Brafman also disputed a claim that Banks» finances were questionable, saying, «
all of the funds in his bank accounts can be fully attributed to lawful income.»
There's really no feeling as pregnant with possibility as standing in front of a dressing room with an armful of prospects and a paycheck's worth
of funds in your bank account.
Not exact matches
During the credit crunch, alternative lenders — cash advance companies,
accounts receivable
funders, factors, and micro lenders — took advantage
of the slowdown
in bank loan volume.
Fortune reviewed a customer's documentation
of wires from a non-U.S.-based entity to its U.S. - based cryptocurrency - only
fund that includes the word «Crypto»
in the
bank account's name.
• Autobooks, a Detroit - based provider
of integrated invoicing, payment and
accounting software for online
banking platforms, raised $ 10 million
in funding.
Payoneer lets you receive and withdraw
funds through deposit
in your local
bank account, use
of the Payoneer Prepaid Mastercard, or purchase through an online store affiliated with Payoneer's network.
In the form
of scholarships, seed
funds, and incubators targeted at those who don't come to the entrepreneurial world equipped with
bank accounts and wealthy relatives.
An investor who panicked and only later re-entered the market would have found that his
bank account at the end
of the bet was a lot smaller than a hypothetical
account in which he earned the index -
fund returns for the whole period.»
«
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 Account
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 Account
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 Acco
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 Account
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 Account
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 Account
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 Acco
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 Acco
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 Account
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 Acco
funds should be wired to one
of the Fake
Fund Accounts.
«Maybe
in November 1999, I'll ask for
bank -
account certification — just something that tells us how much we have
in case our
funds disappear or that sort
of thing,» she says.
Spooked by a sudden 19 % plunge
in the Shanghai Composite Index, regulators halted initial public offerings, suspended trading
in shares
accounting for 40 %
of market capitalization, forced state - owned brokers to promise to buy stocks until the index reached a higher level, mobilized state - controlled
funds to purchase equities, and promised unlimited support from the central
bank.
You might have a big amount
of share capital
in your
bank account when you start up, but it does not mean you have to use those
funds!
Among the many pieces
of information that it requires are «any foreign financial interests (such as stocks, property, investments,
bank accounts, ownership
of corporate entities, corporate interests or exchange traded
funds (ETFs) held
in specific geographical or economic sectors).»
Revolut, the London - based fintech that offers a digital
banking account and sprawling set
of other financial services, is disclosing that it has raised a whopping $ 250 million
in Series C
funding, less than three years since launching.
According to a United States lawsuit filed
in July, hundreds
of millions
of dollars
of the absconded
funds were moved through
bank accounts in Singapore and elsewhere.
If you sell shares
of a Franklin Templeton
fund that were held indirectly for your benefit in an account with your investment representative's firm or your bank's trust department or that were registered to you directly by the Fund's transfer agent (or, to an affiliated custodian or trustee of the Fund's transfer agent), you may reinvest all or a portion of the proceeds from that sale within 90 days of the sale without an initial sales cha
fund that were held indirectly for your benefit
in an
account with your investment representative's firm or your
bank's trust department or that were registered to you directly by the
Fund's transfer agent (or, to an affiliated custodian or trustee of the Fund's transfer agent), you may reinvest all or a portion of the proceeds from that sale within 90 days of the sale without an initial sales cha
Fund's transfer agent (or, to an affiliated custodian or trustee
of the
Fund's transfer agent), you may reinvest all or a portion of the proceeds from that sale within 90 days of the sale without an initial sales cha
Fund's transfer agent), you may reinvest all or a portion
of the proceeds from that sale within 90 days
of the sale without an initial sales charge.
I hereby certify: (1) the information provided is true and correct, (2) you are hereby authorized to investigate all
bank, credit, and trade references, and said references are hereby authorized to release any requested information to you or your nominee, (3) such authorization shall extend to obtaining personal credit profile
in considering this application and subsequently for the purposes
of update, renewal or extension
of such credit or additional credit and for reviewing or collecting the resulting
account, (4) this information may be transmitted by us to you and by you to underwriter (s) for the purpose
of granting me credit, either electronically or manually, and that by submitting this application, I take full responsibility for transmission thereof, (5) I am over 18 years
of age, (6) I acknowledge my rights under the Fair Credit Reporting Act, (7) I consent to receive direct mail, faxes, text - messages, and e-mails sent by National
Funding and its affiliates for the purposes
of transmitting
account updates, requests for information and notices, and (8) this request is for business and not for consumer purposes.
