Sentences with phrase «number of financial accounts»

Avoid opening an excessive number of financial accounts or buying an excessive number of investments.

Not exact matches

Forward - looking statements include, among other things, statements regarding future: production, costs, and cash flows; drilling locations and zones and growth opportunities; commodity prices and differentials; capital expenditures and projects, including the number of rigs employed and the number of completion crews; renegotiation of our credit facility; management of lease expiration issues; financial ratios; certain accounting and tax change impacts; midstream capacity and related curtailments; our ability to meet our volume commitments to midstream providers; ongoing compliance with our consent decree; and the timing and adequacy of infrastructure projects of our midstream providers.

Based on the IAB's numbers and public financial numbers from Google and Facebook, the two digital giants accounted for about 99 % of the $ 2.9 billion in advertising growth in the third quarter — with Google making up about 54 % of the total and Facebook about 45 %, leaving just 1 % for everyone else.

Stolen data included names, addresses, vehicle identification numbers, and an undisclosed number of Honda Financial Services (HFS) account numbers.

Think of the first - column numbers as an exercise that keeps the company's accounting staffers abreast of all internal financial changes.

Most smaller companies, of course, don't have multiple international accounts or a 15 - person financial staff to crunch numbers.

Prior to that he held a number of senior finance positions within The Chase Manhattan Bank (formerly Chase AMP Bank), now known as JP Morgan covering financial control, financial accounting and management reporting within the wholesale banking division and the central finance department.

Although MRR isn't part of GAAP (Generally Accepted Accounting Principles), IFRS (International Financial Reporting Standards), or reported to a government entity, not having these numbers correctly calculated means you're lying to investors or worse - you're setting yourself up for a potential rude awakening when you've realized you've misjudged and misplanned your momentum.

«Our brains are wired so that something tactile in front of you that you can smell and feel is more real than something on your phone or a number in your bank account,» says Daniel Chong, a certified financial planner in Irvine, California.

For example, this information may include your name, address, social insurance number, investment selection, beneficiary information, account holdings, financial situation and possibly your personal bank account information if you are signing up for certain account options that involve the transmission of money between your bank account and your account with us.

The credit bureau will also consider your business's credit history, including the length of time since your business's oldest financial account was opened, number of credit inquiries and credit utilization.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevaFinancial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevafinancial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

How Oakmark Protects Your Online Account Information Oakmark has taken a number of important steps to ensure that your financial information is safe and secure:

This was not the only view, however, and some policymakers had argued for a number of years that there were indicators that could be used to detect financial imbalances and that in some circumstances policy settings should take these imbalances into account.

The Update and the Annual Financial Report list a number of accounting changes and accrual adjustments affecting the outcome for 2009 - 10 and projections for the outer years.

This put credit card accounts, credit histories, Social Security numbers, and other personally - identifiable financial information into the hands of criminals.

In a public statement, bitcoin exchange Buda and ethereum trading platform CryptoMKT have asked the Association of Banks and Financial Institutions (ABIF) to «make its position transparent» after a number of Chilean banks reportedly shut down their accounts just for dealing with cryptocurrencies.

A small but growing number of countries now have legal requirements for institutional investors to report on how their investment policies and performance are affected by environmental factors, including South Africa and, prospectively, the EU.36 Concern about the risks of a «carbon bubble» — that highly valued fossil fuel assets and investments could be devalued or «stranded» under future, more stringent climate policies — prompted G20 Finance Ministers and Central Bank Governors in April 2015 to ask the Financial Stability Board in Basel to convene an inquiry into how the financial sector can take account of climate - related Financial Stability Board in Basel to convene an inquiry into how the financial sector can take account of climate - related financial sector can take account of climate - related issues.37

Following the recent publicity about the Gupta family, a number of financial institutions, including one of the country's biggest banks, First National Bank (FNB), and Barclays Africa have closed the accounts of Oakbay Investments, local papers report.

A Citi Bike software glitch accidentally exposed sensitive personal and financial information — including credit card numbers — of more than 1,000 of its account holders.

Consumers also should use a hand to cover a keypad when entering a PIN and be careful of criminals «shoulder surfing»; regularly monitor their accounts, financial statements, and credit reports to be alerted to skimmer fraud or any type of identity theft; and, provide financial institutions with up - to - date contact information, including a mobile telephone number.

