Sentences with phrase «from accounts at other banks»

External Transfers — External transfers, located in the «Move Money» section of 5Online Internet banking, allow customers to easily move money to and from their Bank5 Connect accounts from accounts at other banks or financial institutions.

I really like Capital One 360 for emergency funds, as they offer free tools for automatic, recurring, scheduled deposits from other accounts and free transfers to and from accounts at other banks any time.

Not exact matches

«In soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accounts.

US Bank's interest rates on savings and money market accounts go from 0.01 % at the low end up to 0.10 % APY, which means they don't offer much advantage to consumers with other bank optiBank's interest rates on savings and money market accounts go from 0.01 % at the low end up to 0.10 % APY, which means they don't offer much advantage to consumers with other bank optibank options.

With the Transfer Funds feature you can schedule payments from PNC accounts or accounts at other banks.

Pay your mortgage using Electronic Funds Transfer (EFT) from any account, including accounts at other banks.

Instead, the lender looks at your business's real - time revenue and financial data from bank accounts and other accounts, such as eBay, Amazon, Quickbooks, PayPal, Etsy and Square.

For 2 days and 26 pages of site entries people from around the world have thrown anger and curses and hate at each other and at God — and for what??? No arguments have been won, no souls have been won, no peace has been gained, no problems have been solved, no hunger has been fed, no bank accounts have been increased... get the picture?

«That you, AVM Olutayo Tade Oguntoyinbo whilst serving as Chief of Training and Operations, Nigerian Air force and the CEO / Managing Director as well as the sole signatory to the account of Spaceweb Integrated Services Limited with Wema Bank, on or about the 11th July, 2014 at Abuja within the jurisdiction of this Honourable Court did accept a gift in the sum of One hundred and Sixty Six Million Naira (N166, 000,000) from Societe D' Equipments Internationaux Nigeria Limited, a contractor with the Nigerian Air force in performance of your official act and you thereby committed an offence contrary to Section17 (a) of the Independent Corrupt Practices and Other Related Offences Act, 2000 and punishable under Section 17 (c) of the same Act».

The charge reads: «That you, AVM Olutayo Tade Oguntoyinbo whilst serving as Chief of Training and Operations, Nigerian Air force and the CEO / Managing Director as well as the sole signatory to the account of Spaceweb Integrated Services Limited with Wema Bank, on or about the 11th July, 2014 at Abuja within the jurisdiction of this Court did accept a gift in the sum of One hundred and Sixty Six Million Naira (N166, 000,000) from Societe D' Equipments Internationaux Nigeria Limited, a contractor with the Nigerian Air force in performance of your official act and you thereby committed an offence contrary to Section17 (a) of the Independent Corrupt Practices and Other Related Offences Act, 2000 and punishable under Section 17 (c) of the same Act».

From April 1, persons without a Tax Identification Number (TIN) will among others, not be able to open a bank account, procure a drivers» licence or a passport as well as initiate a case at any court across the country.

«That you, Yusuf Gyang Pam, whilst being a cashier at the Office of the Secretary to the Plateau State Government on 11th July, 2014 in Jos, within the jurisdiction of this Honourable Court, used your office as cashier at the Office of Secretary to the Plateau State Government to confer corrupt advantage upon yourself by making a cash lodgment of the sum of N10, 000,000 (Ten Million Naira) into your personal account with Zenith Bank and which sum was derived from the account of Plateau State Government, and you thereby committed an offence punishable under Section 19 of the Corrupt Practices and Other Related Offences Act, 2000».

Eventually, by drawing on Georgiadis's tissue collection, Lori Eggert's West African samples, and the gleanings of other on - site collectors, Wasser's team at the Center for Conservation Biology at the University of Washington assembled a bank of 354 tissue samples and 491 fecal samples, collected from 45 locations in 23 countries, that together account for over 85 percent of Africa's surviving elephants.

Although Verizon Wireless and Sprint are launching their Galaxy Tabs a few days apart from each other, you can lighten your bank account by $ 599 today at your local Best Buy.

Of the two, only US Bank carries free student checking accounts, as well as options for people whose banking history prevents them from getting approved at other banks.

You can simplify your credit card payment process by making your payments electronically from any checking or savings account owned by you at BancorpSouth or at any other bank or financial institution.

(1) Withdraw cash from your primary checking account at a teller window at any of our locations or other MasterCard participating bank.

