in our filings with Canadian and U.S. securities regulators.

The Adjusted Financial Information should not be construed as an alternative to the reported results determined in accordance with generally accepted accounting principles.

Additionally, if you interact with Fidelity directly as an individual investor (including joint account holders) or if Fidelity provides services to your employer or plan sponsor, we may exchange certain information about you with Fidelity financial services affiliates, such as our brokerage and insurance companies, for their use in marketing products and services as allowed by law.

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.

Access your accounts and other useful financial information with HSBC Private Bank's range of online services.

According to a report from Javelin Strategy & Research, most Americans are reticent to mix personal financial information with social networking; the report found a 4 - to - 1 resistance against receiving updates about promotions and discounts, to a 9 - to - 1 resistance against reviewing or receiving account balances.

Other companies offer aggregation websites and services that allow you to consolidate your financial account information from different sources (such as your accounts with us or with other financial institutions) so that you can view all of your account information through one online location.

Consumers also should use a hand to cover a keypad when entering a PIN and be careful of criminals «shoulder surfing»; regularly monitor their accounts, financial statements, and credit reports to be alerted to skimmer fraud or any type of identity theft; and, provide financial institutions with up - to - date contact information, including a mobile telephone number.

On the account of the various financial impropriety crusade led by so called fringe financial institutions like the DKM Micro Finance, God is Love and several others through their activities and other engagement with the central bank of Ghana, a significant number of Ghanaians have huge sums of monies hijacked with no or little convincing information available to these helpless victims to curtail their anxieties, frustrations and disappointments.

Accordingly, the information on this website is provided with the understanding that the authors, SocialMediaMore.com, and Julie Spira are not engaged in rendering legal, accounting, tax, medical, financial or other professional advice and services.

Mr. Ford's current duties include representing DOCR's initiatives in the DOT Chief Information Officer and Chief Financial Officer communities; serving as the key official and architect for the organization's information technology, procurement, human capital, budget, accounting, facilities management, record management, physical and cyber security, and other business programs; advising the Director and Deputy Director on critical mission related matters and program / process improvement possibilities; ensuring continuity of operations along with the delivery of secure, timely, accurate, and quality services and products; and overseeing DOCR's annual $ 10M budget formulation, execution, and justificationInformation Officer and Chief Financial Officer communities; serving as the key official and architect for the organization's information technology, procurement, human capital, budget, accounting, facilities management, record management, physical and cyber security, and other business programs; advising the Director and Deputy Director on critical mission related matters and program / process improvement possibilities; ensuring continuity of operations along with the delivery of secure, timely, accurate, and quality services and products; and overseeing DOCR's annual $ 10M budget formulation, execution, and justificationinformation technology, procurement, human capital, budget, accounting, facilities management, record management, physical and cyber security, and other business programs; advising the Director and Deputy Director on critical mission related matters and program / process improvement possibilities; ensuring continuity of operations along with the delivery of secure, timely, accurate, and quality services and products; and overseeing DOCR's annual $ 10M budget formulation, execution, and justification processes.

The financial accounting assignment your team completed was very well written with all the details and relevant information.

Opening a new account with OptionsHouse requires the standard information for any online financial account.

Consumer Financial Protection Bureau (CFPB) Director Richard Cordray said, «Wells Fargo hit borrowers with illegal fees and deprived others of critical information needed to effectively manage their student loan accounts.

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

Still, consumers will have to weigh the convenience of not pulling out a card with the possible danger of storing important financial information on their phones, particularly as retailers like Target and Home Depot report data breaches, and hackers crack celebrities» iCloud accounts.

Overall investor satisfaction with full service investment firms and financial institutions that offer wealth management and private banking services is measured in seven factors (in order of importance): investment advisor (39 %); investment performance (18 %); account information (17 %); product offerings (14 %); commissions and fees (8 %); website (3 %); and problem resolution (1 %).

If you already have a relationship with the financial institution through a credit card or loan, you may be able to use your same login information when you open an online checking account.

This mechanism of sharing information and pooling them into one source is pretty common among financial sites though, so the best anyone can do is weigh their comfort level with regards to handing over their personal information against the advantages and benefits of using free accounts.

For Credit Sesame to do its thing, you need to provide it with a lot of personal information like your Social Security number and financial account numbers.

Financial Information - such as information on your creditors and accounts and the specific actions you take with regard to those accounts, as well as your credit card information (used to pay for our services); In the course of providing services to you, we may also receive information about you from your creditors or the credit reporting agencies about youInformation - such as information on your creditors and accounts and the specific actions you take with regard to those accounts, as well as your credit card information (used to pay for our services); In the course of providing services to you, we may also receive information about you from your creditors or the credit reporting agencies about youinformation on your creditors and accounts and the specific actions you take with regard to those accounts, as well as your credit card information (used to pay for our services); In the course of providing services to you, we may also receive information about you from your creditors or the credit reporting agencies about youinformation (used to pay for our services); In the course of providing services to you, we may also receive information about you from your creditors or the credit reporting agencies about youinformation about you from your creditors or the credit reporting agencies about your accounts.

