Sentences with phrase «transfer business as»

The accounts must enable the money transfer business as the account holder not only to send money to customers» accounts but also to retrieve funds from customers» accounts with their permission.

Not exact matches

The company provides financing to small businesses and a payment service known as Square Cash that lets individuals and businesses transfer funds to each other.

As a business, Ripple is focused exclusively on cross-border money transfers.

As a preventative measure, the FBI recommends that businesses implement two - factor authentication for email as well as phone verification for substantial wire transferAs a preventative measure, the FBI recommends that businesses implement two - factor authentication for email as well as phone verification for substantial wire transferas well as phone verification for substantial wire transferas phone verification for substantial wire transfers.

The companies deny any improper transfer pricing and say they are in Singapore to be closer to Asian clients, to local expertise and trade routes, as the region accounts for a growing share of their business.

But he can sell as much as 100 % in a single transaction — or, most commonly, a series of deals spread out over a decade or so, during which time the owner gradually transfers ownership and day - to - day management of the business.

His business model allows immigrants to transfer as little as $ 2 worth of minutes at a time to family overseas, with no fee to the sender or recipient.

His research interests include the areas of corporate governance and corruption as a constraint on business activity, international legal reform and business ethics in the developing world with a focus on the Middle East, and covenants not to compete as an obstacle to employee mobility and knowledge transfer.

Technology transfer as an industry is likely to grow in size and importance, becoming a resource for more businesses than ever before.»

There may be reasons arguing against including a spouse as a partner; for example, if you transfer title to your personal assets into your spouse's name to protect your personal property in the event the partnership is sued, the spouse can not have any involvement in the partnership business whatsoever, according to Ennico.

In order to offer cryptocurrency exchange services, businesses must register as remittance and transfer companies operating as VC exchanges.

It flourishes between corporate and business units through misalignment of strategy and hence priorities; between business units and support functions where a disconnect over appropriate services can lead to bloated costs; and between business units themselves when they act as silos, leading to a fragmented view of customers or lengthy internal transfer pricing negotiations.

Tier two Ultimate Rewards cards, such as Chase Sapphire Preferred ® Card and Ink Business Preferred ℠ Credit Card, allow you to transfer your points to a number of different airline and hotel partners.

The company would have to file a notice with the regulatory department; pay a registration fee of $ 250; provide evidence of registration with FinCEN as a money services business; agree to not invest or pledge virtual currency in its custody or control on behalf of others or to engage in the exchange or transfer of legal tender; and prove its policies for reporting, disclosures, and compliance.

Contingent consideration obligations that are elements of consideration transferred are recognized as of the acquisition date as part of the fair value transferred in exchange for the acquired business.

The long standing relationship between Saudi Arabia and China can be further amplified with a host of new business and economic opportunities ranging from energy collaboration, knowledge and technology transfer, as well as innovation - driven industries, benefiting both countries and beyond, said Amin Nasser, Saudi Aramco President and Chief Executive Officer, today at the China Development Forum (CDF) 2017 in Beijing.

Last month, MetLife announced it would bolster reserves by as much as $ 575 million to make up for unrecorded pension liabilities as part of its pension risk transfer and group annuity business to group annuitants who went missing.

The Trump White House has accused Beijing of forcing US companies to transfer their IP to China as a cost of doing business there, but Beijing has denied such allegations.

The Trump White House has accused Beijing of forcing US companies to transfer their IP to China as a cost of doing business there, but Beijing has

Progressives often present corporate - tax cuts as having transferred billions of dollars from the Canadian government to big business.

The contract stipulates that all monies transferred to GSR will be used for obtaining and processing the data for the project — «to further develop, add to, refine and supplement GS psychometric scoring algorithms, databases and scores» — and none of the money paid Kogan should be spent on other business purposes, such as salaries or office space «unless otherwise approved by SCL».

The Trump White House has accused Beijing of forcing US companies to transfer their IP to China as a cost of doing business there, and launched an investigation into such practices.

The conglomerate, which has businesses that range from real estate to football and cinemas, had initially said it wanted to transfer ownership of some its overseas assets to its holding company as part of a restructuring, keeping them within the group.

«Our BOSS Revolution international money transfer business routinely utilizes digital assets to generate liquidity in fiat currencies for our disbursement agents as part of our transaction settlement process,» said Alfredo O'Hagan, senior vice president of IDT's consumer payments business.

