Sentences with phrase «owner of the checking account»

4 Premium Rate Tier — Premium rate tiers are applied automatically to qualified accounts when the primary owner of the checking account is also an owner of the linked interest - bearing account.

3 Linked Account Benefit — Monthly maintenance fees are waived when the primary owner of the checking account is also an owner on the linked account.

The primary owner of the checking account must be a borrower on all linked accounts.

A cardholder can either open a new account, or use an existing account; however, he or she must be the primary owner of the checking account and the PenFed Pathfinder card.

A cardholder can either open a new account, or use an existing account; however, he or she must be the primary owner of the checking account and the PenFed Power Cash Rewards card.

Not exact matches

In fact, a lot of business owners think credit card and checking account statements qualify as financial statements.

Some of the most successful small business owners I know rarely let a day go by without checking their accounts.

Regular account check - ins can help guard against business owners falling victim to this type of fraud.

Generally, this is required if the check payee name does not match the owner name (s) of the Fidelity account the check is being deposited into.

Some far - fetched examples might be fraud, some sort of US asset freeze / repatriation, false accounting, improper checks and balances or insurances as it cuts costs to keep its TER down, moneys not properly segregated between account owners, computer error...

Monthly service charge is $ 5 but it will be waived if you maintain a $ 300 minimum daily balance, OR are a primary owner of a Webster Checking Account, OR are under age 21 or are 65 or more.

Given the number of additional benefits you receive with the TD Business Premier Checking Account, we think it represents the best choice for most business owners, with higher monthly limits on your free transactions and cash deposits, a lower transaction fee and discounts on the bank's merchant services.

Download the Business Visa Debit Card Agreement Business Membership & Account Agreement Business Account Card (Blank) Certification Regarding Beneficial Owners of Legal Entity Members Authorization Designation (Blank) Truth - in - Savings Disclosure (Business Savings & Checking Accounts) Truth - in - Savings Disclosure (Business Certificate Accounts) Funds Availability Policy Privacy Notice

It means that the FDIC guarantees all traditional types of deposit accounts (checking, savings, money market savings and CDs) up to $ 250,000 per depositor and guarantees individual retirement accounts (IRAs) up to $ 250,000 per owner.

However, for checks payable to a company or business name that differs from the owner of the bank account, banks require safeguards to prevent fraud and reduce liability.

Effective December 1, 2017, you may be an owner, either individual or joint, of only one (1) Cashback Checking Account.

Monthly service charge can be waived if you maintain a monthly average balance of at least $ 2,500 or are the primary owner of a personal Premier checking account.

Activating two or more of these will help you avoid the monthly maintenance fees on the Spark Business checking accounts, giving business owners a good incentive to broaden their banking relationship with Capital One.

King points out another one of the many online checking account benefits that appeals to him as the owner of an accounting firm: «Come tax time, you can download your full year's activity into a spreadsheet, categorize and send to your accountant, who will appreciate not getting a shoe box full of receipts,» he says.

As is the case with checking and savings accounts, all retirement accounts held by one owner in any of these retirement plans are added together for the purpose of applying the $ 250,000 insurance limit.

Checks containing an alteration on the front of the check, or which you know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the account on which the check is drawn

A majority of those accounts discussed so far in my articles was regular checking accounts that don't give account owners much other than those traditional functions like paying bills and making purchases with an associated debit / check card.

Today, I am going to talk about another type of checking account that lets owners earn return for money kept in the account.

Across all survey respondents, 60 percent of checking account owners said their debit card is an essential service.

I know a business owner that had two businesses with Wells Fargo, defaulted on a line of credit with one of his businesses, and the bank seized money out of his other business's checking account.

Checks containing any alteration of which you know or believe to be fraudulent or not authorized by the owner of the account on which the check is drawn.

Our Essential Business Checking account is perfect for the small business owner with lower balances who doesn't require a high volume of transactions.

More and more tools are developed for business owners every day and each industry has its specialized resources, but the best tool a business owner has to keep on top of their finances is their business checking account.

One thing that many small business owners fail to consider is the legal benefits of having a business checking account.

With a direct rollover, a distribution check is made payable to the new trustee / custodian, for the benefit of the account owner.

Furthermore, in most cases, the account owner can write up to two checks per month out of the account at no additional fee — in this respect, a money market account is different from a traditional saving account which rarely has check writing ability and pays lower rates of return.

