Sentences with phrase «trust account monies»

Lawyers» computers also, in many cases, provide access to actual funds, in the form of trust account monies accessible via electronic banking.

Montreal's Kaufman Laramée LLP is on its own defending a series of multi-million dollar lawsuits over missing trust account money after Quebec's professional liability insurer denied coverage and refused to defend the firm and its partners.

In the examples above the hackers were after client data stored on firm servers, but they can also target client trust account money through spear - phishing attacks or malware attached to emails.

Not exact matches

The Unit Investment Trust, which is actually a corporate income fund, is similar to a regular money market account, except it?s made up of a group of higher grade securities, and instruments, and usually pays out dividends on a monthly basis...

You don't want to lose all your trading money a week after you open your live account, trust me, it's not fun.

If the trust company offers a money market account within an IRA, it might be able to place the dividends within the money market account instead of reinvesting them in the stock.

Also, when law firms want to make more money, go paperless, or increase confidence in their trust accounting, Rocket Matter helps them achieve those goals.

Honestly I was a little extreme and I actually gave the password of my account to a family member I trusted so I couldn't even log in to see how much money I had.

The Social Security trust fund is a surplus account; while that excess money will be depleted by 2034, the Social Security program will still be funded with payroll taxes on working Americans.

To give you more control over your money and help manage it in ways that genuinely work for you, the Glint account, smartphone app and Mastercard ® allow anyone to store, exchange, send and spend local and foreign currencies, including for the first - time physical gold — the most universally trusted form of money.

2) Common trust funds (separate accounts)-- High net worth investors can hand their portfolio over to a commercial bank or investment firm that will responsibly manage their money on a one - to - one basis.

For those who don't trust themselves to stay on financial track, this type of account can help by setting money aside in a literal way.

People do not understand that buying stocks or dumping money into trust funds promotes ZERO economic growth, whereas consumer spending accounts for 70 % of GDP.

How can you trust somebody who is running for the presidency and, at the same time is cheating with his taxes hiding his money in off shore accounts.

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.»

When pressed, he spoke of the importance of preserving the «trust fund», suggesting that he would not support diverting retirement account money from the «trust fund» to make disability payments.

And Akufo - Addo succeeded in diverting over Ghc 6 million of our party's money into a secret location which was later known as a dormant account with Ecobank, Trust Towers branch.

Soubry was responding to a questioner from the Money Advice Trust who had called for «a scheme for a basic business bank account to help people to start small businesses and to thrive».

«That you, Olisa Metuh and Destra Investments Limited on or about the 24th November, 2014 in Abuja, did retain the sum of N400m on behalf of the Peoples Democratic Party of its campaign activities by concealing the said sum in your account with Diamond Bank Plc, when you reasonably ought to have known that such fund formed part of the proceeds of an unlawful activity of Col. Sambo Dasuki (Rtd), the then National Security Adviser, (to wit: criminal breach of trust and corruption), and you thereby committed an offence contrary to Section 17 (a) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 17 (b) of the same Act.

Account No. 0040437573 from the account of the Office of the National Security Adviser with the Central Bank of Nigeria without contract award, when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then NSA (To wit: criminal breach of trust and corruption) and thereby committed an offence contrary to section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011, as amended in 2012 and punishable under section 15 (3) of the saAccount No. 0040437573 from the account of the Office of the National Security Adviser with the Central Bank of Nigeria without contract award, when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then NSA (To wit: criminal breach of trust and corruption) and thereby committed an offence contrary to section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011, as amended in 2012 and punishable under section 15 (3) of the saaccount of the Office of the National Security Adviser with the Central Bank of Nigeria without contract award, when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then NSA (To wit: criminal breach of trust and corruption) and thereby committed an offence contrary to section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011, as amended in 2012 and punishable under section 15 (3) of the same Act.

«That you, Olisa Metuh and Destra Investment Limited on or about the 24th November, 2014 in Abuja converted the sum of N400m paid into the account of Destra Investment Limited with Diamond Bank Plc, Account No: 0040437573 from the account of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the saaccount of Destra Investment Limited with Diamond Bank Plc, Account No: 0040437573 from the account of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the saAccount No: 0040437573 from the account of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the saaccount of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the same Act.

