Sentences with phrase «money by requesting»

These scammers usually make their money by requesting a payment for something seemingly minor like a credit check or security deposit.

Scammers make money by requesting a rent deposit via wire transfer from prospective tenants.

It makes sense to compare quotes from several insurance companies before choosing a plan because rates do vary and you may save a lot of money by requesting free quotes online.

Not exact matches

A businessman walks by a homeless woman holding a card requesting money on September 28, 2010 in New York City.

Digit offers clients an automatic savings service they can access by texting — a message requesting a transfer is all it takes to move money around.

The e-mail correspondent, who claimed to be acting on the request of an American hedge fund, offered the engineer money by the hour in return for information on Silvercorp.

In practice, TIEAs allow the Canada Revenue Agency to crack down on citizens hiding money offshore by requesting information from foreign tax authorities.

Refund / Cancellation Policy: In case a Client has paid or deposited money with the Company with respect to the services offered by the Company through the website, the Company reserves the right to refund / send back to the Client any amounts received in any of the following events: (a) Upon the Client's request, and subject to the Client's balance with the Company and subject to the Client being KYC compliant.

[1][2] Fundraising Fundraising or fund raising (also known as «development») is the process of soliciting and gathering voluntary contributions of money or other resources, by requesting donations from individuals, businesses, charitable foundations, or governmental agencies (see also crowd funding).

Federal law limits transfers to another deposit account with BBVA Compass or to a third party by means of a preauthorized agreement, telephonic request, check, debit card, draft or similar order (including Online Banking transfers and sweep transfers from a savings or money market account) to a total of six (6) per month.

The request indicates that prosecutors may be examining money that Cohen obtained by using his taxi companies as collateral.

For withdrawals from your YesOption trading account to be processed, you need to verify your account with the broker by sending the required verification documents to [email protected] The time taken for trades to receive their money after submitting their withdrawal requests is affected by various aspects.

Every three months since 2009, Malta Financial Services Authority had been publishing notices by the EU's Financial Action Task Force urging «special attention» to money - laundering risks «when considering requests by Iranian financial institutions to open branches and subsidiaries in their jurisdiction».

Take a withdrawal by transferring money to your bank, to another Fidelity nonretirement account, or by requesting a check.

The bail - out, first requested in June 2012, was delayed partly because of concerns expressed by eurozone states, notably Germany, that its financial sector was opaque, thus aiding money laundering.

«Dawkins explained that while [Pitino] and the University of Louisville were recruiting [Bowen], Dawkins asked [Pitino] to call James Gatto to request that [Adidas] provide the money requested by the family of [Bowen], which [Pitino] agreed to do,» the indictment reads.

If we make a bid for one player it does not mean we do nt want another player... thats called common sense by keeping options open Players are made available or put in transfer requests at various times during the season and for many reasons... eg PSG buy neymar for stupid money and so Barca noe have a huge pot to make bids for people previously unavailable and so on... At times it seems as though some of you have never watched football before or a transfer window!!!

DENIED: By the National Football League, a request to be allowed to play in the league this season made by running back KENNETH DAVIS, 23, who was suspended from the Texas Christian University football team after he admitted accepting money from boosterBy the National Football League, a request to be allowed to play in the league this season made by running back KENNETH DAVIS, 23, who was suspended from the Texas Christian University football team after he admitted accepting money from boosterby running back KENNETH DAVIS, 23, who was suspended from the Texas Christian University football team after he admitted accepting money from boosters.

And though I rarely have the time or extra money for a mani - pedi any more, I was reminded of the fun of colorful fingers by my toddler daughter's recent request for me to paint her nails.

No matter how large or small the school district, procurement will flow best by developing Requests for Proposals (RFPs), and, remember to keep your money local when the season or availability allows for it.

Numerous studies — including one requested by Congress earlier this year — have stated categorically that while the federal investment in public broadcasting is relatively modest, the absence of this critical seed money would cripple the system and bring its services to an end.

Attorney General Responds to Dark Money Group's Attempt to Quash Subpoena Attorney General Eric Schneiderman has filed documents in response to a dark money political consultant's request to quash a subpoena by the Moreland Commission to Investigate Public CorrupMoney Group's Attempt to Quash Subpoena Attorney General Eric Schneiderman has filed documents in response to a dark money political consultant's request to quash a subpoena by the Moreland Commission to Investigate Public Corrupmoney political consultant's request to quash a subpoena by the Moreland Commission to Investigate Public Corruption.

The subpoenas request information from the groups about grant money that was distributed to them from discretionary funds distributed by Huntley, who sits on the Senate Education Committee, according to the AP.

«Although ESD in - house counsel typically handle document production pursuant to request by subpoena, the amount of money involved in these transactions is large,» the authority memo states.

NYPD Headcount For a second straight year Mayor de Blasio declined to include money in his budget to hire 1,000 new police officers per the Council's request, led by Speaker Melissa Mark - Viverito.

It was the Chairman, Committee on Ethics / Privileges, Mr. Nicholas Ossai, who raised a point of order to observe that by the procedure of the House, the request was belated because Buhari had already spent the money.

