Sentences with phrase «other banking documents»

These in addition to other banking documents, including real estate documents have been recovered.

StoneCalibre, a private investment firm formed by a former Platinum Equity partner, acquired Source Technologies LLC, an on - demand printer of checks, money orders and other banking documents, from fellow private equity firm Liberty Partners.

Not exact matches

Since no one was required to sign with a pen, there was no need for paper documents to pay taxes, open a bank account, obtain a mortgage, pick up a prescription, or perform most of life's other tasks, other than marrying and divorcing.

As a host, consider investing in a personal safe, or keep financial documents, credit card statements, bank statements, your passport and other legal documents locked up and away from where they can easily be viewed or taken by a guest.

You'll also need its bank statements, processing statements, and other legal documents.

In the document, the bank's governor, Veerathai Santiprabhob, wrote that financial institutions would not be allowed to invest or trade in virtual currency, nor to operate exchanges or other kinds of trading platforms, according to reports.

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.

Plus, HubDoc document management will keep you organized by fetching documents from your online banks and vendors and receiving other important documents to create a secure online repository.

If the Saxo Bank Group at any time and for any reason, should become liable for the loss of any person and / or entity, including without limitation, if any provision of this disclaimer is, or at any time becomes to any extent or in any circumstances invalid, illegal or unenforceable for any reason, the liability of the Saxo Bank Group shall be limited to such person's and / or entity's duly documented direct loss, which for the avoidance of doubt, and without limitation, shall not include damages for any incidental and consequential losses, damages for lost opportunity, damages for lost profit, statutory damages, nominal damages, punitive damages, restitutionary or disgorgement damages, damages for costs, including legal costs, and damages for any other indirect loss.

On January 4th 2016, JPMC entered into a consent order with the Office of the Comptroller of the Currency to pay a $ 48 million fine for its violations of a 2011 consent order with the OCC arising from its «robosigning» of loan documents and other unsafe and unsound banking practices.

This person might also request other documents, like bank statements and tax returns, depending on your business and what product you're applying for.

If you are getting a business loan from a bank or other lender, you will be required to use their documents and agreement forms.

In addition to recycling paper, cardboard, plastic, glass and aluminum, the stores collect used batteries from customers, donate leftover prepared food to a local bank and print internal documents on the reverse side of other documents that are no longer needed.

Summary: This document (available in English, French, and Portuguese) provides guidance to World Bank and other HIV project managers on integrating nutrition...

«The Decision Facts: On September 21, 2015, the requester submitted a request («Request») for «documents relating to spending of recovered assets stolen by Late General Sani Abacha and the Bank's role in the implementation of any projects funded by the recovered assets and any other on - going repatriation initiatives on Nigeria with which the Bank is engaged.»

(A) utility bill; (B) bank statement; (C) government check; (O) identification documents issued by governmental disability agencies; (P) identification documents issued by government homeless shelters and other government temporary or transitional facilities.

Additionally, each Estonian has an electronic national ID card which is used to sign official documents online, as well as vote, authorize bank transactions, and may other uses.

So, step 2 is to vote in person or by mail, by supplying one of the following -LRB-(E) credit or debit card; (G) student identification card; (H) health club identification card; (I) insurance plan identification card) and one of the following -LRB-(A) utility bill; (B) bank statement; (C) government check; (O) identification documents issued by governmental disability agencies; (P) identification documents issued by government homeless shelters and other government temporary or transitional facilities)

In the government's motion, Assistant U.S. Attorneys Lara Treinis Gatz, Catherine Mirabile and Raymond Tierney said the other material turned over to the defense includes: 35,000 pages of Town of Oyster Bay documents and emails; 30,000 pages of bank account records and 5,000 pages of phone records of unidentified people; 3,250 pages of what is described as «miscellaneous documents,» and 550 pages of documents involving unspecified loans.

Connecticut Attorney General Richard Blumenthal and the Democratic chairman of the General Assembly's Banks Committee want Liddy and other executives to appear Thursday and bring with them «original or copies of documents regarding the AIG Financial Products Corp. retention bonus plan and any related contracts or agreements.»

For their first time voting, they must also provide identification including; «copy of a valid photo ID, current utility bill, bank statement, paycheck, government check, or some other government document that shows your name or address.»

An FBI forensic accountant who took the stand later Thursday discussed data culled from subpoenaed bank accounts, credit card accounts and other financial documents.