On the account of the various financial impropriety crusade led by so called fringe financial institutions like the DKM Micro Finance, God is Love and several others through their activities and other engagement with the central bank of Ghana, a significant number of Ghanaians have huge sums of monies hijacked with no or little convincing information available to these helpless victims to curtail their anxieties, frustrations and disappointments.

According to the report, social security numbers account for 40 percent of exposed information while 33 percent is financial account information like credit card numbers.

The suit number FHC / L / CS / 1821/2017 filed last year followed «credible information received by SERAP from multiple sources that the Department of State Services (DSS) and the Economic and Financial Crimes Commission (EFCC) have completed investigations into the allegations of padding of the 2016 budget, completed their reports, and indicted some principal officers of the House of Representatives and the Senate, and that the accounts of some of the principal officers containing allegedly illicit funds have been frozen, and that the case files for the prosecution of those indicted were ready.»

Your institution's DUNS number is required for this part of the registration, along with a number of business and financial details including your institution's bank and bank account numbers (for electronic funds transfers).

A romance scam occurs when a stranger pretends romantic intentions, gains the affection of victims, and then uses that goodwill to gain access to their victims» money, bank accounts, credit cards, passports, email accounts, and / or national identification numbers or by getting the victims to commit financial fraud on their behalf.

The office, in Boston's financial district, will house account managers and business development staff, in addition to a forthcoming customer care team and more account management, to handle their growing number of US partners.

The letter did thank Robinson for appointing a new accounting officer in April 2016, but also cautioned that there were a number of further instances of non-compliance with the Academies Financial Handbook, including failing to publish on its website relevant business and pecuniary interests of members, trustees, local governors and accounting officers.

If applicable, you must also register a restriction and option against the school land in favour of the Secretary of State, as well as notifying the ICO that the academy is opening and the appointment of an accounting officer auditor and chief financial officer, and don't forget that contact will also need to be made with Edubase so they can issue your academy's new unique reference number (URN).

For while Harris seems to have an extraordinary number of managers earning at least # 150,000 — ten, in the 2016 - 17 accounts — there is no evidence that such large financial benefits of pupil success are finding their way to classroom teachers.

Automotive supplier Takata is reportedly struggling to get ahead of its current airbag recall crisis, and it failed in its latest financial forecasts to take into account the National Highway Traffic Safety Administration's (NHTSA) mandate that nearly doubled the number of devices that need to be replaced.

In addition to employee and contractor PII, Delphi may also contain a vendor's name, date of birth, social security number, mailing address, financial account information, salary information, and email address.

Apple and I assume Amazon need to include in their financial statements the number, cost, and delay time of the returns, so authors and publishers can take this EU - folly into account in their pricing.

I have no financial relationship with LightningSource, and I have never been a client of theirs (although several of my clients have worked with them), but I do appreciate the fact that the company distributes through Ingram; insists that you use your own imprint and ISBN number (they don't offer you any other option); doesn't require exclusivity; and — last time I checked — charges only about $ 75 to set up an account.

Although you must prepare a Schedule B when the combined total of interest and ordinary dividend income you earn is greater than $ 1,500, reporting more than $ 1,500 in either the dividend or interest sections of Schedule B requires you to complete the foreign accounts and trusts section, which asks a number of questions about the foreign financial accounts you have an interest in, if any.

The credit bureau will also consider your business's credit history, including the length of time since your business's oldest financial account was opened, number of credit inquiries and credit utilization.

As per the recent amendments to Prevention of Money Laundering Act (PMLA) Rules, 2017, Financial Institutions like Mutual Funds are mandated to obtain Aadhaar Number from their customers and link the same to the respective accounts / Folios.

