Sentences with phrase «financial account opened»

In order to maintain a good score, your company should have an old financial account opened, suggesting it has been around for a long time.

In order to maintain a good score, your company should have an old financial account opened, suggesting it has been around for a long time.

If your narcissist spouse has had most of the control over your marital finances, run a credit report to help identify financial accounts open in both your names.

Not exact matches

Hackers are also well aware that people often use the same email password for other accounts and online transactions, which gives them an open invitation to gain access to your private and financial data.

Between 2011 and 2015, the bank's workers opened about 1.5 million bank accounts and 565 million credit card accounts in order to meet sales goals, according to the Consumer Financial Protection Bureau.

The review, done by Chicago - based MRB Monitor for American Banker, found that 29 of the 84 applicants who filed financial papers to open a medical marijuana dispensary in Massachusetts had accounts with either Bank of America, Wells Fargo, Citi or JP Morgan Chase.

«Once you have enough information to file a phony tax return, you have enough information to open new lines of credit, commit medical identity theft and take over financial accounts.»

Speaking at Barclays» Global Financial Services Conference, Wells Fargo CFO John Shrewsberry said the fraudulent accounts were not opened in order to generate revenue for the bank.

The World Bank reported that 700 million people opened bank accounts globally between 2011 and 2014 — making them more likely to use financial technology — and about 2 billion more people remained unbanked, representing huge growth potential.

Warren also called for a criminal investigation of Stumpf, claiming that both the Department of Justice and Securities and Exchange Commission should look into whether the CEO knowingly misled investors by not disclosing the opening of the fake accounts in financial statements.

«Signing up for a credit card or opening a bank account can often mean signing away your right to take the company to court if things go wrong,» said CFPB Director Richard Cordray in a statement, adding «many banks and financial companies avoid accountability.»

«When choosing a financial institution to open your money market account, you should consider one that has been incorporated for a long time with high ratings and a reputable brand name,» Hardy said.

This is an investment account for one person to open, and it can hold a variety of financial assets, including stocks, funds, bonds and derivatives.

Chime will also introduce new services through its open APIs and partnerships with leading financial companies, so that members can use their Chime account as a connected hub to manage all of their financial accounts.

It's an inevitability you will open up multiple financial accounts if you are serious about diversifying your net worth and achieving financial independence.

The net financial result on your account will be the same, but you will have a credit file opened as a result.

Opening an account with Dime works much like any other financial institution.

Dime Community Bank promises high - quality financial services no matter what kind of account you open.

I am going to open a Personal Capital account to start tracking my current and future financial moves.

The credit bureau will also consider your business's credit history, including the length of time since your business's oldest financial account was opened, number of credit inquiries and credit utilization.

These risks and uncertainties include food safety and food - borne illness concerns; litigation; unfavorable publicity; federal, state and local regulation of our business including health care reform, labor and insurance costs; technology failures; failure to execute a business continuity plan following a disaster; health concerns including virus outbreaks; the intensely competitive nature of the restaurant industry; factors impacting our ability to drive sales growth; the impact of indebtedness we incurred in the RARE acquisition; our plans to expand our newer brands like Bahama Breeze and Seasons 52; our ability to successfully integrate Eddie V's restaurant operations; a lack of suitable new restaurant locations; higher - than - anticipated costs to open, close or remodel restaurants; increased advertising and marketing costs; a failure to develop and recruit effective leaders; the price and availability of key food products and utilities; shortages or interruptions in the delivery of food and other products; volatility in the market value of derivatives; general macroeconomic factors, including unemployment and interest rates; disruptions in the financial markets; risk of doing business with franchisees and vendors in foreign markets; failure to protect our service marks or other intellectual property; a possible impairment in the carrying value of our goodwill or other intangible assets; a failure of our internal controls over financial reporting or changes in accounting standards; and other factors and uncertainties discussed from time to time in reports filed by Darden with the Securities and Exchange Commission.

