Sentences with phrase «transfer of financial assets»

With the sale or transfer of financial assets can come tax implications for one or both parties and therefore including a tax professional is often necessary.

This standard order prohibits any mental or physical abuse, as well as the transfer of financial assets.

Disclosures by Public Entities (Enterprises) about Transfers of Financial Assets and Interests in Variable Interest Entities

Not exact matches

The effect of transfer payments to the financial sector — as well as the $ 5.3 trillion increase in U.S. Treasury debt from taking Fannie Mae and Freddie Mac onto the public balance sheet — is to support asset prices (above all those of the banking system), not inflate commodity prices and wages.

Such buying should push up asset prices, keeping the amount of money in the financial system the same (being simply transferred from buyers to sellers).

All told, a «generational transfer» of $ 30 trillion in financial and non-financial assets is expected to change hands from U.S. baby boomers to their children over the next few decades.

Correlation risk: «The concept of diversification is the foundation of modern portfolio theory... The financial engineer... reduces the risk of a portfolio by combining anti-correlated assets... All modern portfolio theory does is transfer price risk into hidden short correlation risk... Many popular institutional investment strategies derive excess returns via implicit leveraged short correlation trades with hidden fragility... Correlation risk can be isolated and actively traded via options as source of excess returns.

The language of this offer is particularly interesting as it stresses the «transfer in» of assets from another Canadian financial institution from «any type of account» — a sign that HSBC InvestDirect may be stepping up its campaign to win market share away from its bigger bank - owned brokerage competitors.

You should always check your contract before transferring from one annuity to another.You may wish to seek independent legal or financial advice before selling or liquidating any assets and prior to the purchase of any life or annuity products.

Make a full automated customer account transfer (ACAT) of all assets and positions to another financial institution.

An IRA Transfer is when the retirement assets of an individual are transferred from one financial institution (IRA Management & Investment Firms) to another, without the IRA owner taking ownership and risk of the assets.

It's very likely that a mortgage servicer that files for bankruptcy will sell its assets under the supervision of the bankruptcy court to another financial institution and transfer the servicing of your loan to another company.

A secular rise in discount rates is a massive transfer of wealth from the old, who have much of their net worth in financial assets, to the young, who have decades of earnings ahead of them that they can plow into cheap financial assets.

For tax and other reasons, parents, grandparents and others sometimes want to transfer ownership of cash and other financial assets to children.

If parents want to increase the odds of a larger financial aid package, they should start transferring assets — held in the dependent's name — two or more years before college enrollment.

If you transferred your account to a financial planning firm you would more than likely add another 1 % to 1.65 % for asset management to fully managed accounts plus transactions fees in certain cases on top of the fund fees that would further reduce your gains.

Indeed, some financial advisors prefer to keep things simple because of this complexity: «I don't do transfers - in - kind,» says Adrian Mastracci, portfolio manager with Vancouver - based Lycos Asset Management Inc..

The BEA defines personal income as «the income received by, or on behalf of, all persons from all sources: from participation as laborers in production, from owning a home or business, from the ownership of financial assets, and from government and business in the form of transfers.

Adaptations employ a diverse portfolio of planning and practices that combine subsets of • Infrastructure and asset development • Technological process optimization • Institutional and behavioral change or reinforcement • Integrated natural resources management (such as for watersheds and coastal zones) • Financial services, including risk transfer • Information systems to support early warning and proactive planning Although approaches vary according to context and the level of government, there are two general approaches observed in adaptation planning and implementation to date: top - down and bottom - up.

Fraudulent activities can range from the transfer of assets to another company that a shareholder owns, or misrepresentation of financials to lenders to obtain financing.

Advising the US Department of Treasury in establishing and implementing several major programs during the financial crisis for the purpose of recapitalizing financial institutions and transferring troubled financial assets (e.g., TARP, HAMP, Hardest Hit Fund).

Cronin said Dublin is «well - suited to accept this transfer of business» from financial services providers, specialising in areas like asset management and insurance, because the city has had the requisite architecture — be it through sophisticated Irish firms or more brick - and - mortar developments — in place for large - scale transactions and corporate clients since the rise of the Celtic Tiger in the 1990s.

It is necessary to be a good business lawyer, first of all, with vast knowledge on financial and banking law, in order to understand the transactions, transfers of money funds, to know the manner of functioning of various assets registers, such as: cadastral, yacht, company registers, as well as offshore accounts and business structures and systems.

Because of this background, I understand very well the nature of transactions, bank transfers and financial arrangements and use that knowledge as a tool in my practice of asset tracing and asset recovery.

Our approach is to deliver legal advice of the highest quality that is individually tailored, providing practical solutions to the legal and financial issues surrounding the creation, investment, protection and transfer of private wealth and assets.

It is further alleged that the defendants intentionally committed certain acts (said to be acts of bad faith and improper conduct bordering upon fraud) that impeded the transfer of assets, constituting breach of contract, and thereby caused the plaintiff to suffer specific financial losses.

Fox Williams recently advised Stifel Nicolaus Europe Limited, a UK subsidiary of Stifel Financial Corp., on the transfer of funds and employees of Oriel Asset Management to CRUX Asset Management.

Sometimes the best (or only) course of action is for the assets transferred to the foreign financial institution or fiduciary to be returned to the UBO (or his designee).

Whichever stage of life you are at today, Life Cycle Financial Planners will help you create the best plan to protect your assets, transfer your wealth and meet your goals.

The claimant would also have access to the app by FinPeace to organize all their financial and legal documents, if needed it will assist the nominee in facilitating claims as well as transfer of assets.

Therefore, the User understands and accepts that the transfer of crypto assets to the Smart Contract System and the creation of STM tokens by the Smart Contract System carry significant financial, regulatory and / or reputational risks (including complete loss of value of created STM tokens (if any), and attributed features of Streamity products and services).

Colored coins protocols could provide a means to encode transfer of arbitrary assets into ordinary transactions, thus extending the utility of public blockchains for financial institutions.

Blockchain is a technology for the secure transfer of digital assets among consumers, businesses, banks and financial institutions.

Japan is one of the few countries in the world that recognizes cryptocurrencies as financial assets, which means overseas transfers should be reported.

• Verify the accuracy of invoices and checks and post relevant information in predefined accounting databases • Prepare and submit invoices and handle payments • Coordinate cash and check deposit activities • Sort and enter accounts payable and receivable data into company database • Prepare and produce accurate financial statements such as balance sheets • Maintain record of assets and liabilities and complete and deposit tax returns • Reconcile bank statements and manage cashbook management on a daily basis • Issue and maintain records of petty cash • Audit accounts to ensure accuracy and address any discrepancies found during auditing procedures • Process refund requests and reconcile monthly statements • Post details of business transactions including received and disbursed funds • Type vouchers, invoices, bank drafts, checks and reports • Post cash receipts and expenses in designated accounts software • Report accounting discrepancies to supervisors and assist in resolving them and any issues that customers may have with their accounts • Compile and maintain financial records of the company by recording and summarizing data • Keep record of business transactions, compute costs and verify bills • Create statistical records by combining data and performing computations • Prepare payrolls and transfer employees» salaries to their accounts on a monthly or bi monthly basis • Manage day to day internal controls and arrange for purchase orders to be prepared

History of Financial misconduct: In a contested divorce financial restraining orders preventing the transfer of assets can be obtained automatically upon commencement of Financial misconduct: In a contested divorce financial restraining orders preventing the transfer of assets can be obtained automatically upon commencement of financial restraining orders preventing the transfer of assets can be obtained automatically upon commencement of the case.