One of the counts reads: «That you Air Chief Marshal Alex S Badeh (whilst being the Chief of Air Staff, Nigerian Air Force) and IYALIKAM NIGERIA LIMITED between 28th March and 5th December, 2013 in Abuja within the jurisdiction of this Court, did use an aggregate sum of N878, 362,732.94 (Eight Hundred and Seventy - Eight Million, Three Hundred and Sixty Two Thousand, Seven Hundred and Thirty - Two Naira, Ninety - Four kobo) removed from the accounts of the Nigerian Air Force and paid into the account of Rytebuilders Technologies Limited with Zenith Bank Plc for the construction of a shopping mall situate at Plot 1386, Oda Crescent Cadastral Zone A07, Wuse II, Abuja for yourself, when you reasonably ought to have known that the said funds formed part of the proceed of unlawful activity (to wit: criminal breach of trust and corruption) of Air Chief Marshal Alex S Badeh and you thereby committed an offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act»

Lorigo created the trust account — to which people can donate anonymously — because some donors might be reluctant to give money on a GoFundMe page, where donors are listed publicly.

Hon. Gabriel T. Suswam (m), former Governor of Benue State of No. 1 Rio Negro Street, Maitama, Abuja; Omadachi Oklobia (m), former Commissioner for Finance of Flat 1 Block A13, Marathon Avenue, Games Village, Abuja; and Janet Aluga (f), former Accountant, Benue State Government House Administration of David Mark Extension, Agber Village, Makurdi, Benue State, between August 8, 2012 and March 16, 2015 at Makurdi, Benue State, within the jurisdiction of this honourable court, did conspire among yourselves to transfer a total sum of about N4, 135,208,404.90, 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 which you derived directly from corruption.

I could put the money in a savings account and earn 3 per cent interest, but I don't think I can trust the vagaries of the stock market and I am...

But it's really not... before putting any money... «I have to trust these men, and if something wrong happens, there are not really any... site to pay off her student account

But it's really not... before putting any money... «I have to trust these men, and if something wrong happens, there are not really any... site to pay off her student account Read More...

Peter Box, the Labour leader of Wakefield Council, contacted the police over concerns that the academy trust had engaged in «asset - stripping» of its schools, after it emerged that it had transferred money from some of its individual academies to its central accounts.

The amount of money written off by the DfE is down to # 5.8 million, from nearly # 13 million on the previous year (however, again, this may be down to the losses of academy trusts no longer being accounted for in this document).

It's holding these academy trusts to account for results, and for their use of public money, that will be one of the real tests of this highly autonomous system.

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OK, so what that means is you would have money in your savings account, in your trust account, your brokerage account, outside of retirement.

Payments are made to a federally insured trust account so that when you reach a settlement, the money can go to your creditors and Pacific Debt Inc. can receive its service fee.

If you don't trust banks and never will, you'll probably opt for cash; if you want to make sure you always have access to your funds immediately, you'll probably opt for a savings account linked to your primary checking; if you want to maximize your money's growth, you'll probably opt for a high - yield savings account or CD ladder.

Now there are cases where you don't have money in your savings account or the trust account to do that.

After you've finished our fast and simple online application, one of our trusted lenders will contact you to finish the loan process and be ready to deposit money directly into your bank account.

Let's look at Ally Bank and see whether or not you can trust an online checking account for your daily money needs.

Your monthly payment is deposited into a trust account with debt settlement and accumulates there until there is enough money available to settle your debts one by one.

In - trust accounts also shine if you want your child to get the money whether he or she goes to university or not.

Without a bank or credit card or other intermediary acting as a trusted third party, confirming that the same number of dollars come out of one person's account and go into another, it's hard to make sure people aren't spending the same digital money in multiple places or multiple times.

Of course, you could simply save up money for your kids in a regular account, but with trusts you don't have to pay the taxes on capital gains.

The trust advantage An in - trust account is a tool that allows you to give your children money for their future, while maintaining control over how the money is invested until the kids turn 18.

To make sure the taxman agrees that your account is really a trust, you should sign an agreement stating that deposits to the account are an irrevocable transfer of property to your child and that you agree to never take the money back or direct what happens to it.

The woman who wrote me the letter about trusts was worried about how to slash her taxes, but she had money that wasn't going to be touched for 18 years sitting in a savings account that paid only 2.6 %.

Money paid into a trust fund or college savings account also is exempt under the personal property exemptions, in addition to personal injury recoveries up to $ 50,000.

At the time of trust termination (when the owner of the account changes to the child), the money becomes solely that of the child.

As a general rule, a custodial account may be most appropriate for transfers of small sums of money that may not be worth the expense or hassle of setting up a trust.

Your money is sent electronically to an account in a financial institution (bank, trust company, savings and loan association, brokerage agency or credit union).

In the event that FXCM Australia becomes insolvent, the client money account is taken to be subject to a trust in favour of each person who is entitled to be paid money from that account.

All I want is the government grant's money plus some interest which by the way is much better than what TD canada trust offered my on my child's savings account.