Sentences with phrase «in accounts at other banks»

That could help banks avoid the time consuming and expense of tying up money in different currencies in accounts at other banks.

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 AccountIn 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 Accountin 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 Accountin 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 Accountin 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 Accountin 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 Accountin 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.

The banks that are most technologically advanced allow their customers to dial in via computer; others can give customers account - balance updates at specified daily intervals, by either fax or secure voice mail.

• Revolut, a London - based fintech company that offers a digital banking account and other financial services, raised $ 250 million in Series C funding at a $ 1.7 billion post-money valuation, according to TechCrunch.

If your shares are held in an account at a brokerage firm, bank, broker - dealer, or other similar organization, then you are the «beneficial owner» of shares held in «street name,» and a Notice was forwarded to you by that organization.

Broadridge Financial Solutions, Inc. will send a two - page E-Proxy Notice to stockholders whose shares are held in an account at a brokerage firm, bank, or other similar organization.

If your shares are held in an account at a bank, brokerage firm, broker - dealer or other similar organization, then you are a beneficial owner of shares held in street name.

Alternative or additionally, U.S. dollars and / or other currency at a brokerage account, deposit account, bank account or other financial storage entity can be exchanged for one or more SETLcoins in virtual wallet on the peer - to - peer network.»

If your shares are held in an account at a brokerage firm, bank or other similar organization, please follow these instructions:

They already use money in an electronic form in the reserve accounts at the central bank that can be held only by banks and other designated financial institutions.

Last year, the member - owned network of banks and other financial institutions revealed a successful proof - of - concept aimed at reimagining the nostro - vostro accounts used by companies to store cash around the world, and in January, it signed an agreement with seven central securities depositories to evolve the way the centralized organizations might leverage blockchain.

More precisely, they do so in order to lend or invest most of the base money that comes their way, while keeping some on hand for the sake of either meeting their customers» requests for currency, or for settling accounts with other banks, as they must do at the end of each business day, if not more frequently.

Brown's bill would invalidate arbitration clauses for unauthorized customer accounts at Wells Fargo or any other bank in the past.

With BBVA Compass ClearChoice Free Checking, you pay $ 0 per year in monthly Service Charges versus up to $ 144 per year for comparable accounts at other banks.

In addition, the daily ATM withdrawal limit on Ally Interest Checking is $ 1,000 — double the limit on standard checking accounts at most other banks.

Venezuela is staring at a far worse economic crisis in the coming days, as US - based banking major Citibank intends to close a number of accounts belonging to the Central Bank of Venezuela and other government arms.

In addition, its Spark Business Checking Account comes with unlimited credit and debit transactions, a feature you won't find easily at other banks.

A comprehensive auditing of the entire Swiss banking system found only 1,200 accounts where there was actual evidence that the depositor was a Jew who perished in the Holocaust; other estimates place the figure (without real proof of any kind) at twenty «five thousand such accounts.

«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».

«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.

In addition, your Amazon Wallet cards can be viewed and edited at Amazon.com/wallet, where you will also find the credit cards, bank accounts, and other payment methods saved in your Amazon accounIn addition, your Amazon Wallet cards can be viewed and edited at Amazon.com/wallet, where you will also find the credit cards, bank accounts, and other payment methods saved in your Amazon accounin your Amazon account.

In your online banking account, we offer additional detail regarding each Courtesy Pay transaction, including the balance in your account and the other pending transactions at the time the Courtesy Pay fee was assesseIn your online banking account, we offer additional detail regarding each Courtesy Pay transaction, including the balance in your account and the other pending transactions at the time the Courtesy Pay fee was assessein your account and the other pending transactions at the time the Courtesy Pay fee was assessed.

I have two others with nominal funds present solely so that I can keep accounts at those banks in case I need to use their services.

Chase has a leaner selection of checking and savings accounts compared to US Bank, but most people will find better value at Chase thanks to its strength in other areas.

In addition, the daily ATM withdrawal limit on Ally Interest Checking is $ 1,000 — double the limit on standard checking accounts at most other banks.

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.

In addition to my other accounts, I also have a checking account at Charles Schwab Bank.

Assuming you don't need to spread out your funds to be fully FDIC insured, it would be easier to track only having one or two accounts and you might be entitled to betters rates depending on the amount of money in the account (dilluting your savings among several might put you in a lower tier in terms of rate or other benefits at the bank).

I wonder what else financial institutions, such as online banks, brokery companies, etc, offer free money transfer out and in with an account at other financial institutions?

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.

This isn't a common practice in some other countries, so for some people in this situation they may have to use a joint account or have both parties present at the bank.

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.

In addition, its Spark Business Checking Account comes with unlimited credit and debit transactions, a feature you won't find easily at other banks.

I also keep a smaller savings account at my primary bank that I use when I'm in a cash flow pinch and don't want to touch any other savings, such as my emergency fund, to get by for a few days or weeks.

That's right, at the end of every month there is a deposit in my account reimbursing me for the ATM fees other banks charged me to access my own money.

The amount of FDIC insurance provided to an account owner is based on the total of (1) the value of an account owner's investment in the FDIC - insured account at each Bank plus (2) the value of other accounts held (if any) at each Bank, as determined by the Banks and by FDIC regulations.

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.

In order to qualify for a loan with Upstart, you must be a US citizen or permanent resident alien, be at least 18, not live in West Virginia, have a valid email account, be able to verify your name, date of birth, and Social Security number, have a full - time job or a full - time job offer starting within six months, or a steady part - time job or other source of regular income, and have a US bank accounIn order to qualify for a loan with Upstart, you must be a US citizen or permanent resident alien, be at least 18, not live in West Virginia, have a valid email account, be able to verify your name, date of birth, and Social Security number, have a full - time job or a full - time job offer starting within six months, or a steady part - time job or other source of regular income, and have a US bank accounin West Virginia, have a valid email account, be able to verify your name, date of birth, and Social Security number, have a full - time job or a full - time job offer starting within six months, or a steady part - time job or other source of regular income, and have a US bank account.

How it works: SIS Bank is a member of the Promontory Interfinancial Network, allowing us to place funds into money market accounts and Checking (DDA) accounts at other member banks, in increments less than the FDIC insurance maximum, so that both principal and interest are eligible for FDIC protection.

In other words, if you have multiple accounts at the same bank, each is not insured separately.

1 Please see the Personal Account Service Fees brochure available at cibc.com or in - branch for a description of transactions that are included in the CIBC Smart ™ Account monthly fee and everyday banking fees for other Personal Bank Accounts and Services.

On the other hand, if you're more interested in diversified foreign CDs or precious metals investments (which aren't considered staples in most banks), then do take a look at EverBank's commodity baskets (e.g. WorldCurrency CD baskets and Metals Select Gold and Silver accounts).

The APY of 0.05 % on all accounts is higher than the rates at many other banks and credit unions but isn't the best in the country.

Remember, the FDIC limit applies to all accounts you hold at a bank, so be sure that you consider balances in other accounts you have directly with the bank.

To determine the best accounts, we took a close look at about 70 financial institutions, including the largest U.S. banks based on assets, debit card volume, Internet search traffic and other factors; the nation's largest credit unions, based on deposits as well as broad - based membership requirements; and other notable and / or emerging players in the industry.

The $ 15 monthly fee will be waived if you maintain a balance of at least $ 2,000 or qualify in one of several other ways — note that free checking account banks typically impose minimum balances.