Sentences with phrase «operating accounts without»

Not exact matches

Newer clients without a trading history now operate on a pre-pay system, with the remainder on account, roughly a 50 - 50 split.
Whereas services like E-Trade typically charge a commission of $ 7.99 per transaction, Robinhood is able to bypass such tolls, it says, because it operates as a technology - driven brokerage without expensive storefronts, prime - time ads or manual account managers.
It operates slightly, different from a real account, which uses the Reuters live feed, while the demo version uses eToro live pricing feed.Itis an ideal way to test the option robot without risking your money.
In those parts of the world people operate without a bank account or credit and transfer value using methods that bypass traditional financial channels.
For instance, this year's benchmark for the federal budget is $ 42 but oil now goes for over $ 70 per barrel and instead of paying all the revenues to the Federation Account, the FG still operates an Excess Crude Oil Account contrary to the judgment of the Supreme Court and they spend such funds without recourse to appropriate authorities,» he said.
Led by Roy Stone, Private Secretary to the Chief Whip and Mike Winter, Head of the Leader of the House's office, they operate in the dark, agents of the secret state of the most over-centralised political system in the Western world without so much as a Parliamentary Business Committee (promised but not delivered by the last government) to hold them to account.
Information reaching the Weekly Guide Newspaper indicates that a dormant account owned by the NPP which was in recent times illegally activated and operated by Freddie Blay and Abankwa Yeboah without the knowledge of the National Chairman, General Secretary and other members of the party's steering committee has been depleted of all its funds.
PyFRAP operates without such simplistic assumptions and instead takes more realistic, three - dimensional structures into account.
Easily manage disbursements without hassle of manually moving money, increasing amount of usable cash in business operating account
Like most online - only banks, Ally operates robust mobile and online tools that allow you to manage accounts without visiting a branch location.
Several of the checking options we examined offer fees and rates comparable to Ally Bank's Interest Checking account, but only Ally earned full marks for «Best and Good Practices» in a 2015 Pew report on consumer banks — an impressive feat considering this bank operates entirely without physical locations or face - to - face customer service.
Without cash on hand, a company could quickly go from operating seamlessly to defaulting on their accounts payable and employee payroll.
EBIDTA (earnings before interest, tax, depreciation and amortization) is a way to measure a company's operating performance without having to factor in financing decisions, accounting decisions, or tax environments.
Your Fingerhut Advantage account will operate essentially the same as a regular unsecured credit card, including offering a standard grace period to pay off your balance without accruing interest.
1 Types of accounts you offer, checking or servings etc. 2 Can I operate a servings account without a checking account.
Koch Media does not provide or guarantee, and expressly disclaims any value, cash or otherwise, real or virtual, attributed to any data residing on servers operated by Koch Media, including without limitation the Ingame assets associated with your account.
Solo and small firms may operate for years without being sure whether their retainer agreements comply with the Rules of Professional Conduct, whether they are properly maintaining their trust accounts, or how they can ethically collect their fees from their clients (fee collection, in fact, is an issue for all sizes of law firms).
Multi-user operating systems such as Windows don't allow a user to use them without having a user account.
In order to provide you easy access to your Marvel Unlimited Account and to help Marvel operate and administer the Marvel Unlimited Service, Marvel may use technology that enables it to recognize Account Owners and provide them with direct access to their Marvel Unlimited Account without requiring you to retype any password or other user identification when you revisit the Marvel Unlimited Service, which includes accessing via compatible devices or the Marvel Unlimited App or Website.
One of the most frustrating things I encounter when being retained by a new client or working with an existing client operating in the bitcoin space is that without exception, I have the unfortunate task of advising them that as it stands now in Canada, the chances of them obtaining a regular commercial services based bank account are 0 %.
Since exchanges can be suspended when operating without proper Know Your Customer (KYC) and Anti-Money Laundering (AML) systems, the regulatory aspect of bitcoin shouldn't be a factor when closing the accounts of bitcoin users.
Since then, Bitfinex has apparently operated without a major banking partner until it opened its account with ING.