Your
account can then be
funded in a number
of different ways, including wire transfer, mailing a check, online transfer from another
bank, or online transfer from another broker.
While the Federal Reserve decided
in December to increase short - term interest rates, that hasn't yet translated into significant increases
in deposit rates paid out by
banks on safe, federally insured deposits — the kind
of accounts consumers might want to use for an emergency
fund or for parking cash they expect to use
in the next month or two.
«The consortium
of 40 +
banks (known as R3cev) which aims to do just that will inevitably develop something which: is permissioned (for users and developers like the apple app store), privatized, has fees, will not be entirely transparent to everyone, will not be open - source, it will definitely be inflationary to accommodate monetary policy
of debasement and fractional reserve schemes, it will facilitate negative interest rates, central control
of accounts for suspension / freezing
of funds, bail -
ins, bail outs, capital controls and transactions will include the identity
of both sender and receiver and store that information
in a centralized location for the convenience
of hackers.»
The iOS app, which has been
in beta for six months and has 500,000 potential users on its waiting list, is a minimalist app that lets users set up an an online brokerage
account, transfer
funds from
accounts at major
banks (including Chase, Citi and Band
of America) and check the prices
of their stocks.
2 The mules receive the fraudulent
funds in their personal
accounts and are then directed by the subject to quickly transfer the
funds using wire transfer services or another
bank account, usually outside the U.S.. Upon direction, mules may sometimes open business
accounts for fake corporations both
of which may be incorporated
in the true name
of the mule.
More than 39 million American adults incurred at least one fee for overdrawing their
bank account or having insufficient
funds in the past 12 months, according to an analysis
of survey data by The Pew Charitable Trusts.
The weekend decision to strip $ 5.8 bn from the savings
accounts of Cypriot
banking customers has blown a hole
in the EU's ambitious reforms billed as the route out
of the eurozone crisis, while potentially undermining a growing reliance at
banks around the world on
funding their operations with customer deposits.
She is a graduate
in finance,
banking and investments from the Technical University
in Kosice, Slovakia and holds Master
of Professional
Accounting and Master
of Commerce (
Funds Management) degrees from the University
of New South Wales.
Plus, you are guaranteeing me a certain price for my money when I do the FX conversion to a foreign currency and I need to be sure that your backend works so that
funds are digitally transferred correctly, even if you don't take «physical» possession
of my
funds in a centralized
bank account.
While
bank certificates
of deposit and
bank money market
accounts are viable alternatives
in terms
of yields, money market mutual
funds can be part
of an investment portfolio, which makes them much more accessible for investors seeking liquidity.
The settlement
of transactions between the
banks affects the distribution
of ES balances among the
banks while the payment
of tax revenue results
in a large flow
of funds from the ES
accounts of the
banks to the Australian Government's
account which is held at the RBA.
However, if you want to exchange BTC for another cryptocurrency or want to move
funds outside
of Abra into USD
in your linked
bank account, we have limits.
There is $ 2.7 trillion
in money market
funds alone, plus another $ 9.1 trillion
in bank deposits, like checking
accounts and certificate
of deposits (CDs)(source: Investment Company Institute (ICI) and Federal Reserve (Fed), as
of 10/16/2017).
According to Siam Commercial
Bank, a transaction that results
in funds being deposited
in the recipient's savings
account in Thailand can be completed
in two to five seconds, which drastically reduces the current norm
of «two business days» for payments between the nations.
All investor
funds are held
in a separate Barclays Client Money
bank account and don't form part
of LendingCrowd's assets.
The FDIC and NCUA protect
funds in checking and savings
accounts, money market
accounts and certificates
of deposit (CDs) at each
bank or credit union only up to $ 250,000.
These short - term loans are great for small business owners who need
funds in a pinch and who have the ability to pay back on an automated, daily basis as a percentage
of their card sales, or, a fixed amount drawn from their business
bank account.
But
bank loans can not... The worry is that investors will stampede out
of loan ETFs, which
account for about $ 10 billion
of the $ 156 billion
in loan
fund investments, faster than the ETF managers can sell the underlying loans
in their portfolio.
The Volcker rule, finalized three years after the Dodd - Frank financial reform law passed
in the wake
of the 2007 - 2009 financial crisis, restricts U.S.
banks from making certain kinds
of speculative transactions on their own
account and from investing
in hedge
funds.
