Sentences with phrase «of bank account where»

A numbered account is a type of bank account where the name of the account holder is kept secret, and they identify themselves to the bank strictly by means of a password.

Hence, in most cases the documents required are simple and include the identity and address proof of the policy holder, the original policy document and cancelled cheque of the bank account where the claim will be credited.

A fixed deposit (FD) is a kind of bank account where you deposit a fixed amount of money at a regular interval for a specified time.

Brokers work like a special type of bank account where you can deposit or withdraw money.

Not exact matches

Critics want to know where Sheryl Sandberg, the Harvard - educated, billionaire COO of Facebook, gets off pressing ordinary women with ordinary educations, ordinary bank accounts, and ordinary access to child care to work harder and seize the reins of their careers.

It's a huge feat in a country where illiteracy is high and fewer than 10 % of the population has a bank account.

But one reason our bank knows it's not true is because we've been able to spend so much time educating the people connected with our account about what's really going on and where the opportunities lie for our company, regardless of the downturn in the economy or changes in our industry,» he says.

Franz von L'Estocq, the managing director for Bank of Scotland in Germany, is based in Berlin, where the bank offers savings accounts, private banking and consumer and car loBank of Scotland in Germany, is based in Berlin, where the bank offers savings accounts, private banking and consumer and car lobank offers savings accounts, private banking and consumer and car loans.

For much of the nineteenth century, the United States also ran trade deficits and capital account surpluses, but while there were already capital flows driven by investors making independent decisions about where to park their money, roughly 90 percent of the international business done by London banks consisted of trade finance.

If you have a bank account at the same bank where you took out the loan, the bank generally has the right of offset, which allows them to withdraw funds from your accounts to cover past due payments.

Atop Apple's offshore network is a subsidiary named Apple Operations International, which is incorporated in Ireland — where Apple had negotiated a special corporate tax rate of 2 percent or less in recent years — but keeps its bank accounts and records in the United States and holds board meetings in California.

If you would like to revoke your consent to householding and in the future receive your own Notice of Internet Availability of Proxy Materials (or your own set of proxy materials, as applicable), or if your household is currently receiving multiple copies of the same items and you would like in the future to receive only a single copy at your address, please contact Householding Department by mail at 51 Mercedes Way, Edgewood, New York 11717, or by calling 1-800-542-1061, and indicate your name, the name of each of your brokerage firms or banks where your shares are held, and your account numbers.

The idea is that a percentage of the mined coins are going to a democratized decentralized bank account, where the token holders that own ADA will vote for what to do with the money.

I do have a chunk of change that just hit my bank account a couple weeks ago where I'm wondering what the hell to do with it.

The Neighborhood Economic Development Advocacy Project (NEDAP), which brought the suit against Chase on plaintiffs» behalf, says banks shouldn't be willing to let online payday lenders take money out of customer accounts in states where such loans are illegal.

A representative of the American Bankers Association told the New York Times that banks are «not in a position to monitor customer accounts to see where their payments are going.»

We (nor any bank where our deposit accounts are held) will not be liable for our failure to perform any obligations under this Agreement due to events beyond our control, and the time provided for performing such obligations shall be extended by a period of time equal to the duration of such events.

They can become an appropriate form of payment, especially in those countries where individuals do not have access to bank accounts.

Colgate (CL) will still sell plenty of toothpaste, Procter & Gamble (PG) will still sell plenty of detergent, most of the companies that service where you work will continue to do so, most people will keep their cellphones, you will have a bank account somewhere and so on.

Acadia Healthcare had all the makings of a Wall Street roll - up scheme, where continual acquisitions boost accounting earnings, make investment banks and executives richer, and, ultimately, destroy shareholder value.

In March 2016, hackers siphoned $ 81 million from the New York Fed account of the Central Bank of Bangladesh, where instructions for making the payment were considered authenticated by the widely used SWIFT message system.

However, in countries such as Mexico where 61 percent of the population (roughly 53 million people) over the age of 15 lacks a bank account, existing payment ecosystems are inaccessible.

Deposits — No matter where it comes from, funding is funding, and your account balance is what you've invested or made off of it via deposits of money, via credit card, PayPal, or bank account (s).

From there, the money is quickly laundered through a series of bank accounts that can be traced to Hong Kong and China, where the trail often goes cold because diverging regulations foil monitoring, CrowdStrike's Meyers said.

A comprehensive auditing of the entire Swiss banking system found only 1,200 accounts where there was actual evidence that the depositor was a Jew who perished in the Holocaust; other estimates place the figure (without real proof of any kind) at twenty «five thousand such accounts.

Hi Ed, The Pastor at the Church of Hosanna International Ministries (HIM), does not get paid he willingly shows his bank statements to the congregation, in hopes that they will understand where the money is really going and with that said he keeps 100 dollars in his account and lives off of that for a whole month and the rest of the tithes and offerings go to 13 different ministries, divided evenly and the Church helps out at least 3 - 4 missionaries and the youth group of the Church all in separate accounts, this is a Church of around 68 to 80 people every Sunday this is not a big Church but God has blessed this man beyond measure and continues to do so this Church can be found in Saint Joseph Missouri, Pastor Larry Gray.

It could affect your fate if it and other carbon atoms wore off and I was not aware of where the period existed on the key board, left it out and withdrew $ 1000 from your bank account, instead of $ 10.00.

