Sentences with phrase «say bank account»

If there is scrutiny of say bank account, all Credits are by default treated as income.

Kwakye was said to have forged some documents and was able to get the money paid into the said bank account with the help of some of his friends in the then NDC government.

Mark got a call from a person who claimed to be from his bank, who said his bank account was at risk.

if the transaction is delayed or not effected for incomplete or incorrect information or due to non-availability / insufficient funds in the said bank account, I will make alternative arrangements for payments of the said premium contribution and will not hold Exide Life Insurance Company Limited or Bank responsible for the same.

Not exact matches

Higher U.S. yields can put pressure on the currencies of emerging market countries that run current account deficits such as Indonesia and India, said Satoshi Okagawa, senior global markets analyst for Sumitomo Mitsui Banking Corporation in Singapore.

The Justice Department's civil case filings say more than $ 700 million was transferred from bank accounts used in the money laundering to the bank account of «Malaysian Official 1.»

With Neighbor, you can sit back and get a monthly deposit in your bank account once items are situated, «essentially for doing nothing,» said Woodbury.

To get around the crackdown, some firms opened offshore platforms that enable Chinese citizens to buy cryptocurrencies via local bank and online - payment accounts, the people said.

If you're still paying for ATM fees or any other type of monthly charges for using your bank account, then it's time to stop, says Larry Bills, editorial director for Offers.com.

Email troll so hard: Mueller's latest indictment says Russians used «[email protected],» «[email protected]» and other 1990s - sounding email addresses to open bank accounts, and stir strife in American democracy.

Mt. Gox also said more than $ 27 million was missing from its Japanese bank accounts.

«A central bank that relies on a model that does not take rising integration (of the global economy) into account when it should do so will tend to react too gradually and perhaps insufficiently to external shocks,» Poloz said.

And, think about it, if I'm a star employee or a superstar volunteer or business owner — whatever it is I'm so great at — if I get to socially share what real people said about me in a recommendation, what is that going to do to my bank account?

Unless the institution you've chosen is an online bank, open the account in person, says Viveca Ware, senior vice president of regulatory policy for the Independent Community Bankers of America.

Weeks passed with no answers and no results and then amazingly a statement arrived from one of my long - dormant bank accounts saying that a whole boatload of money had just appeared in the account.

Among the banks that say they'll offer interest - bearing accounts: BBVA Compass, Wells Fargo, BB&T, and Regions, according to the Birmingham Business Journal.

There's a reason banks encourage account holders to sign up for direct deposit and bill pay besides the fact that it's cheaper for them to process transactions this way instead of receiving and issuing payments via paper checks, banking consultant Soifer says.

He has said the BOJ needs to double the amount of current account deposits commercial banks placed with it to around 80 trillion yen to build expectations that inflation would rise to 2 percent.

That search should start with looking at what your priorities are for a checking account, says Ray Soifer, a banking analyst and consultant in Green Valley, Ariz..

The French bank Societe Generale says it has observed a notable shift in Indian savings to equities from traditional interest - bearing accounts and physical assets like cash and real estate.

The company said that debit card information will be stored by Square and that Square will process the payments, transferring money between bank accounts.

Critics say the companies that crank out lawsuits this way hope for default judgments that allow them to garnish people's wages and freeze their bank accounts.

They often say they need to «verify» some personal information (typically a bank account or Social Security number) to ensure you get the proper benefits.

«We don't need every bank in America or even every bank in Colorado and Washington to suddenly start offering accounts to our businesses,» said Deputy Director Taylor West.

If you charge a coffee at Starbucks (sbux) for, say, $ 2.67, Acorns rounds up to the nearest dollar, withdraws the 33 - cent difference from your bank account and invests the money in your portfolio.

«I used my after - tax account like a bank account,» she says.

Of note, Ally Bank pays 1 percent on balances in savings accounts, which, Campbell says, «is as good as it gets for completely liquid assets these days.»

In a YouTube video, CBA's acting head of retail banking services, Angus Sullivan, said the bank found in May 2016 it had lost two magnetic tapes containing 15 years of data on customer names, addresses and account numbers for 19.8 million accounts.

«The bank wants to see what your income is in black and white, whereas a private lender like myself will take everything into account,» he says.

Banks likely purged any account related to marijuana in reaction to the comments, says Lamine Zarrad, a former regulator in the U.S. Treasury Department and CEO and founder of cannabis payment processor Tokken.

Singapore and Switzerland have both suspended bank accounts tied to 1MDB and in the U.S., media reports said the Federal Bureau of Investigation (FBI) is investigating as well.

Yahoo says the attack likely included email addresses, passwords, names and phone numbers — not payment card data or bank account information.

Speaking at Barclays» Global Financial Services Conference, Wells Fargo CFO John Shrewsberry said the fraudulent accounts were not opened in order to generate revenue for the bank.

«They can seize your bank account,» Neale said.

«If you don't have a bank account, you can't take an Uber ride, can't stay in a room on Airbnb,» he said.

Stumpf acknowledged that in some the cases employee actions did amount to stealing, but he said most of the accounts did not generate much revenue for the bank.

Stumpf said that while Wells Fargo made just over $ 2 million from fees on the accounts, the opening and maintaining of the accounts cost the bank about $ 10 million.

It's too early to say if anyone will be negatively impacted by the money move, other than the bank in Jersey, which will now have less dollars in its account, but it's likely business will continue as usual, Goldberg said.

From the bank's universe of 37 million checking account customers, the think tank's researchers stripped identifiers and grabbed a sample of 2.3 million families across 23 U.S. states for whom they had «a very good window into their financial lives,» said Fiona Greig, JPMCI's Director of Consumer Research, who presented the study's key findings prior to the panel discussion.

As well, the four biggest banks in China, which are considered high - quality operations, account for 70 percent of the banking system, said Lau.

«We were getting some headway over there» with arrests last year of suspects accused of using sophisticated software programs to steal from bank accounts in multiple countries, the official said.

JPMorgan Chase and Intuit said on Wednesday they had reached an agreement to allow the bank's customers to quickly put account information into Mint, TurboTax Online and QuickBooks Online financial management applications without turning over user names and bank passwords.

That access, she says, starts with a bank account, which only 33 percent of Turkish women have, according to the Dell study.

(Some portals say they plan to use electronic payments from bank accounts, which would be much cheaper.)

To withdraw profit, investors including Zhang said, they opened accounts at banks nominated by EuroFX.

Not only can banks on the platform assure bank regulators like the FDIC that everything is above board, Hypur breaks down the provenance of every dollar coming into a cannabis bank account, says Sinnwell.

«Signing up for a credit card or opening a bank account can often mean signing away your right to take the company to court if things go wrong,» said CFPB Director Richard Cordray in a statement, adding «many banks and financial companies avoid accountability.»

Last - minute changes to closing procedures are a red flag — especially requests that you change the payment method or send money to a different bank or account, said Doug Johnson, senior vice president and senior advisor of risk management policy for the American Bankers Association.

Then, if you end up finding a teen - friendly bank, be sure to write a carefully worded letter to the bank that said no, letting them know that not only did you find a different bank to do business with, but you are recommending it to all your friends, who also want checking accounts of their own (business checking or otherwise).

It banned the use of anonymous bank accounts for virtual coin trading as of Jan. 30, but said it does not intend to go as far as shutting down domestic exchanges.