(Fixed number (Open - ended) account) of payments I0 R0 O0 Too new to rate I1 R1 O1 Pays account as agreed I2 R2 O2 More than 2 payments past due I3 R3 O3 More than 3 payments past due I4 R4 O4 More than 4 payments past due I5 R5 O5 More than 120days or 4 payments past due I7 R7 O7 Making regular payments under WEP I8 R8 O8 Repossession I9 R9 O9 Bad debt; placed for collection IA RA OA Account is inactive IB RB OB Lost or stolen card IC RC OC Contact member for status ID RD OD Refinanced or renewed IE RE OE Consumer deceased IF RF OF In financial counseling IG RG OG Foreclosure process started IH RH OH In WEP of other party IJ RJ OJ Adjustment pending IM RM OM Included in Chaaccount) of payments I0 R0 O0 Too new to rate I1 R1 O1 Pays account as agreed I2 R2 O2 More than 2 payments past due I3 R3 O3 More than 3 payments past due I4 R4 O4 More than 4 payments past due I5 R5 O5 More than 120days or 4 payments past due I7 R7 O7 Making regular payments under WEP I8 R8 O8 Repossession I9 R9 O9 Bad debt; placed for collection IA RA OA Account is inactive IB RB OB Lost or stolen card IC RC OC Contact member for status ID RD OD Refinanced or renewed IE RE OE Consumer deceased IF RF OF In financial counseling IG RG OG Foreclosure process started IH RH OH In WEP of other party IJ RJ OJ Adjustment pending IM RM OM Included in Chapter of payments I0 R0 O0 Too new to rate I1 R1 O1 Pays account as agreed I2 R2 O2 More than 2 payments past due I3 R3 O3 More than 3 payments past due I4 R4 O4 More than 4 payments past due I5 R5 O5 More than 120days or 4 payments past due I7 R7 O7 Making regular payments under WEP I8 R8 O8 Repossession I9 R9 O9 Bad debt; placed for collection IA RA OA Account is inactive IB RB OB Lost or stolen card IC RC OC Contact member for status ID RD OD Refinanced or renewed IE RE OE Consumer deceased IF RF OF In financial counseling IG RG OG Foreclosure process started IH RH OH In WEP of other party IJ RJ OJ Adjustment pending IM RM OM Included in Chaaccount as agreed I2 R2 O2 More than 2 payments past due I3 R3 O3 More than 3 payments past due I4 R4 O4 More than 4 payments past due I5 R5 O5 More than 120days or 4 payments past due I7 R7 O7 Making regular payments under WEP I8 R8 O8 Repossession I9 R9 O9 Bad debt; placed for collection IA RA OA Account is inactive IB RB OB Lost or stolen card IC RC OC Contact member for status ID RD OD Refinanced or renewed IE RE OE Consumer deceased IF RF OF In financial counseling IG RG OG Foreclosure process started IH RH OH In WEP of other party IJ RJ OJ Adjustment pending IM RM OM Included in ChaAccount is inactive IB RB OB Lost or stolen card IC RC OC Contact member for status ID RD OD Refinanced or renewed IE RE OE Consumer deceased IF RF OF In financial counseling IG RG OG Foreclosure process started IH RH OH In WEP of other party IJ RJ OJ Adjustment pending IM RM OM Included in Chapter OF In financial counseling IG RG OG Foreclosure process started IH RH OH In WEP of other party IJ RJ OJ Adjustment pending IM RM OM Included in Chapter of other party IJ RJ OJ Adjustment pending IM RM OM Included in Chapter 13

Regulation D (Reg D), a regulation imposed by the Federal Reserve Board on all financial institutions, sets limits on the number of monthly transfers and withdrawals that can occur for a Savings or Money Market Savings account.

Lack of access to financial products — like credit cards, loans and deposit accounts — is an issue plaguing millions in the U.S. Traditional financial institutions, like banks and credit unions, depend on credit reports and Social Security numbers (SSNs) when evaluating applicants.

Whether you have a Citadel account or an account with another financial institution, we offer a number of secure and convenient ways for you to make your payments.

Financial advisors and consumer advocates often recommend a lower number that takes other factors into account, such as retirement savings, entertainment expenses, and overall quality of life.

To assess non-need based aid, the school takes your cost of attendance and subtracts any financial aid you've already been awarded.2 The size of the loan you qualify for takes a lot of factors into account, and ultimately it is difficult to come up with a number that precisely matches your need.

Please provide your 10 - digit account number with leading zeros (for example: 0000111222) when accessing your account at one of our financial centers or when contacting our Member Service Center.

Although unlikely due to increased enforcement of underwriting requirements by FHA, it's worth noting that a number alone can not account for one's financial circumstances in today's uncertain economy.

Having a large number of open accounts, even those that you are not running a balance on, looks detrimental to your financial health.

For Credit Sesame to do its thing, you need to provide it with a lot of personal information like your Social Security number and financial account numbers.

BDO has locations all over the Philippines and offers a number of financial services in addition to savings accounts, such as loans, credit cards, insurance, and investment and money management advice.

Whether you have a Citadel checking account or a checking account with another financial institution, we offer a number of secure and convenient ways for you to make your payments.

Because the callers had this information — which often included Social Security or bank account numbers — and because many of the victims already were in a tenuous financial situation, they often believed that they owed the defendants the money, according to the FTC.