Sentences with phrase «funds against the account»

The bank can hold funds against the account until the actual amount is received from the merchant, which can take up to three days.

Not exact matches

Elliott does not seem to share those qualms: On at least three occasions, according to both court testimony and the accounts of seven people who spoke with Fortune, children of people facing the hedge fund's attack have been pulled into the fray in some way, in an apparent bid to gain either information on or leverage against their parents.

These work just like bank accounts: Employers contribute funds for each employee, and each employee can submit claims against the credit he or she has built up.

In June 2013, the Commodity Futures Trading Commission (CFTC) filed civil charges against Corzine for using funds from MF's customer accounts for corporate purposes.

The law firm has multiple complaints against the company, covering accusations of Bitcoin Cash (BCH) insider trading, undelivered funds, platform breakdowns, and loss of account access, which they are currently investigating.

There are some arguments against having an emergency fund, and one is that most financial institutions which advertise savings accounts offer a low rate of return.

Thus, the value of an individual participant's account in a stable value fund is protected against loss of principal.

Six years later Abdul - Jabbar filed a lawsuit against Collins to recover $ 59 million in damages from allegedly mishandled income tax returns, «improvident» investments and the transfer of «funds from [Abdul - Jabbar's] accounts to the accounts of other players represented byCollins.»

Budd we are both Arsenal supporters and i'm telling you that your wrong regarding finances yes i check Arsenals annual accounts in end October for the past three years, its simple if you deduct our outgoing against income its leaving us around 130 million a year, this sum has started last 12 months and for the next 4 years, and before the 12 months Arsenal board announced that they had 170 million siting in the bank, deduct some funds for last summer spending, we don't have to pay the whole amount of our remaining stadium building dept so......................

The statement read in part, «The commission, which preferred 24 charges against the ex-banker before Justice Babatunde Quadri of the Federal High Court, Maitama, Abuja, accused him of transferring N78, 521, 431.61 from the Federal Government Pension funds into private accounts held by nonpensioners in contravention of Section 15 (2)(b) of the Money Laundering Act 2011.

Higher education We await Lord Browne's final report into higher education funding, and will judge its proposals against the need to: - increase social mobility; - take into account the impact on student debt; - ensure a properly funded university sector; - improve the quality of teaching; - advance scholarship; and, - attract a higher proportion of students from disadvantaged backgrounds.

According to court papers, the charges against Griffin were noncriminal complaints and included: failure to promptly disburse funds held in escrow; failure to cooperate with the grievance committee; failure to respond to communications from clients; neglected legal matters entrusted to him; failure to file a retainer and / or closing statement as required; and failure to account for funds received as fiduciary.

Orange County Congressman Dana Rohrabacher has filed a criminal complaint with the Orange County District Attorney and the California Attorney General against his former campaign treasurer, Jack Wu, claiming that more than $ 170,000 of campaign funds were embezzled from his account.

Lawrence has been unable, so far, to raise adequate campaign funds (he has $ 2,431 in his campaign account) to compete against Lewis, who has $ 379,000 on hand; and Engel, who has $ 570,000 on hand.

There was a mild drama at the Senate on Thursday when the President of the Senate, Bukola Saraki, deferred the planned debate on the proposed withdrawal of $ 1bn from the Excess Crude Account by the Federal Government to fund the war against Boko Haram.

Levy would have to square off against Representative Rick Lazio for the Republican nod, though Levy maintains an advantage in the funds department, with $ 4.1 million in his campaign account as of January to Lazio's $ 640,000, according to the Times.

The League of Conservation Voters gives McMorris Rodgers a 4 percent lifetime score out of a possible 100 in their environmental scorecard because she has voted against bills that would have required the federal government to account for the social cost of carbon in administrative actions and required federally funded projects to be resilient to the impacts of climate change.

The Arizona Court of Appeals ruled last week that the accounts do not violate state constitutional provisions against using public funds for private or religious schools.

The Indiana Securities Division filed a complaint against the Indiana State Teachers Association, alleging the union engaged in the sale of securities without license or registration, and unlawfully commingled funds from its insurance trust with other accounts, leading to the estimated loss of $ 23 million.

Phoenix, Ariz. — The Institute for Justice vowed to intervene on behalf of parents and children to defend against a lawsuit filed yesterday by Arizona special interest groups challenging the nation's first publicly funded education savings account program.

Some retirement funds have rules against borrowing, so check with your account.

We will not be responsible for dishonoring items presented against your account when the exercise of our right of setoff results in insufficient funds in your account to cover the items.

The positions the bloggers and commentary took against reinvesting dividends centered on whether the stock price would be good at the time of the reinvestment; and it mentioned strategies like pulling the dividends out and either putting them into a high - yield savings account or accumulating them until such time there was enough to make a new investment into some other stock or stock fund.

