Sentences with phrase «state of his bank account»

«Free» and «cheap» seem to be the theme of the site this week, which is probably a reflection of the pitiful state of my bank account (do airlines really need to charge for their tickets?).

Not exact matches

The Manafort / Gates indictment was unsealed Monday morning, and it contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.

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.

For this reason, an entire cottage industry of armed cash pick - up and delivery companies has emerged in states like California, Colorado, Oregon, and Washington to bring millions in cash to entrepreneur's homes, private vaults, or banks or local federal reserve branches (some banks prefer to bring the cash straight to their federal account) for the ones with bank accounts.

Spooked by a sudden 19 % plunge in the Shanghai Composite Index, regulators halted initial public offerings, suspended trading in shares accounting for 40 % of market capitalization, forced state - owned brokers to promise to buy stocks until the index reached a higher level, mobilized state - controlled funds to purchase equities, and promised unlimited support from the central bank.

For much of the nineteenth century, the United States also ran trade deficits and capital account surpluses, but while there were already capital flows driven by investors making independent decisions about where to park their money, roughly 90 percent of the international business done by London banks consisted of trade finance.

According to a United States lawsuit filed in July, hundreds of millions of dollars of the absconded funds were moved through bank accounts in Singapore and elsewhere.

A Small but Significant Victory Earlier this month, Bitcoinist reported that Chilean cryptocurrency exchanges Buda, Orionx, and CryptoMarket filed appeals to one of the country's appeals court following the unexpected closure of their bank accounts from Itau Corpbanca, Bank of Nova Scotia, and state - owned Banco del Estado de Chbank accounts from Itau Corpbanca, Bank of Nova Scotia, and state - owned Banco del Estado de ChBank of Nova Scotia, and state - owned Banco del Estado de Chile.

an independent central bank focusing on the medium - term inflation target, taking account of the state of the real economy and the shocks affecting it;

Wells Fargo & Co.'s attempt to force aggrieved customers into closed - door arbitration over its fake - accounts scandal is drawing a legislative backlash in its home state of California and risks subjecting the bank to another round as a public punching bag.

The following are qualifying accounts: any checking account, savings account, money market account, certificate of deposit, automobile loan, home equity loan, home equity line of credit, mortgage, credit card account, or other student loans owned by Citizens Bank, N.A. Please note, our checking and savings account options are only available in the following states: CT, DE, MA, MI, NH, NJ, NY, OH, PA, RI, and VT and some products may have an associated cost.

Chilean Banks Put Cryptocurrency on Ice Cryptocurrency exchanges Buda, Orionx, and CryptoMarket have filed appeals to a Chilean appeals court following the unexpected closure of their bank accounts from Itau Corpbanca, Bank of Nova Scotia, and state - owned Banco del Estado de Chbank accounts from Itau Corpbanca, Bank of Nova Scotia, and state - owned Banco del Estado de ChBank of Nova Scotia, and state - owned Banco del Estado de Chile.

The BitLicense requires each licensee to maintain capital in the amount and form determined by New York's Superintendent of Banking as well as «a surety bond or trust account in United States dollars for the benefit of its customers in such form and amount as is acceptable to the superintendent.»

Atop Apple's offshore network is a subsidiary named Apple Operations International, which is incorporated in Ireland — where Apple had negotiated a special corporate tax rate of 2 percent or less in recent years — but keeps its bank accounts and records in the United States and holds board meetings in California.

When people see banks browbeating the bond rating agencies and accounting firms to whitewash the quality of what they're pawning off on their customers, when they see bank lobbyists getting Washington to block state prosecutions of financial fraud so as to clear the way for more predatory lending and false packaging of the junk securities they're selling and to win the right not to reveal their true financial position, there's a good reason not to buy what's in these black boxes.

The central bank's website and Weibo account — China's answer to Twitter (TWTR)-- both came under a «denial of service» attack, potentially hacked by angry Bitcoin investors, according to state media.

Najib was buffeted last year by allegations of graft and mismanagement at the debt - laden state fund 1Malaysia Development Berhad (1MDB) and by a revelation that about $ 681 million was deposited into his personal bank account.

The Neighborhood Economic Development Advocacy Project (NEDAP), which brought the suit against Chase on plaintiffs» behalf, says banks shouldn't be willing to let online payday lenders take money out of customer accounts in states where such loans are illegal.