US Bank's interest rates on savings and money market accounts go from 0.01 % at the low end up to 0.10 % APY, which means they don't offer much advantage to consumers with other bank optiBank's interest rates on savings and money market accounts go from 0.01 % at the low end up to 0.10 % APY, which means they don't offer much advantage to consumers with other bank optibank options.

That figure does include investment accounts and other deposit accounts at Santander, but it's still three times as much money as most banks expect from their high - balance customers.

Others insist on using their bank accounts like wallets, indiscriminately pulling money from whichever ATM is at hand, and paying $ 3 on a $ 20 withdrawal.

Some bonus hunters seem to have found success in meeting direct deposit requirements with other ACH payments, such as a transfer from a prepaid debit card or an account at another bank.

Bank of America comes to mind as one who charges from as low as $ 7 for customers on their website who have $ 100K in assets outside the brokerage account, $ 10 for accounts with direct deposit and $ 14 for those who do not hold any accounts other than their brokerage accounts at BofA.

For information on how to open a Checking or Savings account and take advantage of Mobile Deposit and the other digital banking tools available from Bank of Internet USA, please call us at 1-877-541-2634 or email us at [email protected].

You just need an account setup with permissions to trade FX at a broker who will let you withdraw other than your deposited currency, at other banks than you deposited the money in from.

You forget that in many countries banks are at best reluctant in transferring money obtained from selling bitcoins or other cryptocurrencies into an account as the bank can not guarantee to the government that the funds are not being whitewashed.

Although it manages to differentiate itself from other traditional banks in its checking accounts, TD's savings interest rates aren't much better than average, even though they are higher than rates found at bigger banks.

Most online financial institutions have the ability to pull funds from other bank or credit union accounts for a small fee or for no fee at all.

Positive banking history is described as follows: No NSF (non-sufficient funds) items during the preceding twelve months in the Essential Checking account; the Essential Checking account must have a positive balance at the time of the request to upgrade the account; an eFunds check must show no additional negative history in the preceding twelve months (including banking history from other banks); and all monthly servicing fees must have been paid in full for the 12 preceding months.

This includes transferring money between your Radius Bank accounts, transferring money to other Radius Bank Online Banking account holders, transferring money from your Radius Bank account to accounts at other financial institutions, and transferring money from accounts at other financial institutions into your Radius Bank account.

In addition to funding your brokerage account directly from your bank, you can also transfer brokerage accounts at other brokers to Firstrade.

If the customer or other individuals residing at the same address received or may receive any other consumer checking bonus from HomeStreet Bank within the last 12 months prior to this account opening then no one at the address is eligible.

Customers can open a savings account and then tie that account to a checking account or money market account at any other bank, transferring funds for free from one financial institution to another.

Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services the credit services organization has agreed to perform for the buyer, unless the credit services organization has obtained a bond in accordance with section 538A.4 or established and maintained a surety account at a federally insured bank or savings and loan association located in this state in the amount required by section 538A.4, subsection 5.

Transfer money into or out of your Redneck Bank accounts from any other bank, savings and loan, credit union, or brokerage account — at no cBank accounts from any other bank, savings and loan, credit union, or brokerage account — at no cbank, savings and loan, credit union, or brokerage account — at no cost.

All deposit accounts through BofI Federal Bank brands are not separately insured by FDIC from other deposit accounts held with the same ownership and / or vesting at BofI Federal Bank.

«Consider setting up an automated monthly payment from a bank checking account for at least the minimum due on credit cards and other accounts,» TransUnion's Katz suggests.

There are also typically few or no fees or sales charges associated with these funds, and they can be bought and sold at any time in the same manner that money can be deposited and withdrawn from a bank or other savings account.

If your shares are held in the name of your bank, broker or other nominee and you would like to vote in person at the special meeting, you need to bring an account statement or letter from the nominee indicating that you were the beneficial owner of the shares on -LSB--RSB-, 2009, the record date for the special meeting.

If the check is drawn on a Nigerian (or other foreign) bank or you look elderly or confused and unused to dealing with banks, a bank teller might refuse to even accept the check for deposit (and especially if you are making a separate withdrawal from your account at the same time) and refer you to a bank officer who will sit you down and discuss the matter in more detail.

All deposit accounts through BofI Federal Bank brands are not separately insured by the FDIC from other deposit accounts held with the same ownership and / or vesting at BofI Federal Bank.