Corporate class funds offered an important hedge against all of those risks for non-registered account holders, through their tax efficiency.

But that's just it, you wouldn't be going further in to debt since instead of putting your emergency funds in a savings / money market account, you had put it against your mortgage.

When you overdraft one account, funds will be debited from the linked account in the amount of the transactions drawn against your insufficient funds and deposited into your checking account up to the account's available amount.

Still, Jackson has some concerns — namely, how robo - advisors actually stack up against conventional full - service advisors using mutual funds, and how much money she'll need to get an account started.

Line - of - Credit This revolving Line - of - Credit helps guard against overdrafts by automatically transferring funds to your checking account when you're overdrawn.

If the funds are not available in the checking for draws against it, the linked account will cover them if enough money is in them.

Limited transfers include checks, transfers initiated internally or externally, and any other transaction that reduces the account balance (charges such as those for check orders, stop payments, and insufficient funds don't count against this limit).

And normally, if you have $ 100,000 in a bank account, a 529 Plan, stock accounts, mutual funds, etc., that money will count against your child's financial aid eligibility.

Debit card issuers offer protection against theft, but restoring stolen funds into an account is a tedious process that can take several weeks.

If you can not pay the debt, then the creditor can collect the debt by garnishing your wages, filing a lien against your home, filing a lien against your investment property, or seizing the funds in your bank account with a bank levy.

• Your account is overdrawn by $ 5.00 or less on the day on which we would otherwise charge it, or • You have not opted - in to the payment of ATM and everyday debit card (point of sale) transactions and the amount overdrawn only includes amounts from ATM and point of sale transactions presented and paid against insufficient funds, or • The amount overdrawn only includes bank fees and / or service charges.

NBIN is a member of the Canadian Investor Protection Fund (CIPF), which covers each account up to $ 1,000,000 against insolvency or bankruptcy.

For instance, the early withdrawal penalty may be imposed if the withdrawal is caused by our setoff against funds in the account or as a result of an attachment or other legal process.

Secured ITIN Loan: Secured with collateral, collateral is funds secured in a Partner Colorado Savings or CD account (can not secure against an IRA account).

Omnibus accounts typically provide the Fund with a net purchase or redemption request on any given day where purchasers of Fund shares and redeemers of Fund shares are netted against one another and the identity of individual purchasers and redeemers whose orders are aggregated are not known by the Fund.

Assets include real property, personal property, and enforceable claims against others (including bank accounts, stocks, mutual funds, and so on).

Line of Credit This revolving Line of Credit helps guard against overdrafts by automatically transferring funds to your checking account when you're overdrawn.

Returned due to: insufficient funds in account, closed account, refer to maker, improper completion of check, incorrect account number, check written against deposited funds not yet collected by the Credit Union, checks paid against insufficient or uncollected funds or items / checks overdrawing account paid for by the Credit Union (Courtesy Pay).

Banks, on the other hand, charge account holders fees against overdrawn accounts for each transaction that places or keeps the account in the red, whether they allow transactions to go through or reject them with a «non-sufficient funds» designation.

Comparing a fund's returns against returns of a single index or ETF does not account for risk.

Lastly, I don't see any reason against holding the same funds in a taxable account as in an IRA (unless the funds in the IRA are particularly tax - inefficient and therefore not well suited to a taxable account).

«If you want to borrow money against the securities in your account you can withdraw funds or just use your Interactive Brokers Debit Mastercard ® for any expense — from a cup of coffee to a car.»

When an investor purchases an account on margin in the expectation that the share value will rise, or shorts a security on the expectation that share price will decline, and share prices go against the investor, the brokerage firm will send out a margin call requiring that the investor add additional funds or marketable securities to the account to protect the broker's loan.

FDIC pass - through insurance protects funds placed on behalf of an American Express Serve Member against the risk of loss (up to the then applicable FDIC deposit insurance limits) should any FDIC - insured bank (s) where we maintain Custodial Account (s) fail.

Such written authorization shall be deemed to exist if the card issuer has previously notified the cardholder that the use of his credit card account will subject any funds which the card issuer holds in deposit accounts of such cardholder to offset against any amounts due and payable on his credit card account which have not been paid in accordance with the terms of the agreement between the card issuer and the cardholder.

Global demand for dividend - paying exchange - traded funds (ETFs) is strong, as evidenced by robust flows of over $ 20 billion in 2016; US - based ETFs accounted for more than half of that amount.1 The appeal of dividend - paying stocks is clear, as dividends can help provide a nice offset to rising inflation, while most fixed - coupon debt can not hedge against rising prices.

For many small registered accounts, a single balanced fund would probably be ideal, but you might be surprised at how many investors push back against simple solutions.