ACC Accounting & Auditing, AFR Africa, AGE Economics of Ageing, AGR Agricultural Economics, ARA Arab World, BAN Banking, BEC Business Economics, CBA Central Banking, CBE Cognitive & Behavioural Economics, CDM Collective Decision - Making, CFN Corporate Finance, CIS Confederation of Independent States, CMP Computational Economics, CNA China, COM Industrial Competition, CSE Economics of Strategic Management, CTA Contract Theory & Applications, CUL Cultural Economics, CWA Central & Western Asia, DCM Discrete Choice Models, DEM Demographic Economics, DEV Development, DGE Dynamic General Equilibrium, ECM Econometrics, EDU Education, EEC European Economics, EFF Efficiency & Productivity, ENE Energy Economics, ENT Entrepreneurship, ENV Environmental Economics, ETS Econometric Time Series, EUR Microeconomics European Issues, EVO Evolutionary Economics, EXP Experimental Economics, FDG Financial Development & Growth, FIN Finance, FMK Financial Markets, FOR Forecasting, GEO Economic Geography, GRO Economic Growth, GTH Game Theory, HAP Economics of Happiness, HEA Health Economics, HIS Business, Economic & Financial History, HME Heterodox Microeconomics, HPE History & Philosophy of Economics, HRM Human Capital & Human Resource Management, IAS Insurance Economics, ICT Information & Communication Technologies, IFN International Finance, IND Industrial Organization, INO Innovation, INT International Trade, IPR Intellectual Property Rights, IUE Informal & Underground Economics, KNM Knowledge Management & Knowledge Economy, LAB Labour Economics, LAM Central & South America, LAW Law & Economics, LMA Labor Markets - Supply, Demand & Wages, LTV Unemployment, Inequality & Poverty, MAC Macroeconomics, MFD Microfinance, MIC Microeconomics, MIG Economics of Human Migration, MKT Marketing, MON Monetary Economics, MST Market Microstructure, NET Network Economics, NEU Neuroeconomics, OPM Open Macroeconomics, ORE Operations Research, PBE Public Economics, PKE Post Keynesian Economics, POL Positive Political Economics, PPM Project, Program & Portfolio Management, PUB Public Finance, REG Regulation, RES Resource Economics, RMG Risk Management, SBM Small Business Management, SEA South East Asia, SOC Social Norms & Social Capital, SOG Sociology of Economics, SPO Sports & Economics, TID Technology & Industrial Dynamics, TRA Transition Economics, TRE Transport Economics, TUR Tourism Economics, UPT Utility Models & Prospect Theory, URE Urban & Real Estate Economics.

ACC Accounting & Auditing, AFR Africa, AGE Economics of Ageing, AGR Agricultural Economics, ARA Arab World, BAN Banking, BEC Business Economics, CBA Central Banking, CBE Cognitive & Behavioural Economics, CDM Collective Decision - Making, CFN Corporate Finance, CIS Confederation of Independent States, CMP Computational Economics, CNA China, COM Industrial Competition, CSE Economics of Strategic Management, CTA Contract Theory & Applications, CUL Cultural Economics, CWA Central & Western Asia, DCM Discrete Choice Models, DEM Demographic Economics, DEV Development, DGE Dynamic General Equilibrium, ECM Econometrics, EDU Education, EEC European Economics, EFF Efficiency & Productivity, ENE Energy Economics, ENT Entrepreneurship, ENV Environmental Economics, ETS Econometric Time Series, EUR Microeconomic European Issues, EVO Evolutionary Economics, EXP Experimental Economics, FDG Financial Development & Growth, FIN Finance, FMK Financial Markets, FOR Forecasting, GEO Economic Geography, GRO Economic Growth, GTH Game Theory, HAP Economics of Happiness, HEA Health Economics, HIS Business, Economic & Financial History, HME Heterodox Microeconomics, HPE History & Philosophy of Economics, HRM Human Capital & Human Resource Management, IAS Insurance Economics, ICT Information & Communication Technologies, IFN International Finance, IND Industrial Organization, INO Innovation, INT International Trade, IPR Intellectual Property Rights, IUE Informal & Underground Economics, KNM Knowledge Management & Knowledge Economy, LAB Labour Economics, LAM Central & South America, LAW Law & Economics, LMA Labor Markets - Supply, Demand & Wages, LTV Unemployment, Inequality & Poverty, MAC Macroeconomics, MFD Microfinance, MIC Microeconomics, MIG Economics of Human Migration, MKT Marketing, MON Monetary Economics, MST Market Microstructure, NET Network Economics, NEU Neuroeconomics, OPM Open Macroeconomics, PBE Public Economics, PKE Post Keynesian Economics, POL Positive Political Economics, PPM Project, Program & Portfolio Management, PUB Public Finance, REG Regulation, RES Resource Economics, RMG Risk Management, SBM Small Business Management, SEA South East Asia, SOC Social Norms & Social Capital, SOG Sociology of Economics, SPO Sports & Economics, TID Technology & Industrial Dynamics, TRA Transition Economics, TRE Transport Economics, TUR Tourism Economics, UPT Utility Models & Prospect Theory, URE Urban & Real Estate Economics.

«In order to hide Ukraine payments from United States authorities, from approximately 2006 through at least 2016, Manafort and GATES laundered the money through scores of United States and foreign corporations, partnerships, and bank accounts,» according to court filings released on Friday.

And from December 2017 to February 2018, its oil and gas industry accounted for nearly 30 percent of the state's employment growth, according to the Federal Reserve Bank of Dallas.

He calls these banks an extension of the government's financial inclusion drive, which has led to the opening of 125.4 million new accounts in foreign, state - run and Indian private banks.

And Manafort was accused of filing fraudulent tax returns, stating on tax forms he filed from 2008 to 2014 that he controlled no foreign bank accounts.

