Sentences with phrase «statements of account of»

The Federal High Court, Abuja, on Monday admitted in evidence documents comprising account opening documents and statements of account of over 30 accounts allegedly used by former Adamawa Governor, Murtala Nyako.

It would be recalled that, a witness, Joy Isen, had on Wednesday, February 10, 2016 presented to the court, account opening packages and statements of account of Dantata and Sawoe Construction Company,

The Electoral Commission has been ordered by a Human Rights Court in Accra to make public all assets and audited statements of accounts of political parties in the country.

To initiate your application for Balance transfer, first apply for the statement of account of the current loan, this will determine the principal «balance amount outstanding» for Balance transfer, this statement is to be submitted along with the requisite documents.

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.

News of compromised accounts on a major Hong Kong - based exchange, a statement from the U.S. Securities and Exchange Commission that expanded its scrutiny to cryptocurrency exchanges, and more news from Japanese regulators also added to investor worries last week.

«Taking full account of the available evidence and strength of public opinion today, my judgment is that Scotland should say no to fracking,» Paul Wheelhouse said in a statement Tuesday to the Scottish Parliament in Edinburgh.

In fact, a lot of business owners think credit card and checking account statements qualify as financial statements.

A more involved level of accounting would be do actually work up balance sheets, income statements, and other financial reports on a monthly, quarterly, and / or annual basis, depending on the needs of the business.

«After reviewing our security video of the incident and eyewitness accounts, police investigation was appropriate,» Waffle House's statement continued.

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.

As mentioned above, financial statements are produced by companies for the benefit of shareholders, and are prepared in accordance to sets of accounting rules (i.e. International Financial Reporting Standards, or IFRS, in Canada, and Generally Accepted Accounting Principles, or GAAP, in the U.S.) These rules differ greatly from those used to calculate corporate income taaccounting rules (i.e. International Financial Reporting Standards, or IFRS, in Canada, and Generally Accepted Accounting Principles, or GAAP, in the U.S.) These rules differ greatly from those used to calculate corporate income taAccounting Principles, or GAAP, in the U.S.) These rules differ greatly from those used to calculate corporate income taxes owing.

These bitter realities don't show up in the footnotes of those glowing, sanitized profit statements or in the rosy accounts spewed by apparatchik economists about the «benefits of global capital flows.»

Though Uber has attempted to quiet the uproar by releasing several statements, it hasn't had much success: Thousands (including people like George Takei and Lena Dunham) have tweeted the hashtag and posted screenshots of the account deletion page.

These accounts usually offer higher rates than online savings accounts — if you meet certain requirements, such as making a minimum number of debit - card purchases each month and agreeing to receive statements electronically.

It's my fault,» Cho Yang - ho said, at one point «bowing deeply,» according to The New York Times» account of the statement.

Forward - looking statements include, among other things, statements regarding future: production, costs, and cash flows; drilling locations and zones and growth opportunities; commodity prices and differentials; capital expenditures and projects, including the number of rigs employed and the number of completion crews; renegotiation of our credit facility; management of lease expiration issues; financial ratios; certain accounting and tax change impacts; midstream capacity and related curtailments; our ability to meet our volume commitments to midstream providers; ongoing compliance with our consent decree; and the timing and adequacy of infrastructure projects of our midstream providers.

Bitcoin dropped below $ 10,000 Wednesday after news of compromised accounts on a major Hong Kong - based exchange and a statement from the U.S. Securities and Exchange Commission that expanded its scrutiny to cryptocurrency exchanges.

Bitcoin dropped below $ 10,000 Wednesday after news of compromised accounts on a major Hong Kong - based exchange and a statement from the SEC that expanded its scrutiny to cryptocurrency exchanges.

In a statement, the lender said it has published its own set of core principles for lending, and said it was «continuing to review and consider the best way to advance comprehensive industry - standards that take into account the full range of responsible credit products that serve small businesses.»)

The «Deadpool» actor released a statement Monday on his social media accounts explaining why he dropped out of the project.

«I am deeply sorry and blame myself for the negative impact of LeEco's debt crisis,» he said in the statement that was posted on his official WeChat account on Tuesday.

