Sentences with phrase «receive federal deposit»

ILCs are state - chartered banks that receive federal deposit insurance; their numbers have been increasing in recent years, the FDIC says.

Saying the process was taking too long, Wal - Mart pulled the plug on its effort to launch an industrial loan corporation, a state - chartered bank that receives federal deposit insurance through the Federal Deposit Insurance Corp..

Not exact matches

NOTICE OF EXPIRATION OF THE TEMPORARY FULL FDIC INSURANCE COVERAGE FOR NONINTEREST - BEARING TRANSACTION ACCOUNTS By operation of federal law, beginning January 1, 2013, funds deposited in a noninterest - bearing transaction account (including an Interest on Lawyer Trust Account) no longer will receive unlimited deposit insurance coverage by the Federal Deposit Insurance Corporation federal law, beginning January 1, 2013, funds deposited in a noninterest - bearing transaction account (including an Interest on Lawyer Trust Account) no longer will receive unlimited deposit insurance coverage by the Federal Deposit Insurance Corporation Federal Deposit Insurance Corporation (FDIC).

Benefit Receipt: Visit the Social Security Administration site to find out about receiving your federal benefits by direct deposit or the Direct Express debit card.

The federal government through multiple United States agencies including the Federal Deposit Insurance Corporation and Federal Reserve Board as well as state agencies grant financial institutions a banking license at which point they can receive deposits and issuefederal government through multiple United States agencies including the Federal Deposit Insurance Corporation and Federal Reserve Board as well as state agencies grant financial institutions a banking license at which point they can receive deposits and issueFederal Deposit Insurance Corporation and Federal Reserve Board as well as state agencies grant financial institutions a banking license at which point they can receive deposits and issueFederal Reserve Board as well as state agencies grant financial institutions a banking license at which point they can receive deposits and issue loans.

«We,» «us,» and «our,» mean Alaska USA Federal Credit Union, which receives direct deposits or disburses preauthorized payments on your behalf, or through whom you applied for your ATM and / or Visa Debit Card and PIN, and / or your UltraBranch service and PAC.

Deposits we receive after that time, or on a weekend or Federal holiday, will be considered deposited on the next business day.

Prohibition Against Unlawful Internet Gambling: Federal law, the Unlawful Internet Gambling Enforcement Act of 2006, and implementing regulations prohibit commercial customers from receiving deposits or other credits of any kind relating to their operation of an illegal internet gambling business.

«Credit Services Organization» does not include any of the following: (i) a person authorized to make loans or extensions of credit under the laws of this State or the United States who is subject to regulation and supervision by this State or the United States, or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings and loan association whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary of such a bank or savings and loan association; (iii) a credit union doing business in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act of 1987.

And if you receive a lower mortgage rate from another lender, Navy Federal pledges either to match the rate or deposit $ 1,000 into your bank account.

For Automated Clearing House (ACH) entries and checks which are received in batch files, SRP Federal Credit Union posts in the following manner: - Checks, ACH payments and ACH deposits - ACH debits are posted by amount from low to high.

By operation of federal law, beginning January 1, 2013, funds deposited in a noninterest - bearing transaction account (including an Interest on Lawyer Trust Account) no longer will receive unlimited deposit insurance coverage by the Federal Deposit Insurance Corporation federal law, beginning January 1, 2013, funds deposited in a noninterest - bearing transaction account (including an Interest on Lawyer Trust Account) no longer will receive unlimited deposit insurance coverage by the Federal Deposit Insurance Corporation Federal Deposit Insurance Corporation (FDIC).

If you receive federal benefits such as social security, Alaska USA can send your request for direct deposit electronically to the appropriate government agency.

If you are already receiving your federal benefit payment by direct deposit, and would like to have your payments sent to a different account, you will need to call the federal agency that pays your benefits.

If your account is a joint account and receives direct deposit benefit payments, you must inform the federal agency and the financial institution of the death of the beneficiary.

Federal Reserve Bank of Louisiana, Scott, LA 5/2012 to Present Cash Handler • Receive and take possession of currency and coin deposits from armored carriers • Verify received currency and coins according to set procedures • Inform authorities of any discrepancies in numbers or materials of received currency and coins • Take customers» orders in forms of checking instruments and issue coins and bills • Pay out and transfer possession of money to armored carriers to be shifted to different locations • Assist in controlling access to the facility through use of entry buttons and visuals • Fill up ATM machines or guard other cash handlers topping up teller machines • Track complex inventory systems to ensure that incoming and outgoing currency and coins count is accurate • Keep a look out for any adverse situation and maintain decorum in case of adverse occurrences

Count currency, coins, and checks received, by hand or using currency - counting machine, to prepare them for deposit or shipment to branch banks or the Federal Reserve Bank.

Navy Federal Credit Union (Vienna, VA) 1995 — 2000 Mail Teller • Received, prepared and sorted remittances including deposits, loan payments, mortgage and visa payments • Provided excellent administrative support and customer service ensuring client satisfaction • Examined checks for proper and accurate information prior to deposit • Maintained records and calculated personal daily production statistics • Processed address changes and other requests as needed