You must be a U.S. citizen or permanent resident living in the U.S. and the age of majority in your state, and you must have a personal bank account and email address.

The average homeowner in the state pays annual property taxes that are equal to 0.77 % of their home's market value, so annual property taxes shouldn't take a significant chunk out of your bank account.

If you've moved to the state from an area with high income taxes like California, New Jersey or Minnesota, you may be pleasantly surprised by how much more of your salary ends up in your bank account.

Moreover, the bulk of the spending is debt - funded by State - controlled banks that would make Deutsche Bank look financially «rock solid» if given a proper accounting treatment.

The Comprehensive Capital Analysis and Review (CCAR) is an annual exercise by the Federal Reserve to assess whether the largest bank holding companies operating in the United States have sufficient capital to continue operations throughout times of economic and financial stress and that they have robust, forward - looking capital - planning processes that account for their unique risks.

Earlier this month, Chile's state - owned bank Banco del Estado de Chile and Itaú Corpbanca terminated the accounts of crypto exchanges Buda, Crypto MKT,

Failure to pay civil judgements against you could result in garnishment of wages or bank accounts, eviction or a forced sale of property, depending on state laws.

Manafort and Gates allegedly «acted as unregistered agents» for the Ukrainians, generating «tens of millions of dollars in income,» which they then «laundered» through «scores of United States and foreign corporations, partnerships, and bank accounts,» per their indictment.

A story involving the world's elite, ranking heads of state and secret offshore bank accounts is too good of a story not to be made into a movie.

FundThrough uses state - of - the - art technology to connect directly with those financial tools a business owner like Ekram is already using, such as QuickBooks accounting software and her business bank account.

Malaysian Prime Minister Najib Razak denied a July 2 report by the Wall Street Journal which said state investigators scrutinizing government investment fund 1 Malaysia Development Bhd., or 1MDB, had traced nearly $ 700 million of deposits into what they believe to be Najib's personal bank accounts.

The outstanding balance of WMPs issued by mid-tier banks reached 42.2 percent of the total in 2015, for the first time surpassing the number issued by large state - owned banks, which accounted for 36.9 percent of the total.

However, things hit an absolute rock bottom when the Banco del Estado de Chile (State Bank of Chile) decided to block their accounts.

Failure to take into account the principles of the right to development in agreements between states and the World Bank, IMP and commercial banks with regard to external debt repayment and structural adjustment frustrates the realization of the right to development and of all human rights.

When we of the so - called better classes are scared as men were never scared in history at material ugliness and hardship; when we put off marriage until our house can be artistic, and quake at the thought of having a child without a bank - account and doomed to manual labor, it is time for thinking men to protest against so unmanly and irreligious a state of opinion.

I had no job, $ 9 in my bank account, had been with my husband since we were teenagers, and I was in an advancing state of pregnancy.

Eventually, the truth came out because I chose to go the very public route of putting my vagina on display (metaphorically, of course) by creating a blog and inviting my friends, family, and half my graduating class to read about our infertility struggles for the next three years as we underwent countless (read: eight) state - of - the - art fertility treatments that wreaked havoc on my body, mind, and bank account.

Obour must tell us how many people musigha has taken on foreign trips and how many of them have returned to Ghana over the years Obour must explain why even after renting part of our office building out to a chyrch, the union has not been able to put even dirty oil on the building as paint and has left the musigha building in such a dilapidated state Obour must tell us who are signatories to the musicians union of Ghana account and which bank / banks we save with These are just a few of the many questions I want answer for I'll only be part of your committee that is set up to investigate President Obour and possibly prosecute him.

The senators also listed the the freezing of the bank account of Governor Ayodele Fayose of Ekiti state by the Economic and Financial Crimes Commission (EFCC), as part of the cases of harassment of its members.

While New York has been a leader in protecting homeowners against foreclosures and defaults, the state should promote available mandated low - cost checking accounts to help poorer residents take advantage of the security of the banking system and avoid having their savings swallowed by various small bank fees, said attorney Kirsten Keefe of the Empire Justice Center.

Nigerian government now seeks a court order compelling the two companies to pay into the Federal government of Nigeria account with the Central Bank of Nigeria, the sum of USD 406,751,070 being the total value of the missing revenue from the shortfall / undeclared / under - declared crude oil shipments of the country, made by the companies to United States of America.

Brits stripped of their citizenship, imprisonment without charge, state control of your bank account and an authoritarian approach to crime and punishment.

Dennis Black, the former longtime University at Buffalo vice president who resigned unceremoniously last year, pleaded guilty this morning in State Supreme Court to felony charges that accuse him of stealing $ 320,000 from a university - related bank account.

The money was said to have been taken «from the Benue State SURE - P account number 0116099195, domiciled in Guaranty Trust Bank, into various illegal accounts with the aim of concealing the money.»

ESD and DASNY are state - created entities with their own boards of directors and their own bank accounts.

A former State Police investigator accused of lying to detectives about activity on his bank account, then later admitting that he was covering for the fact he was giving his mistress money to support her crack habit, has pleaded guilty to a misdemeanor.