MEC says in a statement shared via its Twitter account Monday that the company has heard from members on different sides of the issue, including those who want to be able to purchase Vista - owned brands like Camelbak at MEC stores.

Warren also called for a criminal investigation of Stumpf, claiming that both the Department of Justice and Securities and Exchange Commission should look into whether the CEO knowingly misled investors by not disclosing the opening of the fake accounts in financial statements.

But Woolsey's statements to the Journal and CNN, and the FARA filing now suggest this was either false or a woefully incomplete account of the client and the purpose of Flynn's work — that Flynn was actually advising the Turkish government about the extrajudicial removal of a green card holder from the United States.

To meet this requirement, a taxpayer should maintain an account book or log (or similar statement of expense or trip sheet) that establishes each business expense.

Somehow in her projections of steadily rising sales volume, she'd neglected to note that more business meant more account statements and invoices to be sent out, more customers to be reminded to pay, more time spent on banking needs, and so on.

«The key is to be able to read statements under IFRS and understand that one change occurred because of a business change while another occurred because of an accounting change,» says Anthony Scilipoti, executive vice president at Veritas Research Corp..

Bitcoin prices dropped from above $ 11,000 to below $ 9,000 last week following a statement by the SEC that expanded its scrutiny to cryptocurrency exchanges, and news of compromised accounts on a major Hong Kong - based exchange Binance.

Statements issued on January 30 under Xiao's name on one of his companies» WeChat accounts denied that the tycoon had been «abducted», and said he enjoyed consular protection as a Canadian citizen.

While the Playboy trademarks still account for more than $ 1 billion in annual sales, according to the company's statement announcing Hefner's death, none of those royalties directly contributed to Hugh Hefner's worth.

The cancellations account for roughly 1 % of the 4,000 flights scheduled for Sunday, Southwest said in a statement.

The country's official Twitter account also put out a statement: «Some of our gov agencies, private firms were hit by a virus.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

To supplement the Company's consolidated financial statements presented in accordance with generally accepted accounting principles, or GAAP, Cree uses non-GAAP measures of certain components of financial performance.

Instead of terminating Paul's account over his recent videos, Wojcicki said that suspending his ad revenue was «actually a pretty strong statement.»

Fundbox uses a proprietary algorithm to gauge likelihood of repayment, starting with your financial data — including accounts receivables, client financial statements, cash flow and payment history — and moving on to public data such as credit ratings, government information and social media accounts.

First, hire an outside accounting firm and prepare financial statements for the last couple of years of operations.

First things first: he did an overhaul of accounting, which hadn't produced a real profit - and - loss statement in months, much to Manning's horror.

These accounts come with a number of baked - in costs, including gateway fees, statement fees, monthly minimum fees and transaction fees, totaling between $ 25 to $ 35 per month depending on who you use.

You will be able to use the cash flow statement not only to analyze your sources and uses of cash from year to year but also from month to month if you set up your accounting system to produce monthly statements.

«However, China, which accounts for 45 percent of global steel demand, is expected to return to a more subdued growth rate after its recent short uplift,» it said in a statement.

And the cash flow statement also tracks the effects of changes in balance sheet accounts.

With the transcript's release, presiding state judge David Cowan asked O'Donnell what evidence he has to rebut Redstone's repeated statements that he wants Herzer out of his life, telling him «your burden is now a hard one,» according to media accounts of events in the downtown Los Angeles courtroom.

In a statement, the firm said the majority of its clients sustained losses which exceeded their account equity.

It's far too early to tell if the fund will continue to outperform the market, and it'll be interesting to see how the recent market swings will test their theories, but it may not be long before people start posting pics of their rising bank - account statements instead of the food they had for dinner.

The cash flow statement is designed to convert the accrual basis of accounting used to prepare the income statement and balance sheet back to a cash basis.

«In response to intense public demand to make a film or television series about the coup bid, our firm has taken the decision to make the film «Valley of the Wolves — Coup»,» the production company Pana Film said in a statement on its official Twitter account late Monday.

«I am appreciative of the opportunity to have served, but have decided to step down from the council,» Plank said in a statement posted on Under Armour's official Twitter account Monday evening.

The accrual basis of accounting generally is preferred for the income statement and balance sheet because it more accurately matches revenue sources to the expenses incurred generating those specific revenue sources.