They said the request was «belated» and trying to bend the House rules to accommodate the $ 496.3 m either by a motion or a fresh money bill, would amount to self - indictment by the legislature.

And in an indication that they are headed for that one - year extension again, Senate Majority Leader John Flanagan sent a letter to the mayor this week requesting a breakdown for how much money is spent by each school.

The funds, obtained from a parolee who was found by NYS Parole officers to be in possession of $ 16,800 from a personal injury settlement, were secured after the Counsels» Office filed two petitions in Erie County Family Court requesting that the money be turned over to pay arrears accrued in the two cases.

By Sean Ryan Public money is fueling the tug of war for private development in cities such as Waukesha, where two manufacturers are requesting city support for expansions.

While giving a detailed analysis of what transpired pertaining to the arms procurement, she said that Sambo Dasuki, former national security adviser (NSA), was part of a committee that deliberated on the use of repatriated funds looted by the late Sani Abacha, and that he requested for the deployment of about $ 322m for the military operations, which she processed after receiving assurances that the money would be well - managed.

Their request is not new A «memorandum of understanding» that set aside $ 2 billion for the construction of supportive and affordable housing was agreed to in principle by the governor and legislative leaders last year, but all parties have yet to put their signatures on that MOU, meaning the bulk of the money hasn't been released.

If Espada had tried to re-appropriate last year's money for other groups, those requests would likely have been vetoed by Governor Paterson, Shafran said.

While many public employees request overtime for the extra money, there have been concerns about safety and efficiency as their ability to function can be impaired by too many hours and not enough rest or even sleep.

This includes a 2011 joint appearance at Manhattanville College in which the county executive offered effusive praise of the governor's first budget and a 2012 event by the Tappan Zee bridge at which Astorino stood next to Cuomo as they requested federal money for transportation.

Karen Scharff, with the Working Families Party, which is led by reform activists and union leaders, says a request that the unions refrain from spending money on campaigns when there are no restrictions on big business, would not work.

The groups estimate only three and a half million dollars of the five hundred and eleven million dollar loan requested would actually go to preserving clean water, and they say some of that money would be used to offset damage to water purity caused by building the bridge in the first place.

At the time, a Welsh Government spokesperson claimed that money was «being wasted» by the party in requesting the reports, and that they were «hiding nothing».

The board is divided on whether Ciminelli should be held more accountable for how it spent $ 1.4 billion in taxpayer money, but all members Monday agreed that the supplemental information requested in previous months by school board members Larry Quinn and Carl Paladino was not provided to the board early enough for a careful review.

The EFCC applied for the money to be permanently forfeited to the Federal Government, a request which has been deferred by the Federal High Court.

Schumer's request comes nearly a month after two Cuomo administration officials made a similar plea to the FCC asking that the money instead be given directly to New York to enhance Gov. Andrew Cuomo's $ 500 million New NY Broadband Program, which is designed to provide all areas of the state with high - speed internet by 2018.

Unlike the state's traditional earmarking program — member items — requests from legislators must be approved by the Cuomo administration, which is borrowing the money for improvements through the state's Dormitory Authority.

The East End Supervisors and Mayor Association — which includes the supervisors of Southold, Riverhead and Shelter Island and the mayor of Greenport — has penned a letter to Governor Andrew Cuomo requesting a one - time jump in CHIPS funding, which is federal money that is distributed by the state Department of Transportation to local government for maintenance of local roads and bridges.

This time I also requested records documenting the selection of LP Ciminelli and Ciminelli Real Estate — separate companies owned by brothers — to build space at the Conventus Building on the Buffalo Niagara Medical Campus to accommodate AMRI, a drug research and development firm recruited with $ 50 million in Buffalo Billion money.

Former Minister of Finance, Dr Ngozi Okonjo - Iweala, has reacted to allegations that she diverted billions of naira Abacha loot recovered by the federal government a «baseless story» explaining that some of the money was released to the office of the National Security Adviser in response to a request by the former NSA, Col Ibrahim Dasuki (rtd) for funds to prosecute the insurgency battle against Boko Haram.

A list of State and Municipal Facilities Program projects requested by the Senate — which is controlled by Republicans in a coalition with the IDC that has evolved with the IDC's relative power — did not show any money going to the chamber's mainstream Democrats.

Kenan and Aitken also objected to a request by Onondaga County Legislature Chairman Ryan McMahon that the company contribute to a pot of money that could be spent to benefit the city of Syracuse in ways other than drawing tourists and generating hotel taxes.

«Although ESD in - house counsel typically handle document production pursuant to request by subpoena, the amount of money involved in these transactions is quite large,» Zemsky wrote.

Because the Highway Department's budget for 2015 already included this money earmarked by the town, Mr. Ballard's request at the Town Board meeting was essentially asking the town to double his paving budget for 2015!

By law, the state Attorney General's office first had to sign off on the requests for reimbursement, but the process now rests with state Controller Thomas DiNapoli's office, which is charged with cutting the checks but has yet to do so for any of those owed the money.