Instruct us to make a redemption check payable to someone other than the account owner of record

2For new business owner - occupied commercial real estate mortgages from $ 25,000 to $ 1,500,000: (a) a 0.5 % relationship rate discount may be available if your business either (i) has or opens at time of closing a Santander Business Checking Plus account, or (ii) has in its Santander business checking account (s) at the time of the application, a minimum balance, which required minimum balance is determined by Santander Bank in its sole discretion and is subject to change at any time at the sole discretion of Santander Bank; and (b) a 0.5 % electronic payment (E-Pay) rate discount may be available if your business has or opens at time of closing a Santander business checking account, and sets up monthly E-Pay payments for the closed loan, line of credit, or mortgage to be automatically deducted from that Checking Plus account, or (ii) has in its Santander business checking account (s) at the time of the application, a minimum balance, which required minimum balance is determined by Santander Bank in its sole discretion and is subject to change at any time at the sole discretion of Santander Bank; and (b) a 0.5 % electronic payment (E-Pay) rate discount may be available if your business has or opens at time of closing a Santander business checking account, and sets up monthly E-Pay payments for the closed loan, line of credit, or mortgage to be automatically deducted from that checking account (s) at the time of the application, a minimum balance, which required minimum balance is determined by Santander Bank in its sole discretion and is subject to change at any time at the sole discretion of Santander Bank; and (b) a 0.5 % electronic payment (E-Pay) rate discount may be available if your business has or opens at time of closing a Santander business checking account, and sets up monthly E-Pay payments for the closed loan, line of credit, or mortgage to be automatically deducted from that checking account, and sets up monthly E-Pay payments for the closed loan, line of credit, or mortgage to be automatically deducted from that account.

The bank is asking that i provide my ein and ssn as the owner of my business to open up a business checking account.

Practices can customize these plans and choose a pricing structure, but the value to the pet owner remains the same — the reassurance of being able to provide optimum pet care via an affordable monthly payment deducted from their checking accounts or credit cards.

Protect Your Bank Account Business owners who face serious financial problems and owe money to a bank should keep most of their checking and other accounts elsewhere.

This can be accomplished by being a joint owner of a Chase Private Client checking or savings account, or having your name added to a safety deposit box.

Now, if you are actually donating their money in their name, you really aren't doing anything different than a bank is in taking money of the account of a checking account owner and giving it to the recipient.

In order to avoid this fee, checking account owners are required to have $ 500 worth of direct deposits in a given month, a balance of $ 1,500 at the beginning of each day throughout the month, or an average beginning day balance of $ 5,000 between your checking account and other investments.

But here's the crucial difference: whereas the premiums paid into most standard UL polices earn interest within a life insurance company's General Account, as it's known, Variable Life policies earn interest on a portfolio of investments that you as the policy owner choose from a selection offered by the company (key: check the selections).

Columns for: - date - bank account debit - bank account credit - property manager account debit - property manager account credit - rental income (credit)- other income (credit)- one column for each type of expense using the categories that the tax authority uses for tax returns (about 10 of them... all debits)- depreciation (debit)- accumulated depreciation - owner equity (credit)- a check sum column

214 DOS 97 Matter of DOS v. Laymon - accounting to client; bad check; deposits; failure to pay judgments; proper business practices; jurisdiction; DOS retains jurisdiction after expiration of license (for failure to pay renewal fee) where acts occurred during licensure; violation of 19 NYCRR 175.1 by depositing clients» funds into operating account and failing to maintain special bank account; violation of 19 NYCRR 175.2 for failing to account to client; broker engaged in fraudulent practices by accepting monies he was required to retain in escrow, depositing said monies into his operating account, failing to return same to its rightful owner and by purporting to make refunds by issuing bad checks; in light of broker's financial inability to do so, failure to promptly satisfy judgments was not a demonstration of untrustworthiness; there was no violation of 19 NYCRR 175.3 (b) where broker was not managing rental properties; real estate broker's license revoked; reapplication for broker's license conditioned upon proof of payment of restitution with interest and proof of satisfaction of judgment with interest

All of our property managers have e-mail accounts for communicating with our owners that are checked frequently, and you will be provided with your manager's mobile number for after hours urgent matters.