Sentences with phrase «statements on each of the accounts»

we determine that you made a false, incomplete, or misleading statement on any of your Account documentation or you otherwise try to defraud us;

Not exact matches

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.

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.

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.

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.

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.

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.

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.

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.

«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.

This fee doesn't apply if you sign up for account access on vanguard.com and choose electronic delivery of statements, confirmations, reports, prospectuses, and other important documents.

Unlike Chase, Bank of America charges a $ 5 monthly paper statement fee on most of its checking accounts.

Generally, external financial statements are prepared on the accrual basis of accounting, which means that assets and liabilities are recorded when they are committed to, and revenue and expenses are recorded when they are incurred (rather than when they are actually paid).

If your shares are held in street name, you or your representative will also need to bring an account statement or other acceptable proof of your ownership of shares as of the close of business on March 7, 2011.

Additionally, the statement related that, following the implementation of the «real name system» (one of several special measures announced on December 28, 2017), cryptocurrency traders using anonymous accounts will be required to switch over to accounts linked to their identities or face fines.

Some firms are real anal about it, wanting signed signed statements from «licensed financial authorities», but others can be as lax as relying on a screenshot show the total of all your accounts at Personal Capital, etc..

The Financial Accounting Standards Board (FASB) introduced a new accounting standard that requires companies to present service cost as the only operating component of periodic pension costs on the income Accounting Standards Board (FASB) introduced a new accounting standard that requires companies to present service cost as the only operating component of periodic pension costs on the income accounting standard that requires companies to present service cost as the only operating component of periodic pension costs on the income statement.

Sixth, the government financial statements are on an accrual basis of accounting, recognizing liabilities when they are incurred not when they are actually paid.

Senator Mark Warner of Virginia, the top Democrat on the Senate Intelligence Committee, applauded Reddit's release of suspected disinformation accounts in a statement.

If you don't have a Bank of America account with more than $ 50k deposited in it, the Barclays Arrival ™ World MasterCard ® will produce superior rewards on dining & travel expenses - provided you redeem your miles on travel statement credit.

Review and recommend to the Board for approval the frequency with which the Company will conduct «Say on Pay» votes, taking into account the results of the most recent shareholder advisory vote on frequency of Say on Pay votes required by Section 14A of the Exchange Act, and review and approve the proposals regarding the Say on Pay vote and the frequency of the Say on Pay vote to be included in the Company's proxy statement.

FedEx's independent registered public accounting firm is responsible for performing an audit of FedEx's consolidated financial statements and expressing an opinion on the fair presentation of those financial statements in conformity with United States generally accepted accounting principles.

Members of Starwood's loyalty program will have the same status in Marriott's and customers who link their accounts will be able to transfer three Marriott Rewards points for each Starwood point, the company said in a statement on Friday.

Twice during the year after buying into Promsberbank, he visited the Moscow headquarters of Deutsche Bank's Russian operations, seeking to persuade the German lender's top executive there to open a correspondent account for Promsberbank, according to Kulikov's statement to police on the night he was arrested.

In other words, if a company paid $ 20 in interest on its debts and earned $ 5 in interest from its savings account, the income statement would only show «Interest Expense - Net» of $ 15.

Among other matters, the audit committee evaluates the independent auditors» qualifications, independence and performance; determines the engagement of the independent auditors; reviews and approves the scope of the annual audit and the audit fee; discusses with management and the independent auditors the results of the annual audit and the review of our quarterly financial statements; approves the retention of the independent auditors to perform any proposed permissible non-audit services; monitors the rotation of partners of the independent auditors on the company's engagement team as required by law; reviews our critical accounting policies and estimates; oversees our internal audit function and annually reviews the audit committee charter and the committee's performance.

The cash back is based on a percentage of the eligible purchases you make during each billing period and will be automatically credited to your account as a statement credit.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

While Bank of America's standard Core Checking account allows you to withdraw more from ATMs and spend more on your debit card each day, it comes with a $ 5 monthly paper statement fee and higher overdraft fees which you can avoid with a Chase Total Checking account.

The Bank of America ® Travel Rewards credit card offers 1.5 points on every dollar spent and a signup bonus: 20,000 online bonus points if you make at least $ 1,000 in purchases in the first 90 days of account opening - that can be a $ 200 statement credit toward travel purchases.

A joint statement this week from more than 60 conservatives, including former attorney general Edwin Meese and Family Research Council President Tony Perkins, demanded that Facebook and other tech giants «rectify their credibility with the conservative movement» by explaining why content is taken down and accounts deleted and by including more conservative groups on its list of advisers.

It publishes four Statements on Monetary Policy each year, which contain a detailed analysis of the economy and financial markets, and an account of the considerations for the policy stance adopted by the Bank.

Starwood Preferred Guest Business Credit Card offers a $ 100 statement credit after you spend $ 1,000 on purchases within the first three months of opening your new account.

The Auditor General, in her Observations on the financial statements, stated that «having accrual - based budgeting results in improved financial oversight as the plans and related results are on the same basis of accounting and therefore result in better transparency and accounting.

The statement from the IRS comes in response to a number of ads online and on the radio, such as one from Hartford Gold Group, suggesting investors can avoid stock market turbulence by investing IRA accounts in gold coins and bullion they can store where they like, including their home, according to the Journal.

New cardholders can look forward to a 50,000 bonus points worth at a minimum $ 625 when used as statement credit towards travel, if they spend a minimum of $ 4,000 on purchases in the first 3 months from account opening.

Investment professionals who have long relied on Bloomberg for its suite of financial data and analytics now have access to research from Glass Lewis on matters not well covered by traditional investment research: accounting policies, financial statement transparency, corporate governance, litigation and regulatory developments, related - party transactions, executive compensation and board of director independence and quality, among others.

A very quick look at the latest financial statements of some of the world largest banks shows: HSBC Bank reported 86 % of deposits available on demand, Deutsche Bank 61 %, BNP Paribas 78 %; JPMorgan reported 39 % of total «transaction» accounts and only 4 % of time deposits and Wells Fargo 32 % and 7 % respectively; Mizuho reported 58 % of demand deposits.

As you work through the application, make sure to gather account statements on your existing mortgage, car loans, student loans, home equity lines of credit and any other debts.

You will need to gather account statements on all remaining debts, including your existing mortgage, home equity lines of credit, car loans and student loans.

The card also dishes out a big new cardholder bonus worth $ 500 in travel statement credits (50,000 bonus miles), when spending at least $ 3,000 on new purchases within three months of account opening.

The credit will appear on your credit card account statement within 90 days of making $ 15,000 in qualifying purchases within the first 3 billing cycles after account opening.

If you find this fee on your account statements or in the account's terms, you may want to switch to one of the many banks or credit unions that offer a debit card without a purchase transaction fee.

If your shares are held in the name of your broker, bank, or other nominee, you must bring to the meeting an account statement or letter from the nominee indicating that you beneficially owned the shares on April 6, 2011, the record date for voting.

This accounts for the ecclesiastical opposition to Charles Darwin's work on evolution and to the arguments of critical Biblical scholars, which implied that not all statements in scripture were factually correct.