Sentences with phrase «hand over all their account»

The British National Party has been fined at least # 500 after failing to hand over its accounts in time.

So when you're purchasing insurance, if you're unsure whether it automatically renews, ask your insurer before you hand over your account details.

Hand over your account name, password and about $ 300, and get on with your real life for a while: in a marathon of round - the - clock monster - bashing, a team of power levelers will raise your character from the lowest level to the highest, accomplishing in four weeks or less what at a normal rate of play would take at least four months.

Coinbase has received a judgement by the US District Court of Northern California ordering it to hand over all account information to the IRS for any transaction with the equivalent of $ 20,000 or more during the years 2013 to 2015.

The group impersonated tax authorities to dupe victims into handing over their account details.

Not exact matches

They handed over their bank account and email information to a company that was in no way affiliated with a bank and had kind of a cutesy name.

More than 200 million shares — the entire size of the offering — changed hands over the course of the day, accounting for roughly 10 percent of the total volume of trading on the New York Stock Exchange on Thursday.

For $ 15 a month, for all accounts over $ 20,000 (and $ 1 for accounts below), you hand over your 401 (k) or 403 (b) to the website, which uses an algorithm to determine how to best allocate your savings.

However, before we hand over the keys, we need you to either sign in or create a free account!

Still, UBS balked at handing over information about Mr. Hsiaw's account with the bank in Singapore.

In an ongoing dispute over electricity rate changes proposed by the crown corporation last November, the Canadian Office and Professional Employees Union, Local 378, says that BC Hydro is using an accounting slight - of - hand to mask the real financial toll of unrealistically low electricity prices.

The US agency filed a new motion earlier this month, and in a ruling this week, the judge sided with the IRS and decided that Coinbase would have to hand over the personal details of all US citizens with a Coinbase account who bought, sold, sent, or received more than $ 20,000 worth of Bitcoin in a single year during January 1, 2013, and December 31, 2015.

On the other hand, should you decide to collect benefits before you reach full retirement age, your benefits will be reduced to account for the additional years over which total benefits must spread.

On the other hand, an advisor who did not serve as a fiduciary could freely advise participants on rolling over their accounts to IRAs and how the rollover proceeds should be invested.

Adgroup - level negative keywords, on the other hand, can be used to protect certain adgroups and ensure control over which chunks of the account are serving for given terms.

I wanted to look someone in the eyes when I handed over a check or had my account debited.

After fighting the case through US courts, Coinbase was told to hand over some 14,000 account details in the Autumn of 2017.

Its complaint said Chinese affiliates of the «Big Four» accounting firms - Deloitte, Ernst & Young, KPMG and PricewaterhouseCoopers - and a fifth firm, BDO, failed to comply with orders to hand over the documents.

2) Common trust funds (separate accounts)-- High net worth investors can hand their portfolio over to a commercial bank or investment firm that will responsibly manage their money on a one - to - one basis.

This month, the U.S. Securities and Exchange Commission accused the Chinese affiliates of five major accounting firms of impeding fraud investigations of nine companies by failing to hand over documents.

Of course, the reality is that the victim would find their bank account cleaned out once they handed over their information.

Coinbase, one of the leading exchanges for cryptocurrencies with billions of dollars exchanged on its platform, recently received a court order from the Internal Revenue Service («IRS»), to hand over information on all customers who made a transaction worth $ 20,000 or more between 2013 and 2015, which is estimated to total 8.9 million transactions impacting more than 14,000 different account holders, according to Forbes.com.

God handing over a vision to Luke, if that's what it was (the account didn't say), would have the level of detail God would impart to it.

Third hand accounts are the best you come up with but are contained in a book that has been revised countless times over the centuries so therefore has no credibility.

The banks were accused (in Tom Bower's words) of «a fifty «year Swiss «Nazi conspiracy to steal billions from Europe's Jews and Holocaust survivors» by refusing to hand over the dormant accounts of Holocaust victims to their heirs.

But in the biblical account, this is exactly what happened when Adam handed dominion over to Satan.

The newer heteronormative system, on the other hand, can not account for the wickedness of same - sex sodomy by reference to anything but a conditioned and unprincipled gag reflex, and one which, left unjustified, has weakened considerably over time.