Should your broker (IB) opt to stop doing business with an FCM, your account will follow the broker to its new clearing arrangement in a transaction known as a «bulk transfer»; unless, of course, you specifically object.

Cash flow is the total amount of money being transferred into and out of a business, especially as affecting liquidity.

Small - business owners should save for their children's college expenses the same as other parents — by setting up an automatic transfer from their bank account to the college savings plan.

Business Email Compromise (BEC) is defined as a sophisticated scam targeting businesses working with foreign suppliers and / or businesses that regularly perform wire transfer payments.

Espionage and theft were part of this, but so were forced technology transfers or mandatory joint ventures as a condition for doing business in China.

As profits continued to grow, in 1908 Walker opened a factory and a beauty school in Pittsburgh, and by 1910, when Walker transferred her business operations to Indianapolis, the Madam C.J. Walker Manufacturing Company had become wildly successful, with profits that were the modern - day equivalent of several million dollars.

We reserve the right to transfer information to a third party in the event of a sale, merger or other transfer of all or substantially all of the assets of Help Scout or any of its Corporate Affiliates (as defined herein), or that portion of Help Scout or any of its Corporate Affiliates to which the Service relates, or in the event that we discontinue our business or file a petition or have filed against us a petition in bankruptcy, reorganization or similar proceeding, provided that the third party agrees to adhere to the terms of this Privacy Policy.

Such methods are also sometimes known as «channel business», whereby once - legitimate assets are transferred into hidden channels, out of the regulator's reach.

Dan worked as a copywriter for many years in educational fundraising and electronic fund transfer systems marketing until he met his wife, Suzan Haskins, with whom he ran a successful multimedia marketing business in Omaha until 2001.

for the year as a whole Other transfers to business, students, aboriginals, farmers, etc. declined by $ 392 million -LRB--3.4 %), primarily due to the recognition of disaster assistance liabilities in 2016 - 17.

It also removed an element that would have limited access to the lifetime capital gains exemption as a way to avoid negative impacts on the intergenerational transfer of family businesses, like farms.

for the year as a whole Other transfers to business, students, aboriginals, farmers, etc. declined by $ 463 million -LRB--2.0 %), primarily due to the inclusion of disaster assistance liabilities during the first half of 2016 - 17 and the timing of recent budget initiatives.

for the year as a whole Other transfers to business, students, aboriginals, farmers, etc. increased by $ 620 million (3.8 %), primarily due to the timing of recent budget initiatives affecting most components.

As a result of this failure, the Finance Department released a set of proposed tax changes: that were unnecessarily complex; deficient in addressing certain double taxation issues; not well thought through in addressing intergenerational transfers of family businesses; and that were not understanding of the application of the alternative minimum tax to minors in order to access the lifetime capital gains exemptions through the proposed election procedure in 2018.

The cross-bench peer and previous BP chief govt — who was outed as gay in 2007 — says businesses have to do a lot more to show that «coming out» can be a constructive career transfer & # 13 & #thirteen & # 13 & #thirteen & # 13 Picture: Alamy & # 13 & # 13 British organizations should be...

The knowledgeable and experienced senior residents at the PNC Center offer expertise in key areas that may apply to your life, such as strategic philanthropy, transferring family wealth, or business continuity and succession.

Trump has accused the Chinese government of forcing U.S. companies to transfer their intellectual property to China as a cost of doing business there.

A total of 76 employees of the cattle feed business will be transferred to Lantmännen Agro as serving employees.

Life insurance can pay off your business debt, pay taxes if ownership of your business is transferred as part of your estate, or pay for a business partner to buy out your share via a buy - sell agreement.

Because businesses frequently have more account transactions, with higher dollar values, the FFIEC recognizes these as riskier transactions, and has identified a steep rise in online account takeovers and unauthorized online fund transfers related to business accounts in the last five years.

Immediate value transfer from customer to merchant and domestic banks means that money can enter your bank account in as little as one business day.

To a potential or actual acquirer, successor, or assignee as part of any reorganization, merger, sale, joint venture, assignment, transfer or other disposition of all or any portion of our business, assets or stock (including in bankruptcy or similar proceedings).

Cash Flow — The amount of money that's being transferred to and from a business as part of revenues and expenses.

Fortunately, there are a number of strategies you can utilize to soften the blow, particularly before major life events such as selling your business or transferring wealth to future generations.

Instead, global migration shapes new categories, as one member of a family travels abroad in order to provide income for family back home, or someone transfers into a different country at the request of a business.

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