Sentences with phrase «into accounts at banks»

The Federal Deposit Insurance Corporation was formed to protect the money deposited into accounts at banks covered by FDIC insurance.

Make sure that any money you receive (for example wages or benefits) goes into an account at a bank or building society that you don't owe any money to.

Not exact matches

Employees at both companies were tricked into sending the funds to overseas bank accounts, according to a report in Fortune.

Facebook and Google were the victims of an elaborate $ 100 million phishing attack, according to a Fortune report, with employees at both companies tricked into sending money to overseas bank accounts.

It instructed ATMs to spew out money at pre-determined times, prompted the transfer of money into the gang's accounts, and modified bank databases to inflate the balances of certain accounts.

Bank statements seen by Reuters show that investors paid into companies and accounts at banks in Hong Kong in 2012 and 2013.

Starting early next month, Lyft drivers also will be able to transfer their fare earnings directly into their bank accounts, rather than wait for payday, Lyft executive Tali Rapaport said at a media event.

Taking into account that banks and traditional financial institutions tend to not offer loans to cannabis businesses for the time being, many cannabis entrepreneurs fall back on family members and friends for seed capital — and this is probably the way to go at first.

If your shares are held by Zions Bank, you can change your address while signed into your account online at ownershiprecordkeeping.com/zions/signon.asp or by e-mail to [email protected], by phone or by mail.

Registered stockholders with Zions Bank can access account information at any time while signed into their account at ownershiprecordkeeping.com/zions/signon.asp.

For example, any payments made by the Australian Government or received into its accounts at the Reserve Bank will affect ES balances.

Here's a look at how savings rates at five online banks compare to brick - and - mortar bank savings rates and online bank CD rates, giving you a look into the features and benefits of online savings accounts.

Cardholders can earn 1 % cash back on every purchase, 2 % at grocery stores and wholesale clubs, and 3 % on gas for the first $ 2,500 in combined grocery / wholesale club / gas purchases each quarter, and Bank of America ® customers can even receive a 10 % customer bonus every time they redeem their cash rewards into a Bank of America ® checking or savings account.

Najib was buffeted last year by allegations of graft and mismanagement at the debt - laden state fund 1Malaysia Development Berhad (1MDB) and by a revelation that about $ 681 million was deposited into his personal bank account.

The Labor Department is examining whether Wells Fargo & Co pushed participants in low - cost corporate 401 (k) plans to roll their holdings into more expensive individual retirement accounts at the bank, according to a person familiar with the inquiry the Wall Street Journal reported on Thursday.

What to do instead: Move any down payment funds and gift money into one central bank account at least two bank statements before you apply for mortgage.

Borrowers who might be looking for a $ 3,000 or $ 5,000 loan might be pushed into a credit card account for these smaller loan amounts at the local bank, however that very small loan amount in the right hands has the potential to create jobs, build a business, and strengthen a community.

April 26 The Labor Department is examining whether Wells Fargo & Co pushed participants in low - cost corporate 401 (k) plans to roll their holdings into more expensive individual retirement accounts at the bank, according to a person familiar with the inquiry the Wall Street Journal reported on Thursday.

LaVorgna is a hack who has spent his career on Wall Street preaching fairytales about the economy as a means of assisting the snakeoil salesmen at his bank in their efforts to stuff as much high - commission junk into investor accounts as possible.

Wells Fargo is the target of a Department of Labor probe on whether the bank has been pushing its customers to take their money out of low - cost corporate 401 (k) plans and roll their holdings into more expensive individual retirement accounts at the bank, The Wall Street Journal reported today.

Wells Fargo is the target of a Department of Labor probe on whether the bank has been pushing its customers to take their money out of low - cost corporate 401 (k) plans and roll their holdings into more expensive individual retirement accounts at the bank, The Wall Street Journal reported.

I personally use a high (ish) interest savings account at Ally as my online bank account and deposit 15 % of my paycheck into this account.

In that way, you don't trade time for money but put in some work at the beginning and enjoy the money that flows into your bank account later.