If our account of alienation as a repeating process is reliable, then the American Catholic institutions of higher education are nearing the end of a process of formal detachment from accountability to their church, and instead of exerting themselves to oblige that church to be a more credible patron of higher learning, they are qualifying for acceptance by and on the terms of the secular academic culture, and are likely soon to hand over their institutions unencumbered by any compromising accountability to the church.

Now, the Tour decided to hand their marquee tournament's Twitter account over to Smith, but it's been pretty benign and clean so far.

Since then I have been trying to raise awareness about this issue, refused to go to games and hand over a penny, convinced many Arsenal fins in real life to put the money they would spend into a savings account to spend once things change at Arsenal.

Asked if it doesn't concern him that Haggerty has never been able to account for the full $ 750,000 contributed by Mayor Bloomberg to the state Independence Party and subsequently handed over to him to (ostensibly) pay for poll watcher on Election Day, Paladino replied: More >

DiNapoli has just under $ 53,000 on hand in his campaign account, according to his July 15 filing, and he spent almost as much as the $ 326,527 he took in over the past six months.

Her account currently has an estimated $ 385,267 cash on hand — a fraction of what would be needed for a mayoral run, but enough to help lay the groundwork over the next four years.

The conference's housekeeping account reported $ 84,663 in cash on hand, but had a high burn rate for campaign - related expenses totaling $ 707,901 over the last six months.

Ending, he added, «Nana Addo failed as the Minister of Justice and Attorney General, and also failed as Former Foreign Minister when he could not account for over 40 diplomatic passports which were later found in the hands of people to be arrested as drug dealers.»

The committee has $ 11,000 on hand after April receipts; Salem's campaign account, meanwhile, is over $ 150,000 cash on hand.

Through the end of April, Brandes had more than $ 550,000 on hand between his campaign and committee accounts, including $ 300,000 of his own money, while Pilon had a little over $ 100,000 in the bank after her first month.

De Blasio raised $ 1 million over the last six months and has $ 2.2 million in cash on hand in his campaign account.

She's raised $ 174,103 between her campaign and political committee accounts, with $ 113,635 on hand, after clearing over $ 30,000 in March.

Asked if it doesn't concern him that Haggerty has never been able to account for the full $ 750,000 contributed by Mayor Bloomberg to the state Independence Party and subsequently handed over to him to (ostensibly) pay for poll watcher on Election Day, Paladino replied:

The newspaper also reported that Mr Brown's lawyers were tricked into handing over details by a conman working for the Sunday Times, that someone acting for the same newspaper posed as Mr Brown to gain details of his bank account and that Mr Brown and his wife, Sarah, were mentioned in paperwork seized from Glenn Mulcaire, the private investigator at the heart of the phone - hacking row.

He added that the money had been handed over to the Central Bank of Nigeria (CBN) for «onward transfer» to EFCC recovery account.

A ruling over the summer barred Abercrombie from transferring more than $ 900,000 in his federal campaign account into a state account for governor, a decision that handed Hannemann a significant financial edge.

U.S. Rep. Dan Maffei, D - Syracuse (left) has $ 1.1 million cash on hand in his campaign bank account, according to new figures released by his campaign, widening his advantage over Republican John Katko, right, who plans to tell the Federal Election Commission that he raised about $ 100,000 in the first quarter.

On Jan. 26, the anonymous team tweeted that the members were handing the account over to activists and journalists who have science backgrounds but who are not federal employees, saying that they were making the decision «for the sake of our colleagues.»

As a second generation pharmacist, Mary Lee has a first hand account of how prescriptions have doubled and tripled over the last few decades.

Panagiota is a driven finance and accounting executive with over 15 years of global hands - on experience in Finance, Accounting, Treasury, and Risk Maccounting executive with over 15 years of global hands - on experience in Finance, Accounting, Treasury, and Risk MAccounting, Treasury, and Risk Management.

If you don't want to hand over your payment details and sign up for the 7 - day trial, you can set up a free account, though there will be limitations.

While the film ultimately may not be inspiring or uplifting, it's an eye - opening and profound experience that not only gives us insight into the situation in Mexico, but a first - hand account of an endless cycle that has repeated over and over in the course of ours species» history.

Lapsed players can now log into their account, download 17gb worth of MMORPG and pick up where they left off, while new players can purchase a copy for $ 59.99 with no need to hand over payment details for a monthly sub.