Justice Taiwo O. Taiwo held that the financial institutions were not entitled to submit, to release to, or in any manner whatsoever to disclose to any person, body or agency, including the EFCC and the IG, or any other investigating body, any document, financial information relating to the bank accounts of the state government.

The members are required to verify their photos, age, education, and occupation by submitting their IDs and other supporting documents, so a wealthy Sugar Daddy to be certified as a millionaire, he has to submit financial information using the tax return form from last year, which has to shows more than $ 150, 000 in earnings and a bank statement or other documents that prove his assets or total net worth is more than $ 1 million.

its members are needed to verify their details including photos, age,, occupation and education by submitting their IDs and other supporting documents, so a rich Sugar Daddy to be certified as a millionaire, needs to submit financial information using the tax return form from last year, which needs to show more than $ 150, 000 in earnings and a bank statement or other documents that prove his assets or total net worth is more than $ 1 million.

Its members are needed to verify their details including photos, age, occupation, and education by submitting their IDs and other supporting documents, so for a rich Sugar Daddy to be certified as a millionaire, he needs to submit financial information using the tax return form from last year, which needs to show more than $ 150, 000 in earnings and a bank statement or other documents that prove his assets or total net worth is more than $ 1 million.

With the World Bank documenting that in vast tracts of India on any given day, one public - school classroom in five has no teacher present, parents craving an education for their kids must look to other providers.

With the 2012 PISA, eighteen countries and economies, including the United States, participated in an optional OECD assessment to test students» knowledge and application of bank statements, loans, insurance, and other financial documents.

Vergara has photographed U.S. ghettos since 1977 and draws on this image bank to document ghetto geography and ecology, over time, of specific cities» housing, commerce and industry, and other revealing areas, resulting in a vivid and troubling portrayal.

Required documents may be recent paystubs, bank statements, picture identification such as a state - issued driver license, social security card, and other documents.

In addition to paying bills and monitoring your banking and investment information, you can also store other financial documents.

Be prepared to hand over information from bank statements, credit reports, or other financial documents that can help prove that you are ready to take on this loan.

In a regular bank, this may require retraining of hundreds or thousands of branch staff, new paperwork and documents, new procedures, and other costly items.

Examples of required documentation include paycheck stubs, invoices and other records for self - employed individuals, bank statement, investment account statements, loan account statements, credit card statements, bills documenting monthly living expenses, and a copy of the previous year's income tax return.

You may also need to provide a bank statement or other supporting documents.

Doorstep service — We send our representatives to your doorstep to collect the required documents and assist you with other formalities in order to ensure that all your banking work is taken care of in the smoothest possible manner.

A bank statement or other supporting documents might also be required before the loan is approved.

«California has accused Chase Bank of running a «massive debt collection mill» that used robo - signed documents and other illegal shortcuts to shake down 100,000 credit card holders over three years.

The lender may also need to see bank statements or other financial documents that prove the source and path of the money.

Prepare and demonstrate documentation, keep all your documents ready W2s, tax statements, paystubs, asset documents, investment documents, stock certificates, bank statements, and other documents providing details about your financial ability.

When applying for a mortgage, lenders ask home buyers for financial records such as their past two years» tax returns, proof of assets, proof of income, bank and brokerage accounts and other financial documents.

This means you may have to provide pay stubs, bank statements, and possibly other financial documents to prove to the creditor that you can not afford to pay the amount in full.

Bank accounts, credit applications, and other documents that become part of your credit history come to be on your report through a variety of ways, many of which do not have many other identifying factors like your social security number...

Before you invest, you should read the prospectus and other documents Barclays Bank PLC has filed with the SEC for more complete information about the issuer and this offering.

You'll need income statements, current bank statements and other supporting documents.

Shred your trash and never throw away credit card applications, bank documents or any other paperwork that includes your identity information.

But if you're disputing late payments or other major inaccuracies, you're probably going to need canceled checks, bank statements or other verifiable documents that support your contention.

I've done a detailed post on how long to keep bank statements and other financial documents.

Many of the account choices listed below are from online - only banks, but, others do also have physical branches for the times you still need a human bank teller to complete a cash deposit or have a document notarized.

While this technology is great for keeping family photos and other information accessible, think carefully before storing personal documents that could give a hacker access to your bank accounts and other personal details.