Sentences with phrase «placed in a separate account»

DiNapoli has $ 2.1 million in the bank, so any existing contributions exceeding this limit will need to be refunded to donors or placed in a separate account that can't be touched during this election cycle.

The portion for investment is placed in a separate account and the death benefit is assured.

Not exact matches

You can then manually place the trade in your own account in a separate window.

She is separated, working in an uninviting gift shop and living with her son Robbie (Lucas Hedges) while her no - account husband Charlie (John Hawkes) has left her to be with a 19 - year - old woman employed at the town zoo, a place which we never see.

Yes, I know there are workarounds, but requiring two separate accounts in the first place is absurd, and the interleaving of Apple DRM and Amazon DRM necessary to set up (eg.)

As used in this paragraph, a «Covered Borrower» means any person who, at the time such person becomes obligated on a loan transaction or establishes an account for consumer credit, satisfies the requirements under any one or more of the following classifications, or is otherwise under applicable laws deemed to be a «Covered Borrower» under the Military Lending Act, 10 U.S. Code Section 987: (a) An active duty member of the Army, Navy, Marine Corps, Air Force or Coast Guard, or a person serving on active Guard and Reserve duty (a person described in this clause (a) of the definition of «Covered Borrower» is hereinafter referred to as a «Service Member»); or (b) Any of the following persons, relative to a Service Member: (1) The spouse; (2) A child under the age of 21; or (3) If dependent on the Service Member for more than one half of such person's support, any one or more of the following persons: (i) A child under the age of 23 enrolled in a full time course of study at an institution of higher learning; (ii) A child of any age incapable of self support due to a mental or physical incapacity that occurred before attaining age 23 while such person was dependent on the Service Member; (iii) Any unmarried person placed in legal custody of the Service Member who resides with such Service Member unless separated by military service or to receive institutional care or under other circumstances covered by Regulation; or (iv) A parent or parent - in - law residing in the Service Member's household.

These 3 separate and individual notices sent to all the credit bureaus trigger the laws under the Fair Credit Report Act (FCRA) which then require communications to take place between the credit bureaus and your creditors to make sure all accounts are reporting a $ 0.00 balance and «included in bankruptcy.»

This is easier if they really are separate accounts, but you can treat a single bank / investment / loan account as two or more separate accounts that just happen n to be in the same place as long as you allocate gains and losses proportionally.

Each loan broker shall place fees from consumers, other than bona fide 3rd - party fees, in an escrow account separate from any operating accounts of the business, pending completion of services offered.

The funded swap model operates in a similar fashion, but the collateral basket is placed into a separate account rather than the ETF.

I have medical bills and OD bank accounts from my spouse and after I file my taxes which is going to be around 6 thousand I'm going to pay off all credit cards and put the rest in a separate place and save it.

Since consumers feel that they did not have to «work for» these funds, they are placed in a separate «mental account,» which has less value placed on it.

Yet again, there's no requirement that a recharacterization be all or none; instead, the account owner can recharacterize as little or as much as desired (with the caveat that all amounts recharacterized must share in a pro-rata portion of any gains or losses, unless the Roth conversion was done to separate accounts in the first place).

This is a common tactic with lifestyle blogs - following / sharing on each separate social media account counts as a separate entry, so entrants can increase their likelihood of winning if they share in more places.

Although, you need to create a separate account in the first place.

The new license will see customers» fiat funds separated from Coinbase's own funds, placed in different bank accounts.

For example, the finding that parental separation is associated with later relative low income takes into account the fact that low income couples are more likely to separate in the first place.

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