Sentences with phrase «require account holders»

To earn the matching dollars, some IDA programs require account holders to take financial literacy classes and training on homeownership; they are also provided counseling and instructions on how their local program works.

Previously, longevity annuities weren't widely available for 401 (k) s or IRAs, as federal rules require account holders to make minimum withdrawals starting at age 70 1/2.

There are no minimum deposit requirements, nor do they require account holders to keep a minimum balance.

High - yield checking accounts generally require account holders to perform a specific number of debit card transactions each month.

Roth IRAs do not require account holders to take any distributions whatsoever during their lifetime.

It will be difficult to set up a bank account once you're incarcerated because federal anti-terrorism laws passed after the Sept. 11 terrorist attacks require account holders to provide identification and appear in person at the lending institution when opening an account.

Roth IRAs do not require account holders to take any distributions whatsoever during their lifetime.

Earlier this month, the Social Security Administration announced it will enable two - factor authentication starting June 10, requiring account holders to log in and provide an additional point of identification via cellphone or email.

While a money market account combines benefits of savings and checking accounts, a money market account at most banks typically requires the account holder to maintain a higher balance for a higher interest rate and you are limited to the number of withdrawals you can make from your account each month.

Many banking institutions require an account holder to maintain a positive balance at the time of the deposit and have a 30 - to 45 - day history with the banking institution before foreign checks will be cashed.

You can avoid an overdraft fee by opting in to overdraft protection, which requires account holders to link their checking account with a Discover savings account.

A joint account that requires both account holder signatures to make withdrawals will probably require both account holders» signature endorsements, in order to make deposits.

And this is where identity comes into play: most ISPs require the account holder to provide identification materials for what is effectively KYC compliance.

Not exact matches

The pilot will be limited to existing MasterCard account holders, and unlike the much - hyped Apple Pay - enabled Apple Watch, will not require users to have a paired mobile device on hand.

By law, US banks are required to file reports for any transaction over $ 10,000, including the account holder's name, account number, address, and Social Security number.

Lew also pushed lawmakers to pass legislation requiring U.S. bank and other financials to collect and disclose more detailed information about foreign account holders — information it requires foreign banks to disclosure about Americans, but doesn't reciprocate.

As a Citibank account holder, you'll pay half as much on international ATM transactions as you would with Chase, and the Citigold Account, which requires a lower balance to waive fees than Chase's Premier Platinum Checking account, offers better benefits: zero ATM fees, zero international transaction fees and higher spending account holder, you'll pay half as much on international ATM transactions as you would with Chase, and the Citigold Account, which requires a lower balance to waive fees than Chase's Premier Platinum Checking account, offers better benefits: zero ATM fees, zero international transaction fees and higher spending Account, which requires a lower balance to waive fees than Chase's Premier Platinum Checking account, offers better benefits: zero ATM fees, zero international transaction fees and higher spending account, offers better benefits: zero ATM fees, zero international transaction fees and higher spending limits.

In the binary options trading industry, it is standard practice for brokers to require new account holders to deposit a minimum amount into their trading account before they can actually begin live trading.

Beginning July 1, 2014, Canadian Western Bank and its affiliates are required to adopt account opening procedures for certain accounts opened by individuals (non-entities) to identify account holders who may be U.S. persons, and begin a review of previously opened accounts to identify account holders who may be U.S. persons.

As the EXX exchange only deals with cryptocurrencies, they do not require any verification of their account holders.

If your bid is successful, you will also be required to submit a letter authorising the Commonwealth to submit the South Australian Application to Transfer Water Allocation Form on the allocation account holder (s) behalf.

Potential winners may be required to show proof of being the authorized account holders.

That would make sense to me, but then can you confirm that all holders of debt are required to have an account?

Therefore when you visit the FilmOn website the cookies will enable us to recognise you as the account holder and provide you with direct access to your account without requiring you to retype any password or other user identification.

Because the account holder owns the required shares to cover the call if it is executed additional funds would not be required which could cause an IRA contribution problem.

No withdrawals are required from Roth IRAs during the account holder's lifetime — making them ideal for extending the tax - free growth and passing it along to heirs.

This account requires two joint account - holders: one adult age 18 or older and one minor.

Required minimum withdrawals (RMDs), per IRS guidelines, must be taken from Traditional IRAs before the account holder reaches age 70 1/2.

