Sentences with phrase «into operating accounts»

The Zero Balance Account (ZBA) provides you the ability to concentrate all company funds into an operating account and make disbursements out of subsidiary accounts, which always maintain a zero balance.

If you simply put everything into your operating account, it will be harder to know how much money is set aside for taxes.

Many lawyers feel this is the most prudent route to take, but ethically if you choose to deposit advanced fees into the operating account, you will not be violating any rules.

Integrated attorney trust accounting software allows payments to be drawn from client funds so the monies can be transferred into the operating account.

The plan will allow you to deposit earned funds into your operating account and unearned funds into your trust.

This plan will deposit all funds into your operating account, with the fees debited from the same account.

We direct deposit into your operating account the net proceeds of all sales, less any refunds, on a bi-weekly basis for all sales made during the prior two week period.

287 DOS 98 Matter of DOS v. Uqdah Realty & Management Corp. — deposits; jurisdiction; fraudulent practices; failure to pay judgment; vicarious liability; notary public; disclosure of agency relationship; broker violated 19 NYCRR 175.1 when he deposited escrow funds into his operating account; broker committed conversion when his operating account fell below deposit amount; broker engaged in fraudulent practices when he illegally retained buyer's trust funds and attempted to qualify prospective buyer for mortgage by falsely stating their employment; broker failed to disclose his agency relationship to his client; failure to pay judgment; corporate real estate broker vicariously liable and charged with actual knowledge of violation of law because of representative broker's cognizant misconduct as corporate officer; broker is not required to deposit a refundable commission in an escrow account unless contractually demanded; corporate broker and representative broker's license revoked; restitution of deposit of $ 12,000 plus interest; notary public commission revoked based on misconduct as a real estate licensee

214 DOS 97 Matter of DOS v. Laymon - accounting to client; bad check; deposits; failure to pay judgments; proper business practices; jurisdiction; DOS retains jurisdiction after expiration of license (for failure to pay renewal fee) where acts occurred during licensure; violation of 19 NYCRR 175.1 by depositing clients» funds into operating account and failing to maintain special bank account; violation of 19 NYCRR 175.2 for failing to account to client; broker engaged in fraudulent practices by accepting monies he was required to retain in escrow, depositing said monies into his operating account, failing to return same to its rightful owner and by purporting to make refunds by issuing bad checks; in light of broker's financial inability to do so, failure to promptly satisfy judgments was not a demonstration of untrustworthiness; there was no violation of 19 NYCRR 175.3 (b) where broker was not managing rental properties; real estate broker's license revoked; reapplication for broker's license conditioned upon proof of payment of restitution with interest and proof of satisfaction of judgment with interest

336 DOS 97 Matter of DOS v. Reyes - accounting to client; deposits; DOS fails its burden of proof; licensee violates 19 NYCRR 175.1 by depositing rents in the management of client's business into his operating account; licensee fails to fully account for insurance proceeds and pays himself management fees well in excess of amount agreed to; DOS fails to prove licensee wrongfully closed client account, improperly monitored charges assessed in the operation of client's apartment business and failed to pay insurance premiums; broker required to refund excess commissions earned plus interest and to fully account for monies claimed expended for maintenance and repair; broker's license is suspended for 6 months and until such time as proof submitted of refund of excess commissions and accounting

199 DOS 98 Matter of DOS v. Wheeler — due process; failure to appear at hearing; failure to cooperate with DOS investigation; deposits; proper business practices; ex parte hearing may proceed upon proof of proper service; broker improperly conducted business under name other than that on his licensed as evidenced by signs indicating a different name; broker fails to provide agency disclosure form to buyer prior to entering into agency relationship; broker failed to deliver duplicate original of instrument to client; broker commingled funds by depositing deposit check into operating account; untrustworthiness demonstrated by failure to return deposit when offer not accepted; failure to comply with DOS investigation; broker's license revoked

189 DOS 99 Matter of DOS v. Naftal - listing agreements; deposits; unauthorized practice of law; vicarious liability; amendment of pleading to conform to the proof; improperly altering listing agreement without the consent or knowledge of principal to show the potential commission split with buyer's broker to meet MLS requirements; preparing and submitting fraudulent MLS change notifications purporting to extend and alter listings; deposit of escrow funds into operating account; preparation of lease constitutes the unauthorized practice of law; pleadings may be amended to conform to the proof and encompass a charge not stated in the complaint where the issue has been fully litigated by the parties and is closely enough related to the stated charges that there is no surprise or prejudice to the respondent; continuing to offer properties for sale after preparation of forged listing extensions violates 19 NYCRR 175.10; DOS fails to establish violation of 19 NYCRR 175.12 for failure to provide copy of listing extension where extension was not authorized by principal; DOS fails to demonstrate demand for unearned commission where broker may have believed they were entitled to a commission; broker's licenses suspended for one year and thereafter until such time as restitution in the amounts of $ 5,000.00 and $ 2,055.40 is made

Not exact matches

Creating an office culture that operates efficiently from remote bunkers can save a company thousands of dollars in overhead, as well as save you from an HR nightmare when Becky from accounting gets eaten on the way into the office.

These adjustments essentially convert all operating leases into on - balance sheet debt to make the financials of companies with differing accounting methods comparable.

The indicated rates of return are the historical annual rates of return and reflect changes in unit value, reinvestment of all distributions and the operating expenses of the fund but do not take into account sales charges or administrative fees or income taxes payable by any securityholder that would have reduced returns.

Domestic assets are transferred into foreign hands — including those of domestic oligarchies operating out of their offshore dollar or Swiss - franc accounts.

The rule requires that distributors of financial products into retirement accounts proceed on the basis of a fiduciary relationship and is aimed at removing potential conflicts of interest in which distributors steer clients into products because of higher commission revenue — unless distributors operate under an exemption.