ACC Accounting & Auditing, AFR Africa, AGE Economics of Ageing, AGR Agricultural Economics, ARA Arab World, BAN Banking, BEC Business Economics, CBA Central Banking, CBE Cognitive & Behavioural Economics, CDM Collective Decision - Making, CFN Corporate Finance, CIS Confederation of Independent States, CMP Computational Economics, CNA China, COM Industrial Competition, CSE Economics of Strategic Management, CTA Contract Theory & Applications, CUL Cultural Economics, CWA Central & Western Asia, DCM Discrete Choice Models, DEM Demographic Economics, DEV Development, DGE Dynamic General Equilibrium, ECM Econometrics, EDU Education, EEC European Economics, EFF Efficiency & Productivity, ENE Energy Economics, ENT Entrepreneurship, ENV Environmental Economics, ETS Econometric Time Series, EUR Microeconomics European Issues, EVO Evolutionary Economics, EXP Experimental Economics, FDG Financial Development & Growth, FIN Finance, FMK Financial Markets, FOR Forecasting, GEO Economic Geography, GRO Economic Growth, GTH Game Theory, HAP Economics of Happiness, HEA Health Economics, HIS Business, Economic & Financial History, HME Heterodox Microeconomics, HPE History & Philosophy of Economics, HRM Human Capital & Human Resource Management, IAS Insurance Economics, ICT Information & Communication Technologies, IFN International Finance, IND Industrial Organization, INO Innovation, INT International Trade, IPR Intellectual Property Rights, IUE Informal & Underground Economics, KNM Knowledge Management & Knowledge Economy, LAB Labour Economics, LAM Central & South America, LAW Law & Economics, LMA Labor Markets - Supply, Demand & Wages, LTV Unemployment, Inequality & Poverty, MAC Macroeconomics, MFD Microfinance, MIC Microeconomics, MIG Economics of Human Migration, MKT Marketing, MON Monetary Economics, MST Market Microstructure, NET Network Economics, NEU Neuroeconomics, OPM Open Macroeconomics, ORE Operations Research, PBE Public Economics, PKE Post Keynesian Economics, POL Positive Political Economics, PPM Project, Program & Portfolio Management, PUB Public Finance, REG Regulation, RES Resource Economics, RMG Risk Management, SBM Small Business Management, SEA South East Asia, SOC Social Norms & Social Capital, SOG Sociology of Economics, SPO Sports & Economics, TID Technology & Industrial Dynamics, TRA Transition Economics, TRE Transport Economics, TUR Tourism Economics, UPT Utility Models & Prospect Theory, URE Urban & Real Estate Economics.

ACC Accounting & Auditing, AFR Africa, AGE Economics of Ageing, AGR Agricultural Economics, ARA Arab World, BAN Banking, BEC Business Economics, CBA Central Banking, CBE Cognitive & Behavioural Economics, CDM Collective Decision - Making, CFN Corporate Finance, CIS Confederation of Independent States, CMP Computational Economics, CNA China, COM Industrial Competition, CSE Economics of Strategic Management, CTA Contract Theory & Applications, CUL Cultural Economics, CWA Central & Western Asia, DCM Discrete Choice Models, DEM Demographic Economics, DEV Development, DGE Dynamic General Equilibrium, ECM Econometrics, EDU Education, EEC European Economics, EFF Efficiency & Productivity, ENE Energy Economics, ENT Entrepreneurship, ENV Environmental Economics, ETS Econometric Time Series, EUR Microeconomic European Issues, EVO Evolutionary Economics, EXP Experimental Economics, FDG Financial Development & Growth, FIN Finance, FMK Financial Markets, FOR Forecasting, GEO Economic Geography, GRO Economic Growth, GTH Game Theory, HAP Economics of Happiness, HEA Health Economics, HIS Business, Economic & Financial History, HME Heterodox Microeconomics, HPE History & Philosophy of Economics, HRM Human Capital & Human Resource Management, IAS Insurance Economics, ICT Information & Communication Technologies, IFN International Finance, IND Industrial Organization, INO Innovation, INT International Trade, IPR Intellectual Property Rights, IUE Informal & Underground Economics, KNM Knowledge Management & Knowledge Economy, LAB Labour Economics, LAM Central & South America, LAW Law & Economics, LMA Labor Markets - Supply, Demand & Wages, LTV Unemployment, Inequality & Poverty, MAC Macroeconomics, MFD Microfinance, MIC Microeconomics, MIG Economics of Human Migration, MKT Marketing, MON Monetary Economics, MST Market Microstructure, NET Network Economics, NEU Neuroeconomics, OPM Open Macroeconomics, PBE Public Economics, PKE Post Keynesian Economics, POL Positive Political Economics, PPM Project, Program & Portfolio Management, PUB Public Finance, REG Regulation, RES Resource Economics, RMG Risk Management, SBM Small Business Management, SEA South East Asia, SOC Social Norms & Social Capital, SOG Sociology of Economics, SPO Sports & Economics, TID Technology & Industrial Dynamics, TRA Transition Economics, TRE Transport Economics, TUR Tourism Economics, UPT Utility Models & Prospect Theory, URE Urban & Real Estate Economics.

He calls these banks an extension of the government's financial inclusion drive, which has led to the opening of 125.4 million new accounts in foreign, state - run and Indian private banks.

