Sentences with phrase «remaining in your bank account»

«In soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accounts.
The rest of your monthly expenses are probably driven by how much money is remaining in your bank account and credit card limits.
One could put e.g. 25 % or 50 % in stocks, and in good times the yields would offset the negative interest of the rest remaining in bank account.
As I have very little money remaining in my bank account, the initial worry that I had was that I wouldn't have a way to pay for school.
Any residual funds remaining in your bank account the following month would count as an asset.

Not exact matches

With interest rates remaining historically low, it's unlikely that you'll see bank savings rates go higher than the 1.00 % figure shown in some of the online accounts above.
Budd we are both Arsenal supporters and i'm telling you that your wrong regarding finances yes i check Arsenals annual accounts in end October for the past three years, its simple if you deduct our outgoing against income its leaving us around 130 million a year, this sum has started last 12 months and for the next 4 years, and before the 12 months Arsenal board announced that they had 170 million siting in the bank, deduct some funds for last summer spending, we don't have to pay the whole amount of our remaining stadium building dept so......................
It speaks volumes about the Dutchman's cachet among the Arsenal fans that he remains a part of the club's culture, embedded in the surrounds of their 60,000 - seater stadium; their former striker acts as a constant reminder of the net - shaking riches that once sat in their goal - frame bank account.
Republicans have $ 274,469 remaining in their campaign account, while Democrats reported $ 1,405 remaining in the bank.
New powers allowing the government to take disputed funds from people's bank accounts are being watered - down following an outcry - but remain in place.
«The last bailout of N8.8 bn he collected, Fayose fixed N5.3 bn of this money in Skye Bank so that he can benefit from the interest that will accrue on the deposit while the remaining N3.2 bn is in the JAC Account, even as he has refused to pay the beneficiaries of the bailout as approved by the Federal Government.»
New disclosure reports filed by the Katko campaign with the Federal Election Commission show he had $ 219,375 remaining in his campaign bank account as of Oct. 1.
However, if you want to avoid paying any fees, Bank of America Core Checking requires just $ 250 in direct deposits to remain a free account, even lower than US Bank's $ 500 requirement on US Bank Easy Checking.
But the other big banks have also been upping their game in a bid to remain competitive by cutting fees and making it easier to open accounts and manage money online.
While we have plenty of choice when it comes to high - interest savings accounts, President's Choice Financial still remains the only major game in town when it comes to no - fee chequing accounts (Citizens Bank briefly offered a no - fee chequing account but shut it down in less than a year).
To put your mind at rest, just remember that instant cash loans get cash into your bank account in as little as one business day, so your credit score will not be damaged, you won't owe any late fees, and your business record with the company will remain intact.
The bank will charge an additional $ 25 fee if your account has a negative balance for 10 consecutive calendar days and an extra $ 25 if the account remains in the red for another 10 days.
Among them, the Zions Bank Interest Savings Account is a solid choice for savers who are looking for good returns for their money in such a low interest rate environment, which could remain so for a long time, making the Zions Bank Savings Account even more appealing.
While most banks place lower limits on student accounts, the fact remains that student life can present unexpected spikes in spending, such as tuition payments or textbook purchases.
Having savings in a bank account for when you need additional money will help you remain debt free.
The mutual banks must remain mutual for 10 years, after which, they can be demutualized, with shares going to existing depositors in proportion to the cumulative profit earned off of each account for existing depositors.
ACH deposits must remain in your account for a minimum of seven business days prior to withdrawal for clearance purposes and may only be withdrawn via ACH to the bank account of origin.
This portion of our wealth should remain in government - insured bank deposit accounts or a short - term government securities fund.
You can allow the interest earned to remain in your account and take advantage of compounding or have the interest transferred to an eligible Discover Bank Aaccount and take advantage of compounding or have the interest transferred to an eligible Discover Bank AccountAccount.
* As a sole or joint owner of an RBC Signature No Limit Banking (SNL) account and the primary Signature RBC Rewards Visa cardholder, the $ 39 annual fee of your Signature RBC Rewards Visa card will be fully rebated, every year, as long as your eligible credit card remains in good standing and you remain an SNL account owner.
To benefit from a rebate towards the annual fee of an Eligible Student Credit Card, every year, you must: i) complete the Student Information section of the credit card application form in full, ii) remain a student, and iii) be an owner or co-owner of an Eligible Student Bank Account throughout your studies.