In order to deposit funds into your account and start trading, you'll also need to send your full name, date of birth, country of birth, address, bank account information and supporting documents in an email to HitBTC's compliance departmen
In order to deposit
funds into your
account and start trading, you'll also need to send your full name, date
of birth, country
of birth, address,
bank account information and supporting documents
in an email to HitBTC's compliance departmen
in an email to HitBTC's compliance department.
Together, growth
in money
funds and
bank deposits combined over this period
account for all
of the proceeds from mutual bond
fund sales.
As I've explained more than once
in this forum, this expression is merely economists» shorthand, serving to describe the process that begins with
banks crediting borrowers»
accounts with lent sums, is followed by the borrowers» drawing on their borrowed deposit credits by writing checks or otherwise transferring
funds to various payees, and finally, other things equal, by a transfer
of reserves from the lending
bank to the payees»
banks, for the sake
of settling inter-
bank dues.
They
funded their first album, The Weak's End, out
of their own
bank accounts, which paid off when Tooth & Nail picked it up for release
in 2003.
These Jews, the bulk
of those who perished
in the Holocaust, were as likely to hold
funds in a Swiss
bank account as they were to own a suite
in the Waldorf Towers; the very idea is a kind
of sick joke.
In 1997, the World Jewish Congress succeeded in exposing the complicity of the Swiss banking system with the Nazi persecution of German Jews, and, after some hesitation, Swiss banks announced their intention to create a Holocaust Fund for Holocaust victims whose family assets had disappeared into Nazi accounts in Swiss bank
In 1997, the World Jewish Congress succeeded
in exposing the complicity of the Swiss banking system with the Nazi persecution of German Jews, and, after some hesitation, Swiss banks announced their intention to create a Holocaust Fund for Holocaust victims whose family assets had disappeared into Nazi accounts in Swiss bank
in exposing the complicity
of the Swiss
banking system with the Nazi persecution
of German Jews, and, after some hesitation, Swiss
banks announced their intention to create a Holocaust
Fund for Holocaust victims whose family assets had disappeared into Nazi
accounts in Swiss bank
in Swiss
banks.
Because
of the importance
of these
accounting records to ensure probity, individuals should not
bank money
in their own
account nor should they pay cheques from their own
account to the charity
in respect
of funds raised.
Budd we are both Arsenal supporters and i'm telling you that your wrong regarding finances yes i check Arsenals annual
accounts in end October for the past three years, its simple if you deduct our outgoing against income its leaving us around 130 million a year, this sum has started last 12 months and for the next 4 years, and before the 12 months Arsenal board announced that they had 170 million siting
in the
bank, deduct some
funds for last summer spending, we don't have to pay the whole amount
of our remaining stadium building dept so......................
my problem with AW is that for years he resisted to buy good players because
of a million or two difference from asking price today's market those players are worth triple, we could
of had a great team with possibly wining the EPL twice and possibly semis or final
of CL, if he had just spent the money
in the
bank, Chelsea are
in dept around 850 Million pounds (possible the bulk to Abromovich) and same for Man - United and few more, we are the only club that is cash rich with
funds available around hidden 350 million and more accumulating every season, how i know this because i look at their end
of year
accounts outgoings and income there is around 100 to 120 million less outgoings then income, we can easily spend 700 Million
in the summer and we will be well
in with FFP rules and only have 350m to pay
in two years which we can with bigger and higher sponsorship coming any day now
Yet
in almost every popular Internet rumor about a recruit's family being paid off, there's some mention
of a
bank account or a slush
fund that boosters pay into and athletes take out
of.
But that's to get away from the point that Laws did not need this money
in any way and should have taken it out
of his own, sizeable,
bank account, not from the
funds of a suffering general public.
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.
To ensure irreversibility, we are implementing the following measures to tackle some
of the long - term structural issues: a. capping
of the statutory
funds at 25 percent
of government tax revenues b. operationalization
of the Treasury Single
Account (TSA) to consolidate all government
funds at the
Bank of Ghana c. tightening
of expenditure controls
in GIFMIS to minimize inefficiencies and budget overruns d. strict enforcement
of the PFM Act, as well as the Public Procurement Act, to ensure efficiency
in public procurement, and e. adoption
of the competitive tender process, which is eliminating wastage and giving Ghanaian taxpayers real value for their money.
The billions
in unclaimed
funds come from old
bank accounts, utility deposits, uncashed checks, insurance claims, stocks and other sources that have been dormant for a number
of years.