Sentences with phrase «individual accounts in your name»

You might want to try to open one or more individual accounts in your name, if you are concerned about your credit status if your spouse should die.

Not exact matches

When you die, your individual retirement account would be used to pay off any debts in your name.

You can choose an individual account (in your name only) or a joint account (with multiple equal owners), or you can open other types of taxable accounts.

On the other hand, in the account of the reform of Ezra a passage of dubious translation is supposed to mention by name two individuals who withstood the proposed measures (Ezra 10:15).

In order to be tax exempt the reservation (s) must be made in the name of the individual who is tax exempt and paid with the organization's credit card or checking account (check must be received 30 days in advance of arrivalIn order to be tax exempt the reservation (s) must be made in the name of the individual who is tax exempt and paid with the organization's credit card or checking account (check must be received 30 days in advance of arrivalin the name of the individual who is tax exempt and paid with the organization's credit card or checking account (check must be received 30 days in advance of arrivalin advance of arrival).

According to a recent filing in the federal case, prosecutors have sought records from more than a dozen individuals, companies and campaign accounts that were not named in a 2016 indictment that alleged key officials and developers were involved in rigging bids for some of the state's biggest projects.

His words, «A number of troops have not accessed their salaries and allowances due to the new policy on monthly posting to individual accounts, BVN and differences in names of accounts.

(a) Whenever the Attorney General receives a complaint in writing signed by an individual to the effect that he is being deprived of or threatened with the loss of his right to the equal protection of the laws, on account of his race, color, religion, or national origin, by being denied equal utilization of any public facility which is owned, operated, or managed by or on behalf of any State or subdivision thereof, other than a public school or public college as defined in section 401 of title IV hereof, and the Attorney General believes the complaint is meritorious and certifies that the signer or signers of such complaint are unable, in his judgment, to initiate and maintain appropriate legal proceedings for relief and that the institution of an action will materially further the orderly progress of desegregation in public facilities, the Attorney General is authorized to institute for or in the name of the United States a civil action in any appropriate district court of the United States against such parties and for such relief as may be appropriate, and such court shall have and shall exercise jurisdiction of proceedings instituted pursuant to this section.

Those between 18 and 21 years old can open a credit card account in their name if they have proof of individual income, according to rules set by the Credit Card Accountability and Responsibility Act of 2009.

An individual RESP is opened in the name of the child who will use the money from the account, is nontransferable except to a sibling, and can be opened by anyone.

Interest is compounded daily, and the account can be opened in the name of individuals, trusts or IRAs.

Afterward, I'm looking to Tech / Healthcare for a next individual name to consider in the taxable account.

In some cases, these companies may elect to allow you to view bills where another individual's name, such as a spouse, is on the account, as long as you successfully provide the verification information required by biller / payee.

In the name of making Social Security easier to integrate into your day - to - day life, the agency created «my Social Security», a site where individuals can establish an account, follow their earnings and get an estimate of their future benefits if they're still working.

An account carried by one Futures Commission Merchant (FCM) with another FCM in which the transactions of two or more persons are combined and carried in the name of the originating FCM rather than of the individual customers; the opposite of Fully Disclosed.

An account carried by a Futures Commission Merchant in the name of an individual customer; the opposite of an Omnibus Aaccount carried by a Futures Commission Merchant in the name of an individual customer; the opposite of an Omnibus AccountAccount.

If you and your wife have your own non-registered accounts in individual names, consider consolidating them too, Jeff.

The individual in whose name a credit card account is created.

You can choose an individual account (in your name only) or a joint account (with multiple equal owners), or you can open other types of taxable accounts.

In TreasuryDirect, for a security with Sole Owner registration, the first - named registrant (or grantor) may grant View rights to any individual (or grantee) with a TreasuryDirect account.

Open an individual savings or chequing account in your name.

The individual applying for these loans must have an active saving account on his name, which would be used for verifying the details of the individual and the loan amount would also be deposited in the same account.

This personal information may include: your name and contact information, including physical address, email address and telephone number; information related to your reservation, stay or visit to a property; participation in a membership or loyalty program; purchase of products or services; personal characteristics, including date of birth, gender and nationality; passport number and date and place of issue; travel history; payment information; guest preferences; marketing preferences; dates of stay; preferred communication methods; business name, title and address; method of payment; credit card details, including the three or four digit CVV code; amount of charges for stays at properties; products and services received; reviews and opinions about our properties (if they are identified or associated with you); frequent flyer or travel partner program affiliation and member number; hotel and airline packages booked; groups with which you are associated for stays at hotels; information needed to provide products or services or administer the Loyalty Program, including transaction and correspondence details; information provided on membership and account applications; information maintained in individual customer profiles; and other types of information that you choose to provide to us.

Primary Scotia Rewards Cardmember or Primary Cardmember: The individual in whose name a Program Card Account is opened and who is the first name on that Account.

After all, not only are turbines becoming larger, and installed in greater numbers in individual projects or through extending existing project many other variables have to be taken into account, such as the geology, wind directions and speed, seasonal changes, temperatures to name some.

For example, when Commissar Grijalva decided to target the seven individuals above, he or some no - name dweeb in his office couldn't resist leaking the info in advance to their climate - change pals - including the guy who set up the fake Yandex account.

A SEP IRA allows an employer such as a small business or even a self employed individual to make contributions directly into an IRA set up in the employee's name, rather than into a pension account in the company's name.

The objections raised by the defendant, which included the facts that: (i) the individual experts in the report were not named; (ii) there was no statement of truth; and (iii) there was a failure to disclose unused material, were all considerations the trial judge could take into account when assessing the weight that should be given to statements contained therein.

Bank accounts may be in individual or joint names.

The preamble said we believed that in most cases, the permitted disclosure would include only: (1) The name and address of the account holder; (2) the name and address of the payor or provider; (3) the amount of the charge for health services; (4) the date on which health services were rendered; (5) the expiration date for the payment mechanism, if applicable; and (6) the individual's signature.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

Any individual can open the account in his or her name.

An individual account is where the creditor considers your individual income and credit history, and issues credit in your name only.

If you don't want to close the account, your next option would be to have the joint account changed to an individual account and put in your name.

An individual can claim deductions for deposits made in PPF accounts in the name of self, spouse, and children even if major.

Many times, those for whom PPLI was designed want to invest in hedge funds, but hedge funds can carry significant taxes: If the wealthy individual invests in them in his or her personal name, in a taxable account or in a trust, every trade the manager makes can generate a capital gains distribution, and any ordinary income is taxable at particularly high rates.

Fiat currency deposits are only accepted from: (i) bank accounts that have successfully completed our BSA / AML Program, (ii) are in the name of an individual or institution named on the Gemini Account, and (iii) are domiciled in the country of residence of the individual or institution named on the Gemini Account (each, a «User Bank Account»).

The accounts in question often change one or more letters from the real individual's username, while creating the exact same display name and profile image.

The information collected by easyDNS ™, including name, address, company name, email address, phone number and fax number, is used to validate the authenticity of requests made by individuals or organizations with respect to information contained in their easyDNS ™ account, or in response to a lost password or lost user ID issue.

This can occur in either an individual or joint account since it is the character of the money in the account, rather than the names on the account, that determines whether money is commingled.

These benefits can be paid directly to the non-employee spouse or rolled over into an individual retirement account («IRA») in the spouse's name.

Individual retirement programs allow you to name beneficiaries to receive any money left in the account at the time of your death.

Equity Trust requires that I open an individual brokerage account (with Fidelity, Charles Schwab, etc.) in the name «Equity Trust Company Custodian FBO IRA».