Sentences with phrase «report electronic funds transfers»

Canada Revenue Agency announced Wednesday that effective Jan. 1, and other financial companies and associations are now required to report electronic funds transfers of $ 10,000 and more.

Oracle Database Maintenance • Database Software Upgrades • Automated SQL Scripting • Crystal Reports Electronic Fund Transfer Automation • Forecasting • Communications • Process Streamlining SAP Data Conversion • Stock Purchase Plan Data Management • Equity Edge Online

Not exact matches

Annual Disclosure Notice Brokerage and Investment Advisory Services Cash Management Awards Points Program Rules Consolidated Report Disclosure Electronic Funds Transfer Services and Cash Management Program Debit Card IRA Clients — Notice of Approval International Disclosures Margin Account Facts and Disclosures Options Level Descriptions for Accounts at Baird Private Investment Management (Commission - Based Pricing) Disclosure Routing of Equity Orders Safety of Client Assets Schedule of Fees and Services Charges

It may give you peace of mind that the Electronic Fund Transfer Act (EFTA) limits your liability to as low as $ 50 if you report unauthorized transactions within 60 days to financial institutions, beginning on the date of the first statements that contain the transactions.

Debit cards fall under the Electronic Funds Transfer Act for errors, loss or theft, but liability, which is capped by law at $ 50 for credit cards, may run from $ 50 to $ 500 or more for debit cards, depending on when you report the problem.

Since 2015, it's also become mandatory that all financial institutions report all international electronic fund transfers of $ 10,000 or more directly to the CRA.

any disclosure required by federal, state or local law, including disclosures under the Truth in Savings Act, Truth in Lending Act, Electronic Fund Transfer Act, the Equal Credit Opportunity Act, the Fair Credit Reporting Act and the financial privacy provisions of the Gramm - Leach - Bliley Act;

As of January 2015, Canadian banks and other Canadian financial intermediaries have been required to report to the Canada Revenue Agency all international electronic funds transfers (EFTs) of $ 10,000 or more.

Other commenters maintained that section 1179 of the Act means that the Act's privacy requirements do not apply to the request for, or the use or disclosure of, information by a covered entity with respect to payment: (a) For transferring receivables; (b) for auditing; (c) in connection with --(i) a customer dispute; or (ii) an inquiry from or to a customer; (d) in a communication to a customer of the entity regarding the customer's transactions payment card, account, check, or electronic funds transfer; (e) for reporting to consumer reporting agencies; or (f) for complying with: (i) a civil or criminal subpoena; or (ii) a federal or state law regulating the entity.

Serve as Sponsored Projects Office (SPO), Authorized Organization Representative (AOR) and Financial Administrator with National Science Foundation, efficiently submitting quarterly Federal Financial Report (FFR), Cash Requests and Electronic Funds Transfers (EFT) within Fastlane.

WORK EXPERIENCE June 2009 — Present Link Solutions — Waterloo, IA Accounting Assistant • Review expense reports and cash advances • Process accounts payable checks and bi-weekly payroll • Prepare monthly account reconciliation analysis • Manage electronic funds transfer • Post and maintain accounting documents in the database • Ensure invoice payments

If law firms were involved and funds were electronically deposited into law firm trust accounts and subsequently withdrawn, wired or transferred, each of those transactions were also reported by banks to FINTRAC as electronic funds transfers if they were equal to or greater than $ 10,000 and were international.

What that means is that when any salesperson involved in the transaction made an electronic deposit, transfer, wire or withdrawal associated with that transaction, it was reported to FINTRAC as an electronic funds transfer report if it was international.

It is the latter, the financial activity in the bank accounts of PEPs, that is reported to FINTRAC, both as suspicious transactions where warranted, and as electronic funds transfers.

Failure to report a large cash transaction or an electronic funds transfer: up to $ 500,000 for the first offence, $ 1 million for subsequent offences.