Sentences with phrase «limits at other banks»

Not exact matches

«First, because it's a very limited downgrade, only on two out of three banks, and especially since Moody's rates them better than the other two agencies (Standard & Poor's and Fitch), so, in reality, it put them at the same level or even slightly higher than the other agencies.»

To many bankers and others in the industry, SBAExpress occupies the middle ground between a conventional bank loan and traditional 7 (a) credit — trotted out when a borrower is «just a little bit of a stretch beyond the normal credit limits,» according to Joel Pruis, portfolio management analyst at the Indianapolis consulting firm Baker Hill.

«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 Accounts.

If the Saxo Bank Group at any time and for any reason, should become liable for the loss of any person and / or entity, including without limitation, if any provision of this disclaimer is, or at any time becomes to any extent or in any circumstances invalid, illegal or unenforceable for any reason, the liability of the Saxo Bank Group shall be limited to such person's and / or entity's duly documented direct loss, which for the avoidance of doubt, and without limitation, shall not include damages for any incidental and consequential losses, damages for lost opportunity, damages for lost profit, statutory damages, nominal damages, punitive damages, restitutionary or disgorgement damages, damages for costs, including legal costs, and damages for any other indirect loss.

More has been asked of central banks, under circumstances in which monetary policy might reach the limits of effectiveness, and yet at a time when it seems the ability of other macroeconomic policies to contribute to growth has lessened.

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.

«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».

«That you, Deji Somoye, United Bank for Africa and others still at large, sometime in August 2011, at UBA regional office, Palmgrove, in the Lagos Magisterial District, did knowing that Masters Energy Oil and Gas Limited designed to commit an offence, failed to use all reasonable means to prevent the commission or the completion of the crime.»

They were putting the funding from Banks» «Better for the Country Limited» under the spotlight, looking at whether the company was the true source of donations to Ukip, Grassroots Out and other pro-Brexit campaigns.

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».

The other was # 50,000 from Arron Banks» firm Better for the Country Ltd, which is at the centre of another Commission investigation into «whether or not Better for the Country Limited was the true source of donations made to referendum campaigners in its name, or if it was acting as an agent.»

However, Chase looks at more than just your credit score — such as your debt to income ratio, credit utilization ratio, total credit limits across all banks, the total number of credit cards that you currently have, payment history on other credit cards and other proprietary factors that Chase may have in their algorithm.

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.

For cash withdrawals at other bank ATMs, RBI has advised to maintain a limit of Rs. 10,000 / - per transaction.

Chase's program is similar to low - cost mortgage products at other banks, which cater to qualified borrowers along many of the same income and loan limits established for FHA - backed loans.

While the cash deposit limits on Capital One's online accounts are more generous than the restrictions set for business checking at other banks, you'll find it difficult to actually make cash deposits if your business isn't located close to a physical Capital One branch.

If you have other deposits at one or more of our program banks, you may exclude any bank from holding your program balances so you do not exceed current FDIC limits.

Every other bank charges at least $ 4 a month and limited cash withdrawal / card payments or a fee applies, and additional costs.

Some banks charge over-limit fees when you charge beyond your credit limit, while others may decrease your credit limit or even close your account at - will.

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.

This means that students can enjoy much higher daily ATM and debit card limits with Bank of America compared to the student - specific restrictions used at other large banks.

The service allows cardholders to withdraw cash, either through an ATM or over the counter at a bank or other financial agency, up to a certain limit.

look at how much fees you would pay at any other bank when you combine the fees for all your different accounts and are limited with the number of transactions you make - $ 14 is nothing!

Any funds deposited with the issuing bank (including other CDs issued by such bank) in excess of these limits will not be eligible for FDIC insurance, so you should consider and inform your Financial Advisor, if you have other deposits at the issuing bank.

The Bank may, without prior notice, and from time to time: (1) renew, compromise, extend, accelerate or otherwise change the terms relating to the Debt; (2) take and hold security (other than the Collateral Account) for payment of the Debt and enforce, exchange and release the security in any manner that the Bank determines is proper; (3) release or substitute you, any guarantor, or any endorser of the Debt; and (4) increase or lower the Credit Limit on your Credit Account, and no such action shall change the fact that the Collateral Account at all times will be held by the Bank as security for the Debt.

Had called them earlier and make Cash Advance limit to Zero Called Citibank at 1-800-321-2484 and gave SS # and they gave me the File Number for my application and confirmed that the application is in progress The lady said that the credit card processing will take place in the afternoon and if there are any issues they will let me know I asked if the credit card payment will be processed as a Cash Advance — She said that if the card is a Citi Card it will be processed as a Cash Advance, else if it is from some other bank it will be processed as a Purchase.

Surfers and divers will be occupied with world class spots although others will be captivated by this islands charm.A few points to remember Nusa Lembongan (at time of publish) no ATMs and limited bank facilities with poor exchange rate, exchange money before leaving the mainland and make use of the secure facilities at the hotels.

At Needle Partners Limited, managing partner Sharon Needle handles UK and international corporate transactions for individuals, private and listed companies, governments, banks and other financial institutions, as well as having niche expertise in Islamic finance.

Midwest Steel Blanking (Lombard, IL) 07/2004 — 08/2008 Director of Operations • Oversaw daily operations and management of 40 employees including 2 project managers • Served as an advisor to the President on all critical and strategic issues • Led presentations to banks, governmental agencies, potential investors, and large volume customers • Oversaw production, maintenance, quality control, and all other dealings with all outside vendors • Negotiated all insurance policies and contracts concerning account receivables and insurance related claims • Developed the ISO 9000 quality manual and OSHA safety awareness programs, training, and documentation • Trained future managers of the company in professional skills, managerial decision making, and business communications • Designed and implemented a new inventory control systems for managing raw - material and finished - goods • Ensured cost control limiting the direct expenses incurred and indirect impacts such as inefficiencies, downtime, and waste • Over a 3 year period, reduced the account receivables insurance premium from $ 55K to $ 13K / year • Renegotiated all other insurance contracts for better coverage and reduced premiums by 20 % • Reduced «outside parts manufacturing» cost by 50 % • Maintained the cost of all supplies at the 2004 levels • Instituted production reporting and operational data analyses for decision making • Reduced down time by 60 %, overall operation's cost by 4.5 %, and scrap generation by 3 % • Developed ISO 9001 quality manuals and handled external annual audits • Introduced safety procedures and training programs

«There is a need in today's marketplace for more responsible mortgage products that enable creditworthy homebuyers, who meet certain income limits and other requirements, to become homeowners at an affordable entry point with comprehensive counseling,» said D. Steve Boland, consumer lending executive, Bank of America.