The interest that the Fed earns on all of its debt securities — less a relatively small amount to cover the Fed's own operating expenses — gets paid into the General Account of the US Treasury.

It is possible, however, that some specific aspects of the Federal Reserve's operating framework will change; the Committee will be considering this question in the future, taking into account what it learned from its experience with an expanded balance sheet and new tools for managing interest rates.

But why should we not take into specific account the cosmic movement operating in the reverse sense, towards the higher forms of synthesis, which is so strikingly apparent?

ACCC Chairman, Graeme Samuel, noted that the ACCC had» taken into account the fact that Virgin Blue and Etihad currently do not operate any competing services, as well as the lead time required to market and sell tickets before the commencement of long - haul services» (which was not the case in respect of the recently denied authorisation for a proposed alliance between Virgin Blue and Air New Zealand).

On 6th May, 2016 he lied that Government had diverted US$ 250 million out of the Eurobond issue of 2015 into a private account operated by a private bank.

New powers to help water companies better control non-essential domestic uses of water during periods of water shortage Bodies managing flood risk required to take environmental considerations into account (sustainability duty) Water companies to operate concessionary schemes relating to surface water draining charges

Or, even, imagine if you can being a Labour activist, signing up to help Labour win the 2010 General Election, but then finding yourself afterwards sucked into Tony Blair's complex world of unusual companies, which publish no accounts, yet have permissions to operate in offshore locations?

«When someone has a history of operating a vehicle or vessel while under the influence of alcohol or drugs, that record should be taken into account when the individual is sentenced,» DeFrancisco, R - Syracuse, said.

DiNapoli said the fiscal stress monitoring system takes into account several factors such as short - term borrowing, use of fund balance, and operating deficits.

Credit ratings also take into account how much money towns have in reserves and in their operating funds, their ability to borrow as needed, and the ability to raise taxes or cut spending.

Monroe Energy, a subsidiary of Delta Air Lines that operates the Trainer refinery complex in Pennsylvania, said the EPA's decision not to cut 2013 biofuel targets did not take into account that companies might need to carry over some ethanol credits for use in 2014, when it finalized the 2013 targets.

PyFRAP operates without such simplistic assumptions and instead takes more realistic, three - dimensional structures into account.

Professor Christine Halse, Chair in Education, School of Education, Faculty of Arts & Education at Deakin University, said some of the key findings were how powerful outside of school influences were on shaping students» attitudes and behaviours, and how important and necessary it was for schools to consider and take into account they operate in this broader social context.

As one practitioner argued, «Teacher leaders need to be able to take into account the perspectives of others and operate within a system, rather than solely from their own knowledge and beliefs.»

NASSP recommends that principal performance be based on multiple measures that are objective, take into account the context in which a principal operates the school, and are not limited to student performance indicators (NASSP, 2011).

Abella cautions that further research should be done to determine if these effects remained true when taking into account factors such as greater numbers of students, lower performing schools, and K — 8 schools operating for longer periods of time.

«I understand Cami Anderson is working for the state of New Jersey because Newark is a state operated district, but sometimes I wish she'd just work for the people of Newark and take their wishes into account,» Del Grosso said.

This takes into account sales in the iPad, Kindle, Nook, and Zinio platforms on many different operating systems.

@Terrence: simple logic: - there are 1,1 million subscribers in KU, which means $ 10,98 million - the KU monthly pool was $ 11,5 million in July - you have to take into account Amazon's share and KU operating costs - a book of 200 pages borrowed in KU brings about $ 1.12 to the author: to «spend» her $ 9.99, the reader just have to read nine books in a month.

This funds - collection system lets you consolidate account deposits from multiple banks into one central operating account.

It also does not take into account the considerable operating and capital lease liabilities, deferred maintenance, or liabilities for the GSEs, and other lending guarantee programs of the federal government.

Operating Risk: The Advisor and the Fund's administrator have entered into an Operating Plan that facilitates the administrator's assumption of Fund expenses under the Fund Accounting and Administration Agreement.

The net expense ratio reflects the total annual fund operating expenses of the Portfolio after taking into account any such fee waiver and / or expense assumption arrangements.

We take into account the sum of your estimated annual net operating cash flows and your estimated property net sale proceeds, then subtract your initial investment and outstanding loan balance.

The funded swap model operates in a similar fashion, but the collateral basket is placed into a separate account rather than the ETF.

If you have not done this for quite a few years; Assuming that no one operated it, most countries have regulations, the account would move into dormant status [generally a year or two years of inactivity].

We concede that there is some evidence, based on numbers compiled by Ibbotson Associates, that long - run excess returns have been earned from dividend - paying, «value» and small - cap stocks — albeit returns that are overstated by not taking into account management fees, operating expenses, turnover costs and taxes.

The expense ratio shows how expensive it is to generate new business, since it takes into account commissions, salaries, overhead, benefits and operating costs.

Numerous factors are taken into account in generating these ratings such as operating performance, capitalization, strength of risk profile, etc..

Performance quotations have been calculated as follows: (a) for periods prior to May 1, 2013, a restated figure is used based on the fund's Advisor Class / Class Z performance, adjusted to take into account differences in class specific operating expenses and (b) for periods after May 1, 2013, actual Class R6 performance is used, reflecting all charges and fees applicable to that class.

The investment income ratio (investment income divided by net premiums earned) takes investment income into account, and is used in the calculation of the overall operating ratio.

Grooming prices have to cover all of a salon's expenses, so make sure everything the business spends money on is taken into account, including marketing, rent / mortgage, insurance, wages, utilities and other operating expenses, right down to cleaning supplies and blade sharpening.

For completeness, I've included earning rates for flights operated by American Airlines, but these are very different between the two programs now that American does not take distance into account for its own flights.