Another major financial benefit is that with a National Bank of the Republic of Belarus permit, it is permissible to open foreign bank accounts and make transfers, bypassing usual international regulations and headaches.

On the spending side of the ledger, the priorities have been agriculture support (after two weak monsoons), rural development spending, infrastructure investments and a massive structural shift to direct benefit transfers deposited in the bank accounts of beneficiaries — made possible by the extraordinary biometric identity card program (Aadhaar) covering 950 million people, and the impressive financial inclusion initiative which has opened over 200 million new bank accounts for impoverished families.

Start trading now by opening a DEMO account to a Crypto Broker IQ Option by clicking the link below: General Risk Warning: The financial products offered by the company carry a high level of risk and can result in the loss of all your funds.

Qualified insurance plans (group or individual) allow individuals to open these accounts at a specific financial institution, and elect to have money automatically withheld from their paychecks before taxes, and deposited into the HSA, with annual contributions limits.

«Wells Fargo employees secretly opened unauthorized accounts to hit sales targets and receive bonuses,» Richard Cordray, director of the Consumer Financial Protection Bureau, said in a statement.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

Choose from one of several options to open an account, including online or through a financial advisor.

A traditional IRA account can be opened through many financial institutions, including banks, credit unions and brokerages.

Still, there's likely more you could be doing to ensure a safe financial future for yourself — namely, opening a secondary retirement account.

While you are in the debt management program, you are typically not allowed to open any new credit accounts and you receive financial counseling — such as learning to make a budget and start saving money.

The bank reached a $ 190 million settlement with the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency and a Los Angeles prosecutor in September 2016 over employees opening phony accounts in customers» names without their permission to artificially hit internal targets.

As long as you (as the parent) are the account owner and your child is a dependent, the savings in a 529 will have a much lower impact on financial aid for higher education than a different type of account opened in your child's name.

For those consumers, opening a secured card account should be part of a more comprehensive financial plan that assists them with budgeting, debt management and debt consolidation.

Wells Fargo has been fined a total of $ 185 million for the widespread illegal practice of secretly opening unauthorized deposit and credit card accounts, according to the Consumer Financial Protection Bureau (CFPB).

Santa Rosa, Calif., April 3, 2017 — Moss Adams LLP, one of the largest accounting and consulting firms in the nation, has announced the opening of the 2017 Wine Industry Financial Benchmarking Survey for input.

Whether your teen opens a checking account with a debit card or chooses to apply for a credit card, it's important that he have the confidence necessary to go apply for the financial account that he wants.

«Our Non-Metallic Foil opens up a world of possibilities for financial institutions - making it possible to custom design credit and other financial transaction cards that literally fit the bill for their customers,» noted Rich Lightsey, account development director for 3M Display and Graphics.

In testimony before the New York State Financial Control Board, city Comptroller Scott Stringer applauded de Blasio for saving billions of dollars in reserves and accounting for the multi-billion-dollar cost of settling New York City's open labor contracts.

In addition, the card is accepted at some financial institutions to open bank accounts and functions as a library card in all three public library systems.

Greig says he has been paid by Clark and Campusano (though he declined to disclose how much), who opened a campaign fundraising account in late August, presumably to help meet their legal fees and will be obligated to file an «11 - day pre-primary» financial disclosure with the state Board of Election on September 1 or «10 - day post-primary» disclosure by September 22, depending on when the account is processed by the BOE.

The party pointed out that in utter violation of open government in the management of public accounts; the Mimiko's administration had failed to produce annual financial statements audited public accounts since its assumption of office in February 24, 2009.

Maybe it's opening a joint bank account, planning to buy a house together or agreeing who's responsible for which expenses in the house, but being in sync when it comes to your financial forecast is winning the long - term love game.

The applicant then enters his Social Security number and other personal and financial data, which the thief uses to open new credit and loan accounts.

Hands on Banking is a free, bilingual financial education program that provides practical lessons in areas such as managing your cell phone bill, saving and paying for an education beyond high school, living on your own, including the money basics of housing and transportation; creating a budget and living within your means, buying a car, opening bank accounts, establishing, building and managing credit; and avoiding debt problems, according to Wells Fargo.

If applicable, you must also register a restriction and option against the school land in favour of the Secretary of State, as well as notifying the ICO that the academy is opening and the appointment of an accounting officer auditor and chief financial officer, and don't forget that contact will also need to be made with Edubase so they can issue your academy's new unique reference number (URN).

Professional guidance on company registration, opening a bank account, notifying the payroll provider, sourcing financial systems, insurance, accountants and auditors and budget set - up.