Sentences with phrase «other deposit accounts held»

All deposit accounts through BofI Federal Bank brands are not separately insured by the FDIC from other deposit accounts held with the same ownership and / or vesting at BofI Federal Bank.

All deposit accounts through BofI Federal Bank brands are not separately insured by the FDIC from other deposit accounts held with the same ownership and / or vesting at BofI Federal Bank.

All deposit accounts through BofI Federal Bank brands are not separately insured by FDIC from other deposit accounts held with the same ownership and / or vesting at BofI Federal Bank.

Not exact matches

Crooks used the API keys to automate transactions that sold Bitcoin held in compromised Binance accounts and automatically bought Viacoin from 31 other Binance accounts that hackers created beforehand, and where they deposited Viacoin, ready to be bought.

They hold gold in a safe deposit box or other account, and it is an «investment» portion of their assets.

Bank of America comes to mind as one who charges from as low as $ 7 for customers on their website who have $ 100K in assets outside the brokerage account, $ 10 for accounts with direct deposit and $ 14 for those who do not hold any accounts other than their brokerage accounts at BofA.

Deposits received from an account in a different name and / or held by someone other than the trading account holder constitutes a third party deposit.

Some banks will simply hold the deposit, while others place it in a certificate of deposit (CD) or savings account that offers a return.

If for any reason FirstBank is unable to pay the principal and interest due on any Smart Choice Plan Option, amounts on deposit in each Plan account will be insured by the FDIC for each account owner in the same manner as other deposits held by the Account Owner at FirstBank in the same ownership right and caaccount will be insured by the FDIC for each account owner in the same manner as other deposits held by the Account Owner at FirstBank in the same ownership right and caaccount owner in the same manner as other deposits held by the Account Owner at FirstBank in the same ownership right and caAccount Owner at FirstBank in the same ownership right and capacity.

A deposit account held at a bank or other financial institution that offers a higher interest rate than most basic transaction accounts.

Court Funds Office's special account (mainly for investment of funds for children and others who lack capacity) and basic account (mainly for funds held on deposit during proceedings) saw their rates halved to 3 % and 2 % respectively on 1 February 2009.

Though they are expressed in dollar amounts and you can deposit and withdraw much like bank accounts, the money is held in stocks and bonds and other assets, not cash.

If you owned a bank, others would deposit their money in your corporate account, and you would hold it as available to them while maintaining the freedom to loan it to others.

Gemaire Distributors, Inc. -LRB-[Insert City, State]-RRB- 12/1992 — 6/1996 Assistant Credit Manager • Held responsibility for credit decisions and the related control, maintenance, and management of approximately 1200 accounts, communicating effectively with customers through professional correspondence or telephone conversation • Batched and balanced checks for both bank deposit and financial log entry, while applying payments to accounts, reconciling bank statements, and auditing all financial files regularly to ensure data integrity • Collected on past - due invoices while working efficiently to resolve disputes • Collaborated as needed with firm attorney after the exhaustion of all practical collections methods • Worked with other members of the finance department to facilitate timely information flow and overall financial accuracy

Surprisingly, the standard Agreement of Purchase and Sale which is used by real estate agents says very little about the deposit other than the fact that it must be paid within 24 hours of the deal going firm and that the agent is to hold it in their trust account until closing at which time it is credited to the seller.

In some states, the security deposit needs to be held in a true trust account, in others it doesn't.

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