Sentences with phrase «other bank accounts in»

The company only offers the one checking account, so you'll have to look elsewhere if you want to keep your savings and other bank accounts in one place with your checking.

- We offer the following transactions: Incoming and outgoing money transfers from and to other Fidor Smart Current Accounts and incoming and outgoing transfers to and from your Fidor Smart Current Account to any other bank account in the UK and Europe (currently only outgoing).

Not exact matches

Some observers predict that such borrowers will be forced to tap networks of small investors who lend through mortgage brokers, as well as mortgage investment corporations — in other words, the most remote corners of Canada's shadow banking sector, which accounts for 40 % of Canada's banking space.

Some pot businesses have tried to open bank accounts by setting up management companies or nonprofit organizations with ambiguous names - in other words, by misleading the banks.

Email troll so hard: Mueller's latest indictment says Russians used «[email protected],» «[email protected]» and other 1990s - sounding email addresses to open bank accounts, and stir strife in American democracy.

If a bank can't get much for lending money to other banks through the Fed, then it's not going to pay you much in a savings account.

Several business owners who discovered unapproved accounts in their name, extra fees, or lower credit scores, have since moved to other banks.

In order to set up payroll, however, the person on the other end of the line just needs you to fill out a form with your Social Securitynumber and bank account information.

The Fed's operations in the recent crisis have been loans to banks and other financial institutions and purchases of financial assets, not helicopter drops of cash into households» accounts.

Bilinkis's bank account — along with every other account in the country — had been frozen by executive decree three weeks earlier.

Establish how much money you personally have in the bank account and also tally up any other accounts you have - retirement, stocks, or personal property.

But in the complex accounting of Basel III, goodwill is actually subtracted from other forms of equity to determine how much common equity a bank has.

In other words, if they don't get the support and praise they deserve, their psychological bank account is empty.

«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 AccountIn 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 Accountin 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 Accountin 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 Accountin 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 Accountin 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 Accountin 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 Accounts.

It's too early to say if anyone will be negatively impacted by the money move, other than the bank in Jersey, which will now have less dollars in its account, but it's likely business will continue as usual, Goldberg said.

The hackers took money from banks in Japan, the Netherlands, Russia, Switzerland and the U.S and transferred it to fake accounts in other countries, reports The New York Times.

«They have bank accounts, and they have family members, and other dealings in the United States that lead them to come across the border.»

In September, Deloitte, one of the world's largest accounting firms, reported that hackers breached the company's email, accessing sensitive information on 350 clients, including the U.S. government, banks, and other corporations.

The banks that are most technologically advanced allow their customers to dial in via computer; others can give customers account - balance updates at specified daily intervals, by either fax or secure voice mail.

Club membership also gives members bragging rights as elite brokers, the ability to advertise their status on their websites, and priority when accounts of departing brokers are redistributed or when customers are referred to the broker - dealer from other parts of Bank of America, according to a description of the recognition clubs in Merrill's 2014 compensation booklet.

• Revolut, a London - based fintech company that offers a digital banking account and other financial services, raised $ 250 million in Series C funding at a $ 1.7 billion post-money valuation, according to TechCrunch.

If your shares are held in an account at a brokerage firm, bank, broker - dealer, or other similar organization, then you are the «beneficial owner» of shares held in «street name,» and a Notice was forwarded to you by that organization.

If the government can guarantee certain savings in bank accounts through the F.D.I.C., why not establish a program that would require that every employee own a regulated block of stock (Retirement Account) made up of stock in the company the employee works for and, so the employee will not have all his retirement eggs in one basket, include in this retirement basket high rated bonds and stocks from other non-competing employee - owned companies?

Broadridge Financial Solutions, Inc. will send a two - page E-Proxy Notice to stockholders whose shares are held in an account at a brokerage firm, bank, or other similar organization.

A New York Times investigation published last year found that the family had documented assets of more than $ 160 million, a conservative figure that did not include bank accounts, real estate, assets held by proxies or other wealth not reflected in publicly available records.

But the international sector involves not only export and import trade and other current account items (emigrants» remittances, and above all, military spending) but also foreign investment and income — and foreign central bank reserves held in U.S. Treasury and other securities, that is, loans to the U.S. Government.

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.

Like other tech companies such as Amazon.com (AMZN), rumored to be considering a foray into checking accounts, Chime sees an opportunity in financial services amid a shifting customer base and widespread dissatisfaction with big bank services.

If your shares are held in an account at a bank, brokerage firm, broker - dealer or other similar organization, then you are a beneficial owner of shares held in street name.