For a faster application process, please have the following information on hand when you begin your application: Your Social Security number Your current residential address Your email address Your account number or debit card number to make your opening deposit into your new Bank of America account Co-applicant's personal information (if applicable) If you're missing one of these pieces of information, you can also schedule an appointment with an associate at your local financial center for a day and time that works best for you.

Additionally, the users» personally identifiable information, including the social security number and financial account details may be shared with the list managers and unaffiliated third party marketers with whom the company may have business relationships.

NorthnLoans.ca may share the personally identifiable information, including with no limitation the users» financial account details and social security numbers, with the participating pay day lenders and other third party lenders with whom the company may have business relationships.

My purpose for writing this letter today is twofold; one is to thank Toyota Financial Services for the excellent service you have provided me over the last few years and the second is a humble request to have my account information amended with regards to a late payment occurring in May of 2006.

If a landlord is not signed up with RentTrack to receive direct deposit payments, RentTrack may handle the transfer of payment from a Tenant to a Landlord by producing a negotiable instrument with Tenant's pertinent financial institution account information and executing the instrument on behalf of the Tenant to allow the transfer of funds directly from Tenant to Landlord («Check Printing and Mailing Service»).

Require financial institutions to provide account holders with clear, comprehensive terms and pricing information for all available overdraft options.

It also ensures that campus - based checking accounts and prepaid cards are affordable for students; that students have access to information and options for various financial instruments; and that college credit card agreements are compliant with federal law.

Vermont: In accordance with Vermont law, we will not share information we collect about Vermont residents with companies outside of our corporate family, except as permitted by law, such as with your consent, to service your accounts or to other financial institutions with which we have joint marketing agreements.

On top of this, other skeptics would point out that sending out thousands of prepaid cards with links to FSA accounts simply creates more opportunities for scammers, identity fraudsters, and card information scrapers to steal personal and financial information.

CRS requires financial institutions to identify clients with tax residency outside of Canada and the U.S. and to report these clients and their account information to the Canada Revenue Agency (CRA).

A financial advisor can go over your current financial situation, saving and investing goals, college planning, and retirement planning, and will periodically review your information with you to account for life changes and make sure that you are staying on track with the plan that you have implemented.

You ought to be aware of credit counseling agencies and organizations that charge a high up - front or every month fee for signing up for credit counseling or a debt management plan, pressure you to make voluntary contributions or use another name for fees, send you free pamphlets contained with information about the services they provide without requiring you to provide personal financial information such as charge account numbers with balances, try to enroll you in a debt management plan without spending the time to review your current financial situation, offer to sign you up for a debt management plan without trying to help you with budgeting and money management skills, or require that you make payments into a debt management plan before your current creditors have accepted you into the program.

In addition, financial advisors / Client Managers may continue to use information collected online to provide product and service information in accordance with account agreements.

In addition to protecting your information with paper shredders and airtight account passwords, keep track of your financial history by checking your bank accounts, credit card statements and credit reports frequently for any unusual activity.

They ask you to go to a Walmart or a Target store and purchase a gift card that has to be loaded with those funds therefore supposedly securing your loan showing that you have good faith in giving back the money, but what you don't know, while they were getting all your personal information i.e. bank account #, routing number name and address etc for the loan, they contact your financial institution claiming to be you, and have various transactions that you have already paid reversed, therefore that money that you think they put in your account is actually your own money.

Get information about processing routine account changes, requesting a deferment, and dealing with financial difficulties.

(If you are comfortable with online accounts and financial services having your financial information, you may also want to use tools at sites like Mint.com — see Top Free Money - Tracking Tools At Mint.com — as well as continuing your financial education with Investopedia articles like 11 Things You May Not Know About Your IRA.)

In addition to investment advisory fees, each Fund pays other expenses including costs incurred in connection with the maintenance of securities law registration, printing and mailing prospectuses and Statements of Additional Information to shareholders, certain financial accounting services, taxes or governmental fees, custodial, transfer and shareholder servicing agent costs, expenses of outside counsel and independent accountants, preparation of shareholder reports and expenses of trustee and shareholders meetings.

Where you provide personal and financial information relating to other joint Account holders for the purpose of opening or administering your trading Account you confirm that you have their consent or are otherwise entitled to provide this information to us and for us to use it in accordance with this Agreement.

In addition, the convenience of arranging automatic monthly deposits to your IRA from your checking account may be a way to guarantee that you'll actually fund the account regularly, and if you're uncomfortable with putting your personal financial information online, you may feel safer starting with your familiar bank.

Information about your account is released to third parties that partner with First South Financial only when necessary to conduct financial business authorized by your account agreementFinancial only when necessary to conduct financial business authorized by your account agreementfinancial business authorized by your account agreement with us.