Sentences with phrase «trust accounts at the bank»

Client funds are held in segregated client trust accounts at the Bank of Montreal and are completely secure.

We are regulated by FINTRAC (Government of Canada agency) and have segregated client trust accounts at the Bank of Montreal.

Not exact matches

More than 39 million American adults incurred at least one fee for overdrawing their bank account or having insufficient funds in the past 12 months, according to an analysis of survey data by The Pew Charitable Trusts.

«That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser on or about 12th December 2013 in Abuja within the jurisdiction of this Honourable Court, and in such capacities entrusted with dominion over certain properties to wit: N90million which was in the account of the ONSA with Diamond Bank Plc, committed criminal breach of trust in respect of the said property by remitting the said sum into the account of Brains and Hammers Limited for the purchase of 7 - bedroom duplex house at No. 11 Mansur Bamalli Drive (D1064), Apo 1 Abuja and you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

The returns confirmed information already shared with journalists on Cuomo's finances when he filed for an income tax extension: He earned $ 144,026 as attorney general, $ 2,730 in interest (on an account at Chase bank) and $ 3,796 in dividends on an account he keeps with AMG National Trust Bbank) and $ 3,796 in dividends on an account he keeps with AMG National Trust BankBank.

The governor did report some losses from investments he has in a blind trust through several accounts at AMG National Trust trust through several accounts at AMG National Trust Trust Bank.

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»

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.

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

How do we search for her POD (Totten Trust) CDs at the various local banks that she might have opened accounts at because of their potentially convenient locations nearby her residence?

A custody account at First Bank & Trust permits you to maintain control over your portfolio while eliminating the administrative work involved.

(1) Charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit service organization has agreed to perform for the buyer, unless the credit service organization has obtained a surety bond of $ 10,000 issued by a surety company admitted to do business in this state and has established a trust account at a federally insured bank or savings and loan association located in this state; however, where a credit service organization has obtained a surety bond and established a trust account as provided herein, the credit service organization may charge or receive money or other valuable consideration prior to full and complete performance of the services it has agreed to perform for the buyer but shall deposit all money or other valuable consideration received in its trust account until the full and complete performance of the services it has agreed to perform for the buyer;

The FDIC - Insured investment option, and the FDIC - insured accounts, are held in trust by my529 at Sallie Mae Bank and U.S. Bank (collectively Banks).

The Plan's Portfolio invest in either (i) Exchange Traded Funds and mutual funds offered or managed by SSGA or its affiliates; or (ii) a Federal Deposit Insurance Corporation (FDIC)- insured omnibus savings account held in trust by the Board at Sallie Mae Bank.

All client monies at EightCap are held in segregated client trust accounts with the National Australia Bank (NAB), a Tier - 1 Australian Deposit - Taking Institution, maintained and operated in accordance with the Australian Client Money Rules.

Should you wish to receive paper statements or to cancel your request to receive paper statements in addition to e-Statements for a particular account, please log in to First Bank & Trust's Internet Banking service, go to «Customer Service» and complete the appropriate section of the «Customer Service Form» A free paper copy of your statement can be obtained at any time by contacting First Bank & Trust at 820 Church Street.

Merrill Lynch clients with a 3 - month average combined balance of at least $ 250,000 and an active, eligible Bank of America personal checking account and all U.S. Trust ® clients are eligible for the Banking Rewards for Wealth Management program.

For our TD e-Series Funds, customers purchase the funds online, either through TD Canada Trust's EasyWeb site, or if they are TD Waterhouse Discount Brokerage customers, online using WebBroker (Discount Brokerage accounts can be opened at any TD Canada Trust bank branch or TD Waterhouse Investor Centre across the country).

Finding the right advisor at times that will provide you with unbiased opinions can be more worthwhile than simply trusting your banking institution and investing in these often appealing wrap account programs.

(1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services the credit services organization has agreed to perform for the buyer, unless the credit services organization has obtained in accordance with § 2404 of this title a surety bond in the amount required by § 2404 (e) of this title issued by a surety company authorized to do business in this State or established and maintained a surety account at a federally insured bank or savings and loan association located in this State in which the amount required by § 2404 (e) of this title is held in trust as required by § 2404 (c) of this title;

The Plan's Portfolios invest in either (i) Exchange Traded Funds and mutual funds offered or managed by SSGA affiliates; or (ii) a Federal Deposit Insurance Corporation (FDIC)- insured omnibus savings account held in trust by the Board at Sallie Mae Bank.

(1) Charge a buyer or receive from a buyer money or other valuable consideration unless the credit repair services organization has obtained, in accordance with R.S. 9:3573.4, a surety bond issued by a surety company authorized to do business in this state or has established and maintains a trust account at a federally insured bank or savings association located in this state in which the amount required by R.S. 9:3573.4 (E) is held in trust as required by R.S. 9:3573.4.

Except for the underlying investment in the accounts insured by the Federal Deposit Insurance Corporation (FDIC) and held in trust by my529 at Sallie Mae Bank and U.S. Bank (Banks), investments in my529 are not insured by the FDIC.

We are waiting for the second bank - to - bank verifications to happen, at which point we think at least some lawyers might be getting a call from their bank about shortfalls in their trust accounts.

LAWPRO is now enhancing the existing protection: If your trust account is in an overdraft position because of a counterfeit certified cheque or bank draft, and the shortfall is strictly between the bank and you (no legitimate client funds are taken, or the amount of funds disbursed exceeded that belonging to legitimate clients), you will now have protection — at no additional cost — under the insurance program, provided that you comply with certain coverage requirements.

Never disclose computer login names or passwords over the phone or visit a strange website at the request of someone calling your firm, even if they purport to be from an entity familiar to you (e.g., the bank with the firm's trust accounts).

Rule 4 (c)(8) of the Rules Governing Trust Accounting requires «copies of all monthly trust account reconciliations and all records showing, at least quarterly, a listing of all clients for whom the lawyer holds money in any client trust account, with each client's related balance, the grand total of which equals the reconciled trust account balance on the bank statement covering the same period.&rTrust Accounting requires «copies of all monthly trust account reconciliations and all records showing, at least quarterly, a listing of all clients for whom the lawyer holds money in any client trust account, with each client's related balance, the grand total of which equals the reconciled trust account balance on the bank statement covering the same period.&rtrust account reconciliations and all records showing, at least quarterly, a listing of all clients for whom the lawyer holds money in any client trust account, with each client's related balance, the grand total of which equals the reconciled trust account balance on the bank statement covering the same period.&rtrust account, with each client's related balance, the grand total of which equals the reconciled trust account balance on the bank statement covering the same period.&rtrust account balance on the bank statement covering the same period.»

On the instructions of the fraudsters, the two payments were made into the account of a Nigerian bank, City Express Bank of Lagos (the bank) at HSBC in London, for the benefit of one of the bank's clients, Trust Internatiobank, City Express Bank of Lagos (the bank) at HSBC in London, for the benefit of one of the bank's clients, Trust InternatioBank of Lagos (the bank) at HSBC in London, for the benefit of one of the bank's clients, Trust Internatiobank) at HSBC in London, for the benefit of one of the bank's clients, Trust Internatiobank's clients, Trust International.

The deposit could not be deposited at any other branch of the specific bank, than where the office trust account was located.

Back in the beginning of my own incorporated company, I wrote a cover letter to both the buyer and the seller, saying re: the sale of... (Property Address) the contract - called - for purchase deposit (note I didn't say «the purchaser's deposit) is now in our specific corporate trust funds account at xxx (name) bank, located at: xxx (bank's address).

I just need to check the cost at the bank to open a «real estate trust account».