«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 A
account 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 o
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 o
in 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).