This allows for smaller denominations because the bank knows that the capital will remain in place until a specified date; for this reason, CDs tend to pay slightly higher rates than money market accounts.
Because financial institutions know that the funds deposited will remain at the bank for a set amount of time, interest rates are generally higher than other types of deposit accounts, such as savings or checking accounts, where money can flow in or out at any time.
Return any funds remaining in your trading account to your bank account, specifically the account from which the funds were debited.
The U.S. Bank secured savings account is FDIC - insured, earns interest and won't be touched as long as your account remains open and in good standing.
Debit Card: A card used for making payments that looks similar to a credit card, but is more like a check in the sense that funds are withdrawn directly from the bank account it is attached to, or from the remaining balance on the card.
This makes the (sub) account value (s) «vary» with the financial markets (in other words, go up and down), instead of remaining stable and growing very slowly, like bank accounts.
In addition, your bank accounts can help you make sure that your financial legacy remains intact for your heirs.
• «Paid on Death (POD)» accounts can be used to instruct a bank to pay to the Petfinder Foundation all or a portion of what remains in a checking, savings, money - market or CD account.
Bank of America Travel Rewards points do not expire as long as your card account remains in good standing.
* As a sole or joint owner of an RBC Signature No Limit Banking (SNL) account and the primary Signature RBC Rewards Visa cardholder, the $ 39 annual fee of your Signature RBC Rewards Visa card will be fully rebated, every year, as long as your eligible credit card remains in good standing and you remain an SNL account owner.
To benefit from a rebate towards the annual fee of an Eligible Student Credit Card, every year, you must: i) complete the Student Information section of the credit card application form in full, ii) remain a student, and iii) be an owner or co-owner of an Eligible Student Bank Account throughout your studies.
Although evidence was given that the lawyers «work in association» and «have completely separate practices» (including separate bank accounts and conflict systems), Stinson J. found that the common features and absence of any public disclaimer would lead a reasonably informed member of the public to believe that the arrangements would not provide adequate or sufficient assurance that confidential information imparted to the one lawyer would remain confidential to that particular lawyer.
While clients remain largely in the dark about this very real danger to their bank accounts and bottom lines, this conflict of interest is no secret in the legal industry.
As a result of this decision, banks may wish to ensure that, so far as possible, documents relating to offshore accounts remain in the offshore jurisdiction and are not held by the UK branch, so that they can not be at risk of falling within the scope of an s 20 notice.
The terms and conditions of PPF remain the same with them the only trade - off will be the higher minimum amount of balance that one will have to maintain in the account that has to open in these banks.
Whenever a regular premium payment that is made to the insurance company to keep the policy in force, is due, then we intimate our designated bankers, who arrange the debit on the policyholders» bank account towards the premium payment made to the insurance company, to ensure that the policy remains in force.
Almost a week in SA bitcoin exchange Luno's bank account in Malaysia remains shut, after being frozen by the country's tax authority late last week.
The company now allows anyone to open a free Euro - denominated bank account, and ahead of Brexit has applied for a European Banking License, which would allow it to operate in the remaining 27 European Union countries.
In order to remain competitive, it offers a range of products seen in traditional banking — debit card, payment processing, international account numbers, foreign exchange, and so oIn order to remain competitive, it offers a range of products seen in traditional banking — debit card, payment processing, international account numbers, foreign exchange, and so oin traditional banking — debit card, payment processing, international account numbers, foreign exchange, and so on.
Your bank is simply updating the new, lower amount remaining in your account.
However, if the gift is kept in a separate bank account, it will likely remain separate property.
If you had $ 20,000 in your bank account before saying, «I do,» that amount will remain separate unless it is commingled with marital property later on.
«Remaining liquid assets» are defined as your available funds in bank accounts such as checking, savings or money market accounts that are readily accessible without withdrawal restrictions or penalties after you have met any out - of - pocket settlement requirements from your own funds.
The status quo remains in effect, which is to say that even having bank accounts, for marijuana - tenanted properties remains just out of reach for the nearly 2,200 retail, manufacturing, and grow businesses in Colorado (as reported by The Denver Post).
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