«The Government's announced a package where there's counselling and social support, but there actually needs to be some money in the bank accounts of farmers to pay their bills,» Mr Walsh said.

i don, t know where you got that 57millions figures and that all arsenal money in the bank was» tied up», as recently as 3 weeks ago it was reported (as per the swiss ramble) that arsenal had the biggest cash reserves in world football of 159millions and this was without taking into account the tv, s rights money which this year is being paid earlyer before the transfer window opens with arsenal topping the list ahead of leicester (93mils) with 101millions (figures confirmed by the premier league).

Some of their placards read: «Support Anti-Corruption Crusade, Probe Executive Looting in Ekiti», «We Don't Want a Criminal as our Governor in Ekiti», «Fayose Stole N750 million from Ado - Ifaki Road Account,» Grids Associates, Fayose's Conduit Pipe», «Fayose's Wife is a Fake Prophetess, where is Ekiti's N100 million», «What Happened to Ekiti Airport Fund», «Fayose Must Go», «Access Bank is Aiding Fraud in Ekiti», Fayose is a Disgrace to Ekiti People», among others.

The Senate Committee on Ethics, Privileges and Public Petitions, after subjecting the Management of four different banks, where the first lady had accounts, directed that those accounts not encumbered by any legal process be re-opened.

Financial records filed in the secretive tax haven of Cyprus, where Paul Manafort kept bank accounts during his years working in Ukraine and investing with a Russian oligarch, indicate he was in debt to pro-Russia interests by as much as $ 17 million before he joined Trump's presidential campaign in March 2016.

'' You see, these women, who own choice properties and obese bank accounts they do not need, across the world including Nigeria, had the best of opportunities to improve the lives of Nigerians, especially those who suffer health hazards from environmental degradation in the bowels of the Niger Delta where these two come from.

Former Assembly S peaker Sheldon Silver was so eager to receive the legal fees generated by asbestos victims that a top lawyer at the firm where the assemblyman was of counsel testified he had to personally deposit checks into Silver's bank account.

The EFCC, in its ex parte application, accused Alade of diverting funds from the Lagos State Public Works Corporation into the bank account of a company, MAJ Anny International Limited, where he is a director.

Mr Osborne's comments on banks echo those of Gordon Brown last month, who said: «I think where interest rate cuts happen, buildings societies and banks have a duty to take that into account.»

«He showed me an entry where there was a transfer of the sum of N750, 000 from the account of Joseph Nwobike and Co. to the bank account of Justice Mohammed Yinusa.

Emby told the Court that the first accused used his position as the operational Manager of EcoBank, Ejigbo branch to fraudulently withdrew N10m from Account No. 2741128259 belonging to a customer of the bank, Rabiu Oladimeji Lawal, and N4m from another account with forged documents and transferred the money into his accomplice's account from where they allegedly withdrew the money and shaAccount No. 2741128259 belonging to a customer of the bank, Rabiu Oladimeji Lawal, and N4m from another account with forged documents and transferred the money into his accomplice's account from where they allegedly withdrew the money and shaaccount with forged documents and transferred the money into his accomplice's account from where they allegedly withdrew the money and shaaccount from where they allegedly withdrew the money and shared it.

The governor, in the announcement of the proposal, directly referred to the «excesses and systematic abuse» in the Wells Fargo case, where employees used customer information to create fake bank accounts and inflate their figures.

Most of these wealthy women have more than a single bank account where they have saved their cash.

After two years with Price Waterhouse, I spent ten years in banking where the main lesson I learned is high - level financial professionals need to be skilled in both the technical accounting and broader finance aspects of the businesses they run.

It's easy to get sucked into one of these sites where you don't realize you are going to be charged until the charge hits your credit card statement or bank account.

Upstream Color, the second of Shane Carruth's bewildering directorial feats, is about two people who find each other after going through traumatic experiences where their minds were manipulated and now they are missing memories and much of their bank accounts.

His cell phone's e-mails erased and his bank accounts emptied, Ben turns to parent company Halgate Group only to discover they have no record of his employment or of the division where he claims to have worked for the past couple of months.

In it, they tell terrible tales of bank accounts being drained — «There was one point where I had emergency gallbladder surgery that put me in the hole $ 50k due to the fact that I couldn't afford health insurance,» McMillen writes — to an endless, vicious cycle of bugs, testing and development crunch hell — «We were basically developing features during bug checking, which meant every single time I turned on the computer and checked the bug database, the work I did the night before was pretty much rendered irrelevant.

The online world enables us to automate so many traditionally time - consuming activities, to the point where entire businesses can now be run with the use of some smart apps, tools, and software; bringing income into our bank accounts without having to be sat near our computer at all.

He also has a secret bank account where he occasionally deposits funds that make their way into the pockets of the judges who decide Robbie's cases.

The family sent young Jacob to Venice, then a great trading center, where he learned banking and was an early adopter of newly invented accounting practices that would give him a leg up on his competitors throughout his life.

If you need a full - service experience that integrates your typical bank accounts with investing or financing large purchases, it's usually preferable to go with a bank like Bank of America, where you can walk into a branch and consult in person about such decisibank accounts with investing or financing large purchases, it's usually preferable to go with a bank like Bank of America, where you can walk into a branch and consult in person about such decisibank like Bank of America, where you can walk into a branch and consult in person about such decisiBank of America, where you can walk into a branch and consult in person about such decisions.

Unless you spend a lot of time in places like the UK or Hong Kong, where HSBC operates most heavily, there's little benefit to choosing this bank over Santander, whose free checking option is significantly more accessible than HSBC's Choice Checking Account.