«We anticipate that the current account will be placed firmly into deficit territory in 2015, given the sharp decline in oil export revenue,» Stephen Bailey - Smith, head of Africa research at Standard Bank, wrote in an African Markets Revealed report released in January.

Setting up a direct deposit into savings can be as easy as calling Synchrony Bank at 1-844-345-5789, or you can click here to open an account today.

Can the BTC wallet at some future date be converted back into USA to then be put back into my bank account that is connected to my Abra?

However, the figures did not take into account the second round of credit restrictions imposed at the end of that month by banking regulator APRA and these are likely to show in coming months.

Taking that into account, the Bank's assessment is that output is growing at a moderate but below - trend pace, and that this should continue in the period immediately ahead.

With no official numbers though, it appears as though the money freely flows into his bank account, ns he at least got a taste of the passion that many Chinese football fans have for their clubs and players and he'll be delighted to play his part in making his stint in the CSL a success.

Donations received at this PO box are immediately deposited into our bank account, allowing us to put your donation to work right away.

At resumed hearing of the matter yesterday, Onuoha told the court that the money was paid into his account with Zenith Bank even though he did not tender any proposal or carried out any contract for NIMASA.

Instead, thanks to a tweak of the law back in 2012, the Treasury ensured all fine income above enforcement costs are now fast - tracked into its current account at the Bank of England.

District Attorney Thomas P. Zugibe stated that on or about November 9 and November 12, 2011, the defendant deposited two counterfeit checks into an account at the TD Bank located on 82 South Liberty Drive, Stony Point.

«That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser on or about 12th December 2013 in Abuja within the jurisdiction of this Honourable Court, and in such capacities entrusted with dominion over certain properties to wit: N90million which was in the account of the ONSA with Diamond Bank Plc, committed criminal breach of trust in respect of the said property by remitting the said sum into the account of Brains and Hammers Limited for the purchase of 7 - bedroom duplex house at No. 11 Mansur Bamalli Drive (D1064), Apo 1 Abuja and you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

Failing to disclose how it arrived at that conclusion, the commission only stated that some transfers were made into certain accounts not related to salaries and emoluments including N2 billion paid into a Government Account; N2 billion paid into an Imo State Project Account and N2 billion transferred into a Microfinance Bank».

And also don't forget that a few months ago I was alledged to have received over 40.5 million cedis from BOST into my private account at Fidelity Bank, purchased bullet proof vehicles for President Nana Addo, withdrew the 10 % deductions from the salaries of former ministers for private purposes, the list can go on and on and on.»

Former Assembly S peaker Sheldon Silver was so eager to receive the legal fees generated by asbestos victims that a top lawyer at the firm where the assemblyman was of counsel testified he had to personally deposit checks into Silver's bank account.

At the resumed trial today, Oguebie, who was led in evidence by counsel to EFCC Faruk Abdallah, as PW3, stated that, «payment for the property located at Plot No. 2717 Cadastral A06, Maitama, Abuja was made into our company account, Petrus Ogu Nigeria Limited, domiciled at Diamond bank, Wuse Zone 5, Abuja by Naval Engineering Services»At the resumed trial today, Oguebie, who was led in evidence by counsel to EFCC Faruk Abdallah, as PW3, stated that, «payment for the property located at Plot No. 2717 Cadastral A06, Maitama, Abuja was made into our company account, Petrus Ogu Nigeria Limited, domiciled at Diamond bank, Wuse Zone 5, Abuja by Naval Engineering Services»at Plot No. 2717 Cadastral A06, Maitama, Abuja was made into our company account, Petrus Ogu Nigeria Limited, domiciled at Diamond bank, Wuse Zone 5, Abuja by Naval Engineering Services»at Diamond bank, Wuse Zone 5, Abuja by Naval Engineering Services».

«On 17th December, 2014, our company's FCT dealer who lives and works in Abuja at the instance of the dealer (Axxent Consulting & Infrastructure Limited) requested for our ICT goods and asked its forex seller to deposit and transfer into our domiciliary account in Zenith bank Plc a sum of $ 330,000.

