Sentences with phrase «money by your activity»

I am not passing a judgement on their intentions but it's good to know that such brokerages make money by your activity.

Not exact matches

«This will be our first ever structured hardware deal... and it really allows us in a consumer - friendly way to continue our step - by - step approach to move away from promotional activity and towards value for money,» said Mehr.

The bill forbids local authorities from working with federal agents, including using «agency money, facilities, property, equipment, or personnel to assist a federal agency to investigate, detain, detect, report, or arrest a person for commercial or noncommercial marijuana or medical cannabis activity that is authorized by law in the State of California.»

As cryptocurrencies are not backed by government, several authorities fear they may be used for illicit activities like money laundering.

He points out that while the Internet has slashed or even eliminated the price of entertainment, people have historically enjoyed many leisure activities that didn't cost much money, including taking solitary walks in the park and spending quality time with family members who weren't perpetually distracted by Twitter.

Activity - tracking exposes best practices as well as underperformance, allowing organizations to minimize costs by making personnel decisions before that time and money are wasted.

A major chunk of this activity is provided by the new class of Super Angels, who may look more like micro-VCs, except that they are investing their own money.

And that is a trend that keeps snowballing, thanks primarily to the activities of two groups: first, the pension funds, insurers, and other large investors that continue to accelerate their investments in growth companies; and second, the investment - world professionals, who are responding to the deluge of money by continually setting up new funds.

«By contrast, federal tax law permits 501 (c)(4) organizations to spend money advocating the election or defeat of candidates, so long as such activity isn't the 501 (c)(4) organization's «primary» activity.

Partly in response to that, real estate developers and others who needed to borrow large amounts of money began turning to insurers, which rapidly expanded their financial activities and raised the money to do so by selling a wide array of often speculative investment products.

Activity in Blue Apron's options also leaned toward defensive bets, with put options that make money if the shares drop below $ 5 by the third week of January drawing the most activity onActivity in Blue Apron's options also leaned toward defensive bets, with put options that make money if the shares drop below $ 5 by the third week of January drawing the most activity onactivity on Monday.

He said licensees that want both a BitLicense and a traditional money - transmitter license won't have to duplicate the application process, and that there will be no need to file «suspicious activity reports,» or SARs, when these anti-money-laundering actions have already been handled by the U.S. Treasury Department's Financial Crimes Enforcement Network, or FinCEN.

(c) Banks are apprehensive about boarding bitcoin entities over concerns related to money laundering activities which could be carried out by their newly boarded digital currency clients.

The app is designed to enable you to save money effortlessly by allocating small amounts of purchases and other daily activities toward savings through your Qapital account.

In a healthy financial system, money is channelled between savers and borrowers so that different activities, like spending by households or investment by businesses, can be undertaken.

According to the report, because cryptocurrency exchanges and wallet providers are under no obligation to identify suspicious activity, terrorist groups are able to transfer money into the EU's financial system, taking full advantage of the degree of anonymity provided by virtual currency platforms.

«We have simply noted in conversation with Mr. de Voogd that without the registration required by the Money Laundering and Terrorism Prevention Act, offering financial service could be grounds for criminal proceedings for illegal economic activity, which is a standard practice for, say, pawnshops.

«We have simply noted in conversation with Mr de Voogd that without the registration required by the Money Laundering and Terrorism Prevention Act, offering financial service could be grounds for criminal proceedings for illegal economic activity.»

To combat the activities of Mexican, Central American, and South American transnational criminal organizations — including illicit finance and money laundering activities and the flow of illegal drugs — the FBI works side - by - side with its numerous domestic and international partners to infiltrate, disrupt, and dismantle these groups by targeting their leadership and using sensitive investigative and intelligence techniques in long - term, proactive investigations.

While not illegal, the trading activity by Joseph Otting's money manager could violate the spirit of ethics rules designed to prevent conflicts of interest... Otting gave the OGE a tally of his investments in March 2017 and agreed upon his June nomination to unwind millions of dollars in financial stocks within 90 days of being confirmed.

And it notes the European Central Bank's (ECB) report «Virtual Currency Schemes» (October 2012) worrying that «virtual currency schemes -LSB-...] could represent a challenge for public authorities, given the legal uncertainty surrounding these schemes, as they can be used by criminals, fraudsters and money launderers to perform their illegal activities.»

However, in the framework of prevention activities for the legalization of incomes, received by criminal way and financing of terrorism and financing of proliferation of weapons of mass destruction, banks will have to identify suspicious financial transactions of customers that can be associated with buying and selling tokens for Belarusian rubles, foreign currency and electronic money.

With CiTrades, you stand no chance of losing your money through fraud activities by the broker.

Or you have a cryptocurrency that actually is banked by money, and doesn't allow criminal activity, but that's been tried before; it was called Liberty Reserve, and it was shut down for money laundering in 2013 by the US government.

This was triggered by the Ben Bernanke influenced Bank of Japan decision to engage in «helicopter money» activity in an attempt to stimulate economic activity.