As far as transfers taking time, from what people say, it sometimes still takes a few days for a transfer from a savings account at one bank to clear and be usable in a checking account at another bank, even if you do it in person, I guess because they want to make sure the check from the other bank isn't forged or whatever.

(1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services the credit services organization has agreed to perform for the buyer, unless the credit services organization has obtained in accordance with § 2404 of this title a surety bond in the amount required by § 2404 (e) of this title issued by a surety company authorized to do business in this State or established and maintained a surety account at a federally insured bank or savings and loan association located in this State in which the amount required by § 2404 (e) of this title is held in trust as required by § 2404 (c) of this title;

Automatic Withdrawal Plan: If your individual account, IRA or other qualified plan account has a current account value of at least $ 50,000, you may participate in the Funds» Automatic Withdrawal Plan, an investment plan that automatically moves money to your bank account from the Funds through the use of electronic funds transfers.

(1) Charge a buyer or receive from a buyer money or other valuable consideration unless the credit repair services organization has obtained, in accordance with R.S. 9:3573.4, a surety bond issued by a surety company authorized to do business in this state or has established and maintains a trust account at a federally insured bank or savings association located in this state in which the amount required by R.S. 9:3573.4 (E) is held in trust as required by R.S. 9:3573.4.

If in connection with a direct deposit plan funds are deposited to your Collateral Account and later returned to the originator, the Bank may deduct the amount from that or any other account you have, without prior notice and at any time, except as prohibited Account and later returned to the originator, the Bank may deduct the amount from that or any other account you have, without prior notice and at any time, except as prohibited account you have, without prior notice and at any time, except as prohibited by law.

Fees and expenses described in this section may be deducted from your Collateral Account and may, at the Bank's option, be charged against your Collateral Account during a statement period other than the one to which they relate.

The Bank may, without prior notice, and from time to time: (1) renew, compromise, extend, accelerate or otherwise change the terms relating to the Debt; (2) take and hold security (other than the Collateral Account) for payment of the Debt and enforce, exchange and release the security in any manner that the Bank determines is proper; (3) release or substitute you, any guarantor, or any endorser of the Debt; and (4) increase or lower the Credit Limit on your Credit Account, and no such action shall change the fact that the Collateral Account at all times will be held by the Bank as security for the Debt.

All deposit accounts through BofI Federal Bank brands are not separately insured by the FDIC from other deposit accounts held with the same ownership and / or vesting at BofI Federal Bank.

The following transactions are excluded from earning points: BPAY transactions, payments to the Australian Taxation Office (effective 2/11/2015) unless made using a Business Awards card, balance transfers, cash advances (including a transaction treated by the Bank as a cash advance, for example, utility bills paid in person at a bank), purchases of foreign exchange, credit card insurance premiums, travellers cheques, interest charges, Qantas Frequent Flyer Direct fees, Bank fees, Card account payments, transactions deemed by the Bank to be for business purposes (excluding transactions on Business Awards, Business Gold Awards and Business Platinum Awards cards) and any other transactions which may from time to time be excluded by the BBank as a cash advance, for example, utility bills paid in person at a bank), purchases of foreign exchange, credit card insurance premiums, travellers cheques, interest charges, Qantas Frequent Flyer Direct fees, Bank fees, Card account payments, transactions deemed by the Bank to be for business purposes (excluding transactions on Business Awards, Business Gold Awards and Business Platinum Awards cards) and any other transactions which may from time to time be excluded by the Bbank), purchases of foreign exchange, credit card insurance premiums, travellers cheques, interest charges, Qantas Frequent Flyer Direct fees, Bank fees, Card account payments, transactions deemed by the Bank to be for business purposes (excluding transactions on Business Awards, Business Gold Awards and Business Platinum Awards cards) and any other transactions which may from time to time be excluded by the BBank fees, Card account payments, transactions deemed by the Bank to be for business purposes (excluding transactions on Business Awards, Business Gold Awards and Business Platinum Awards cards) and any other transactions which may from time to time be excluded by the BBank to be for business purposes (excluding transactions on Business Awards, Business Gold Awards and Business Platinum Awards cards) and any other transactions which may from time to time be excluded by the BankBank.

On display at the Grey is a draft of page five of the Hansa's bylaws from 1951, where an entire paragraph delineates the duties of the gallery's treasurer, who was to keep all accounts and bank accounts, determine the amount of and collect dues, handle sales commissions and other charges, issue receipts, and write and present to the membership a summary of the gallery's annual accounting.