With governments making it more difficult for exchanges to operate without abiding by KYC / AML background checks comes with some blowback — The rise of underground verified cryptocurrency exchange account sales.
594 DOS 01 DOS v. Walker - deposits; failure to appear at hearing; failure to pay judgment; failure to cooperate with DOS investigation; notary public; proper business practices; broker commingles funds by placing deposits in operating account; broker allows escrow account to be overdrawn on numerous occasions; broker uses deposit for separate, unrelated business investment; broker fails to pay judgment without presenting an explanation or excuse for failure to pay judgment; broker fails to cooperate with DOS investigation by failing to respond to and comply with letter directing him to appear for a conference and to provide certain documents; broker fails to notify DOS of new address upon closing office; DOS fails to prove that salesperson improperly held herself out to be real estate broker associated with corporate broker, that the broker made misrepresentations to the purchasers regarding payments they were required to make toward the purchase, that some checks were returned for insufficient funds, that the broker failed to make certain required payments, that the broker properly failed to make certain other deposits and that the broker gave a postdated deposit check which could not be cashed due to insufficient funds; representative broker's and corporate broker's licenses revoked, return of deposits in the amount of $ 400.00 and $ 3,173.83 ordered with interest, civil judgment to be fully satisfied; salesperson fined $ 1,000.00 and notary commission suspended for four months
In other words, without taking into account a property's operating expenses, appreciation or depreciation of future value, financial leverage or mortgage amortization — it's simply not possible to estimate your true return on investment.
107 DOS 98 Matter of DOS v. Sosis - subject matter jurisdiction; due process; failure to appear at hearing; proper business practices; deposits; fraudulent practice; DOS fails its burden of proof; DOS has subject matter jurisdiction if at the time the disciplinary proceeding was commenced by proper service of a notice of hearing and complaint the party was (i) licensed to engage in regulated real estate activities, or (ii) an applicant for either a license or for the renewal of a license to engage in regulated real estate activities, or (iii) eligible to automatically renew the prior license under the two - year limitation provision of RPL § 441 (2); ex parte hearing is permissible upon proof of proper notice of hearing; DOS has subject matter jurisdiction where party was licensed at the time proceeding was commenced and, where at time of hearing, although not licensed was eligible to automatically apply to renew pursuant to RPL § 441 (2); licensee operated a real estate brokerage business under an unlicensed name; licensee unlawfully retains deposit funds after deposit monies were delivered on the condition that same were to be disbursed only on the principal's consent and approval and said consent and approval was not given; licensee's illegal exercise of right of ownership over his principal's funds spawns conversion and constitutes a fraudulent practice; DOS fails its burden of proof to establish licensee failed to deposit trust funds in a segregated escrow account, engaged in fraud and changed business location without notice to DOS; restitution ordered in the amount of $ 1,900 plus interest, fine of $ 1,000 and any further application for licensure shall not be considered until applicant pays said fine and provides proof of payment of restitution
The Real Estate Council occasionally receives complaints from strata corporations suggesting that the brokerage providing strata management services has withdrawn an increased management fee from the strata corporation's operating trust account without proper authority to do so.
189 DOS 99 Matter of DOS v. Naftal - listing agreements; deposits; unauthorized practice of law; vicarious liability; amendment of pleading to conform to the proof; improperly altering listing agreement without the consent or knowledge of principal to show the potential commission split with buyer's broker to meet MLS requirements; preparing and submitting fraudulent MLS change notifications purporting to extend and alter listings; deposit of escrow funds into operating account; preparation of lease constitutes the unauthorized practice of law; pleadings may be amended to conform to the proof and encompass a charge not stated in the complaint where the issue has been fully litigated by the parties and is closely enough related to the stated charges that there is no surprise or prejudice to the respondent; continuing to offer properties for sale after preparation of forged listing extensions violates 19 NYCRR 175.10; DOS fails to establish violation of 19 NYCRR 175.12 for failure to provide copy of listing extension where extension was not authorized by principal; DOS fails to demonstrate demand for unearned commission where broker may have believed they were entitled to a commission; broker's licenses suspended for one year and thereafter until such time as restitution in the amounts of $ 5,000.00 and $ 2,055.40 is made
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