However, in comparison to households that only hold owner - occupier debt, there is evidence that investors tend to accumulate higher savings in the form of other assets (such as paying ahead of schedule on a loan for their own home, as well as accumulating equities, bank accounts and other financial instruments).

By buying Bitcoin in person you can avoid linking your bank account or other financial data with your Bitcoin transactions.

The following are qualifying accounts: any checking account, savings account, money market account, certificate of deposit, automobile loan, home equity loan, home equity line of credit, mortgage, credit card account, or other student loans owned by Citizens Bank, N.A. Please note, our checking and savings account options are only available in the following states: CT, DE, MA, MI, NH, NJ, NY, OH, PA, RI, and VT and some products may have an associated cost.

Despite that, Stapleton and other dispensary owners interviewed for this story said major banks in the recent past have closed their accounts.

Rather than telling prospective investors, depositors or others that they're worth, banks can use Enron - style «mark - to - model» accounting to say that their stock's book value is whatever in - house model - builders want to say they're worth, on whatever blue - sky assumptions they choose.

Alternative or additionally, U.S. dollars and / or other currency at a brokerage account, deposit account, bank account or other financial storage entity can be exchanged for one or more SETLcoins in virtual wallet on the peer - to - peer network.»

Ms. Bloxham is also the author of the Governance chapter in The Investor Relations Guide (published by Kennedy publications) and the Board chapter in Business Valuation Resource's Guide to Healthcare Valuation and the author / co-author of over 100 articles published by, among others Corporate Board Member, Directors Monthly, Directorship Magazine, International Finance and Treasury, Bank Accounting and Finance, American Banker, National Underwriter, Valuation Issues, Shareholder Value Magazine, CFO Magazine, Corporate Finance Review, the Wharton Leadership Digest, the Journal of Strategic Performance Measurement, Executive Talent, and the Journal of Cost Management.

Receives in fiat currency and can withdraw to a bank account, keep it in wallet or convert it to other cryptocurrency.

If shares of our common stock are held on your behalf in a brokerage account or by a bank or other nominee, you are considered to be the beneficial owner of shares that are held in «street name,» and the Notice was forwarded to you by your broker or nominee, who is considered the stockholder of record with respect to those shares.

Using Private Money — If you have friends, relatives, neighbors, or others who are looking for a better interest rate than the 1 % or so they get from a bank CD or saving's account, they may be interested in lending that money to you to finance your acquisition.

PricewaterhouseCoopers, UBS and other Western banks and accounting firms play a key role as middlemen in helping Chinese clients set up trusts and companies in the British Virgin Islands, Samoa and other offshore centers usually associated with hidden wealth, the records show.

If you hold your shares in street name and you do not instruct your bank or broker how to vote your shares, your broker may vote your shares in its discretion on the ratification of the appointment of the independent registered public accounting firm, but will not be allowed to vote your shares on any of the other proposals.

Recipients can choose to keep payments in their «Cash Drawer» (on the app, in other words) or the money can be sent directly to the bank account associated with their debit card.

If your shares are held in an account at a brokerage firm, bank or other similar organization, please follow these instructions:

They already use money in an electronic form in the reserve accounts at the central bank that can be held only by banks and other designated financial institutions.

Also, the advantage of anonymity in PayPal would end soon and only users who are verified with the platform via credit card, bank account, or have an SSN link will be able to transfer money to other people.

The largest demand for gold is seen in the jewellery sector, which accounts for 40 to 50 percent of the total global demand, followed by gold bars and coins, global ETFs backed by gold, central - bank purchases and demand by other industries.

Last year, the member - owned network of banks and other financial institutions revealed a successful proof - of - concept aimed at reimagining the nostro - vostro accounts used by companies to store cash around the world, and in January, it signed an agreement with seven central securities depositories to evolve the way the centralized organizations might leverage blockchain.

Saab noted that these exchanges operate through websites registered abroad as well as Twitter accounts and other social networks, adding that they use international parent bank accounts in the U.S., Chile, Ecuador, and Panama.

Your wallet currency will default to your local fiat currency based on the phone number you signed up with, but if you have changed your wallet currency to something other than e.g. USD then you will want to change it back so that when you transfer USD from your bank account it will arrive in your wallet as USD.

Unlike other cryptocurrency exchanges like Zebpay, Unocoin, LocalBitcoins.com etc; in which you've to transfer funds to their bank accounts, this exchange gives a personal unique bank account number to its account holders to deposit and withdraw money.