As a Citibank account holder, you'll pay half as much on international ATM transactions as you would with Chase, and the Citigold Account, which requires a lower balance to waive fees than Chase's Premier Platinum Checking account, offers better benefits: zero ATM fees, zero international transaction fees and higher spending account holder, you'll pay half as much on international ATM transactions as you would with Chase, and the Citigold Account, which requires a lower balance to waive fees than Chase's Premier Platinum Checking account, offers better benefits: zero ATM fees, zero international transaction fees and higher spending Account, which requires a lower balance to waive fees than Chase's Premier Platinum Checking account, offers better benefits: zero ATM fees, zero international transaction fees and higher spending account, offers better benefits: zero ATM fees, zero international transaction fees and higher spending limits.

* Children 12 or younger are required to have a parent / guardian as joint account - holder.

(The only reason I have the savings and checking account with them is because I have the secured credit card and Wells Fargo supposedly requires a card holder to also have these accounts.)

A bank is authorized to require depositors to give 30 days» notice before withdrawing funds from a savings account; however, passbook accounts are typically considered readily available funds and account holders can make withdrawals without giving notice.

Information on your assets — account holder name (s), account types, account numbers, and balances — will require:

A U.S. Bank Platinum Select Money Market Savings account requires you to maintain an open U.S. Bank Platinum Checking Package account with at least one common account holder on each account.

Package Money Market Savings eligibility - A U.S. Bank Package Money Market Savings account requires you to maintain an open U.S. Bank Silver or Gold Checking Package account with at least one common account holder on each account.

Package Money Market eligibility — A U.S. Bank Package Money Market Savings account requires you to maintain an open U.S. Bank Silver or Gold Checking Package account with at least one common account holder on each account.

The bank or credit union will also likely require a signature form, to ensure they have a valid copy of the account holder's signature on file.

Requires at least one identical account holder on the Platinum and Silver Checking Packages, or a common account holder on the associated Platinum Select Money Market Savings.

In certain circumstances such as the death or incompetence of an account holder, the law permits, or in some cases requires, the waiver of the early withdrawal penalty.

However, with a Roth IRA, the original account holder's age is not a factor when determining the payout schedule since the Required Minimum Distribution Rule (RMD) does not apply.

For those fee based checking accounts, in order to get a waiver of the monthly account fee, account holders are required to maintain a certainly level of deposit in the account and, at the same time, establish direct deposit and / or make online bill payments.

Once the RRSP is converted to a RRIF the law requires that the account holder withdraw a minimum amount, which is subject to income tax.

For the year in which the account holder dies, the regular required minimum distribution must still be made.

Require financial institutions to provide account holders with clear, comprehensive terms and pricing information for all available overdraft options.

In order to release funds from the trading account, we require the following documents: — A certified / notarised copy of the Account Holder's Will — A certified / notarised copy of the Death Certificate — A certified / notarised copy of the Grant of Probate (if applicable)-- Proof of your identity (as executor of the will), in the form of a certified copy of a Passport or Driver's Licence — Details of the account which the funds are to be transfeaccount, we require the following documents: — A certified / notarised copy of the Account Holder's Will — A certified / notarised copy of the Death Certificate — A certified / notarised copy of the Grant of Probate (if applicable)-- Proof of your identity (as executor of the will), in the form of a certified copy of a Passport or Driver's Licence — Details of the account which the funds are to be transfeAccount Holder's Will — A certified / notarised copy of the Death Certificate — A certified / notarised copy of the Grant of Probate (if applicable)-- Proof of your identity (as executor of the will), in the form of a certified copy of a Passport or Driver's Licence — Details of the account which the funds are to be transfeaccount which the funds are to be transferred to

One, because if you were a true joint account holder, meaning you and your wife are together and individually liable for all charges made on the card, Chase would be required to share all account information with both of you.

However, separate written instructions, manually signed by all Account holders, are required to disburse or transfer any assets out of the Account to an account not bearing the identical registration to the Capital One Investing AAccount holders, are required to disburse or transfer any assets out of the Account to an account not bearing the identical registration to the Capital One Investing AAccount to an account not bearing the identical registration to the Capital One Investing Aaccount not bearing the identical registration to the Capital One Investing AccountAccount.

Nearly all credit card issuers are required by law to give account holders the option to have transactions that would put them over their credit limit approved or declined.

There are no Required Minimum Distributions (RMDs) during the account holder's lifetime, meaning you don't have to take the money out unless you need it.

When a myRA account balance reaches $ 15,000, the account holder is required to roll the money over to a Roth IRA with a private sector financial services firm (aka, a Wall Street fee fiend!).