The initial costs to communities affected by natural disasters can be great; however, after a natural disaster there is usually a surge of economic activity that continues for an extended period as people and communities rebuild and money and workers flow into the area — increasing income tax and sales tax revenues to municipalities.

To the extent that the activities of the Trust cause it to be deemed a «money transmitter» under the regulations promulgated by FinCEN under the authority of the US Bank Secrecy Act, the Trust may be required to comply with FinCEN regulations, including those that would mandate the Trust to implement anti-money laundering programs, make certain reports to FinCEN and maintain certain records.

If they want cheap places where they can express their religion, let them seek it in the «free market» and quit trying to force the government to pay for their private activities through subsidies, tax exemptions, resources like schools, public property of all sorts, or anything funded by government monies.

He wastes huge amounts of time on pointless activities, suffers emotional harm under a bizarre worldview that accuses him of being inherently evil, and feels forced to throw away significant amounts of money to fund the perpetuation of the belief system his is enslaved by.

When a business makes it's money by selling personalities, they can not afford to hire personalities that openly engage in activities that support bigotry.

People involved in this destructive activity are dominated and abused by teachers and preachers who care only for money and personal power.

As it relates to philanthropy, Charity is defined by «TheFreeDictionary» as the «voluntary activity of or disposition towards donating money, property, or services to the needy or for general social betterment».

1) Charities spend their income on necessities, such as food and utilities, which ever - so - slightly re-orients our economy toward recession - resistant products, rather than luxuries 2) Charities spend their money quickly, but on independent schedules, making for a smoother stimulus effect on the economy 3) Charities make purchases tax - free, meaning that $ 1 spent by a charity generates a full $ 1 of private economic activity; furthermore, much of those tax revenues are recovered as income tax on the grocery stores, utility companies, etc. that might not have received that income otherwise 4) Charitable giving is by far the most democratic way to improve society; from birth control to bombers, government assuredly spends money on something you don't like, and charitable giving restores your say - so 5) Charitable donations are tax deductible, meaning you keep those tax dollars in your local community 6) Charitable donations provide the funds necessary for volunteers to serve the needy, thus giving «the average citizen» a chance to meet and interact with the needy, breaking down stereotypes

Money's reputation was tainted by his activities in an experiment in Canada involving twin baby boys.

Named a 2017 Western Landmark and hidden gem by Western Art & Architecture, a U.S. Rocky Mountain Stunning Inn & Lodge by Vacation Idea, a Top 10 Luxury Wildlife Lodge by Money Inc. and a Travel + Leisure Great American Lodge, Brooks Lake Lodge's rates include lodging, meals, activities and spa access.

I believe it's true, there will be allot of activity in the next window by everyone because of the new money and also because of the manager changes.

We raised money for the Birthmother Fund by raffling off a Kid's Activity basket and the lucky winner was Iliana from New Jersey.

Many people I know wish they could go n vacations more often, but more than often your the vacation time is limited by the number of vacation days at work, an amount of money saved for these kinds of activities or kids school.

For the youngest kids, the site suggests focusing on four easy points (with ideas for activities) that most parents take so completely for granted that we forget to pass them onto our toddlers: 1) You need money to buy things 2) You earn money by working 3) You may have to wait before you can buy something you want and 4) There's a difference between things you want and things you need.

By using the food and snow globes as activities at the actual party, you save time and money in the process.

Let the children help plan your daily activities on holiday, don't stress yourself out by throwing money around that you don't have, and — most importantly — join in the fun.

So while students think they are «helping» their school raise money for activities by selling food competitively with the meal program, really they are hurting the schools by drawing patrons away from the cafeteria.

Two independent expenditure groups that have been raising and spending money on behalf of freshman Democratic Sen. Todd Kaminsky in the 9th SD on Long Island have been banned by an eleventh hour legal decision from doing any further activity in this election cycle.

Senate Democrats are in full re-election mode, with Gianaris, the DSCC chairman, telling Liz earlier this month that the money being raised by the committee won't go toward paying down their remaining $ 1.5 million debt, but field work and other campaign activity.

Cross-posted on techPresident Here's a clever idea — install a web browser toolbar sponsored by the Republican National Committee and you can raise money for the RNC «through normal online activities such as searching and shopping.»

Here's a clever idea — install a web browser toolbar sponsored by the Republican National Committee and you can raise money for the RNC «through normal online activities such as searching and shopping.»

The pros of this is that the government can spur economic activity in the short term simply by printing money for its spending and debt reductions.

The campus foundations are private, not - for - profit organizations designed to raise and manage money and real estate donated by alumni, parents, community members, family foundations, university employees and corporations to fund approved university activities and scholarships.

«As such,» (a) requirement that the government trace each dollar of the transaction to the criminal, as opposed to the non ‐ criminal activity, would allow individuals effectively to defeat prosecution for money laundering by simply commingling legitimate funds with criminal proceeds.»»

Brooklyn Borough President Eric Adams's organization the One Brooklyn Fund, which has raised as much as $ 964,000 over the past two years, has taken money from entities whose activities are under review by law enforcement or that have business interests before the government.