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.

Per the EC's regulations, persons seeking to have their cards replaced are supposed to pay GHc5 into the EC's account at any GCB Bank branch and send the receipts to any of the Commission's regional or district offices for a new ID card to be issued.

A former Director of Finance at the Office of the National Security Adviser, ONSA, Shuaibu Salisu Abdulmalik, on Tuesday said ex-NSA, Col. Sambo Dasuki (rtd) paid the sum of N2.1 bn into a bank account belonging to the founder of Daar Communications LTD, Raymond Dokpesi, without any contract.

Akinteye was accused of unlawfully transferring $ 166m into Imam's two accounts domiciled at Citi Bank N. A. of Utica / Clarkson, 702, Utica Avenue, Brooklyn New York and Washington Mutual, 391, Eastern Parkway, Belford Avenue, New York, USA.

One of the counts reads: «That you Air Chief Marshal Alex S Badeh (whilst being the Chief of Air Staff, Nigerian Air Force) and IYALIKAM NIGERIA LIMITED between 28th March and 5th December, 2013 in Abuja within the jurisdiction of this Court, did use an aggregate sum of N878, 362,732.94 (Eight Hundred and Seventy - Eight Million, Three Hundred and Sixty Two Thousand, Seven Hundred and Thirty - Two Naira, Ninety - Four kobo) removed from the accounts of the Nigerian Air Force and paid into the account of Rytebuilders Technologies Limited with Zenith Bank Plc for the construction of a shopping mall situate at Plot 1386, Oda Crescent Cadastral Zone A07, Wuse II, Abuja for yourself, when you reasonably ought to have known that the said funds formed part of the proceed of unlawful activity (to wit: criminal breach of trust and corruption) of Air Chief Marshal Alex S Badeh and you thereby committed an offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) 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».

Sheldon Silver was so eager to get his hands on legal fees paid by asbestos victims that a top lawyer at his firm had to personally deposit the checks into the pol's bank account to speed up the process, a witness testified at the former Assembly speaker's corruption trial Tuesday.

• explain what happened to the US$ 141,361.29 that was transferred into the second account that was also opened at the Ghana International Bank, London;

Hon. Gabriel T. Suswam (m), former Governor of Benue State of No. 1 Rio Negro Street, Maitama, Abuja; Omadachi Oklobia (m), former Commissioner for Finance of Flat 1 Block A13, Marathon Avenue, Games Village, Abuja; and Janet Aluga (f), former Accountant, Benue State Government House Administration of David Mark Extension, Agber Village, Makurdi, Benue State, between August 8, 2012 and March 16, 2015 at Makurdi, Benue State, within the jurisdiction of this honourable court, did conspire among yourselves to transfer a total sum of about N4, 135,208,404.90, from the Benue State SURE - P account number 0116099195, domiciled in Guaranty Trust Bank, into various illegal accounts with the aim of concealing the money which you derived directly from corruption.

Before I go into bank - related details on important things that you need in your life right now, there's one key fact to know: from now until 6/30, if you open a Student Checking Account at a Boiling Springs Savings Bank near you and deposit $ 20.15 or most, you'll get a $ 20.15 interest bonus deposit added to your accobank - related details on important things that you need in your life right now, there's one key fact to know: from now until 6/30, if you open a Student Checking Account at a Boiling Springs Savings Bank near you and deposit $ 20.15 or most, you'll get a $ 20.15 interest bonus deposit added to your aAccount at a Boiling Springs Savings Bank near you and deposit $ 20.15 or most, you'll get a $ 20.15 interest bonus deposit added to your accoBank near you and deposit $ 20.15 or most, you'll get a $ 20.15 interest bonus deposit added to your accountaccount.

Phishing scams are attempts by scammers to trick you into giving out your personal information such as your bank account numbers, passwords and credit card Consumer NZ looks at common scams — and at what you need to know so you can protect yourself.