Sentences with phrase «under the fund transfer»

In both cases courts held that coverage under the Fund Transfer Fraud policy was denied as the victim knew or consented to the instructions given to its bank... [more]

Not exact matches

Under this hypothetical policy, governments transfer money directly to taxpayers to encourage spending, a handout funded by issuing bonds with a coupon of zero and no maturity date, which central banks buy.

The second mistake is more surprising: According to the prosecutor, Meza transferred the stolen funds to an account under his own name at a well - known U.S. digital currency exchange, and converted the Ethereum to bitcoin.

Part of the decline in program expenses was attributable to the timing of payments to municipalities under the Gas Tax Fund transfer payment program and to foreign governments / agencies by the Department of Foreign Affairs and International Trade.

Of this $ 8.3 billion $ 1.3 billion are offshore oil and natural resource royalties which are transferred to the Newfoundland Offshore Petroleum Resources Revenues Fund and the Nova Scotia Offshore Revenues Account under federal agreement.

The management fee is a unified fee that includes all of the operating costs and expenses of the Fund (other than taxes, charges of governmental agencies, interest, brokerage commissions incurred in connection with portfolio transactions, distribution and / or service fees payable under a plan pursuant to Rule 12b - 1 under the Investment Company Act of 1940 and extraordinary expenses), including accounting expenses, administrator, transfer agent and custodian fees, Fund legal fees and other expenses.

sorry this is a bit of the subject does anyone know what the situation with our overall debt is at the moment and what our repayments are i was under the impression that we are at about the # 245 million mark gross debt and about # 97 net debt are the stadium repayments lower now or something is the bonds interest dropped lower inprice we were paying something like # 20 - # 30 million in repayments but heard its down to about # 15 million per yr now i know we will have broken throught the # 300 million mark in revenue now i am guessing that contributes more to the transfer funds or if not what makes up the transfer funds in the club i.e deals or match day revenue plus cash in the bank which stands at a high level but must be just in case we might default on a payment we need heavy cash in hand to bail us out this side of the club really intrigues me as it is not a much talked about subject unless you are into that type of area of work or care about the general fianacial outcome of the club does anyone have more insight into our finances would be great to hear from anyone about this matter cheers gonerwineverything (because we are)

But Le Prof was finally given some transfer funds, and with the arrival of Ozil and Alexis, Arsenal started winning trophies again and now have back - to - back FA Cup wins under their belt.

Under the circumstances, with funds available in most transfer windows but not in plentiful supply, and with a fickle fan base, Latics boss Roberto Martinez has done well to even keep Wigan afloat.

The main purpose of an IIA is to offer foreign investors and their investments protection under international law when they encounter problems in foreign jurisdictions, such as expropriation, discrimination, unfair treatment, losses resulting from conflict, war and strife, or limitations in the cross-border transfer of investment - related funds.

Between 1982 and 1990, $ 1.3 billion was transferred to the state's general fund under Governor Mario Cuomo.

In count five and six, FG alleged that Yakubu had with intent to avoid a lawful transaction under the law, transferred at various times in Kaduna, aggregate sums of $ 9,772, 800 and # 74, 000, when he reasonably ought to know that the said funds formed part of the proceed of some form of unlawful activity and thereby committed an offence contrary to section 7 (4)(b)(ii) of the Advance Fee Fraud Act, 2006.

HR 2419 of the 110th Congress (the section the question asks about: To ensure that the assets of the trust funds established under section 201 of the Social Security Act (42 U.S.C. 401) are not reduced as a result of the enactment of this Act, the Secretary of the Treasury shall transfer annually from the general...

Under existing plans funding responsibility will be transferred to the BBC, placing the World Service's future in what MPs fear could be serious danger.

These include the elimination of $ 8 million in economic development funding under the JOBSNow, technology transfer, facility development and state marketing programs, and for new investments at Albany Nanotech.

Under the law, corporations, banks, insurance companies, brokerages and other businesses in New York are required to transfer abandoned money or securities to the state comptroller's Office of Unclaimed Funds under a process called escheatment (a word with origins in English feudal Under the law, corporations, banks, insurance companies, brokerages and other businesses in New York are required to transfer abandoned money or securities to the state comptroller's Office of Unclaimed Funds under a process called escheatment (a word with origins in English feudal under a process called escheatment (a word with origins in English feudal law).

Under terms of the deal announced Tuesday, the state will transfer the cash from a New York Power Authority trust fund — set aside to pay for the eventual decommissioning of the FitzPatrick plant — to Exelon Corp..

Under terms of the deal, the New York Power Authority will transfer the decommissioning trust fund and liability for FitzPatrick to Entergy, Cuomo's office said earlier Tuesday.

Funding for three Smithsonian research centers would be transferred next year to the National Science Foundation (NSF) under a White House budget strategy aimed at rewarding agencies for their management prowess.

The main goals of these groups will be to increase the interaction between different partners and transfer knowledge and key technologies within the network, acting as a resource for a specific topic for all members of NeuroStemcell.The groups are addressed to scientists (students, post-docs or senior scientists) who have a relevant experience on the matter and are / will be working full time on the topic under NeuroStemcell funding.

After studying this chapter, you will be able to: Explain the basic nature of a joint stock company as a form of business organisation and the various kinds of companies based on liability of their members Describe the types of shares issued by a company Explain the accounting treatment of shares issued at par, at premium and at discount including oversubsription Outline the accounting for forfeiture of shares and reissue of forfeited shares under varying situations Workout the amounts to be transferred to capital reserve when forfeited shares are reissued; and prepare share forfeited account State the meaning of debenture and explain the difference between debentures and shares Describe various types of debentures; Record the journal entries for the issue of debentures at par, at a discount and at premium Explain the concept of debentures issued for consideration other than cash and the accounting thereof Explain the concept of issue of debentures as a collateral security and the accounting thereof Show the items relating to issue of debentures in company's balance sheet Describe the methods of writing - off discount / loss on issue of debentures Explain the methods of redemption of debentures and the accounting thereof Explain the concept of sinking fund, its use for redemption of debentures and the accounting thereof Topic List Features of a Company Kinds of Companies Share Capital of a Company Nature and Classes of Shares Issue of Shares Accounting Treatment Forfeiture of Shares Meaning of Debentures Types of Debentures Issue of Debentures Over Subscription Terms of Issue of Debentures Interest on Debentures Writing - off Discount / Loss on Issue of Debentures Redemption of Debentures Redemption by Payment in Lump Sum Sinking Fund Mefund, its use for redemption of debentures and the accounting thereof Topic List Features of a Company Kinds of Companies Share Capital of a Company Nature and Classes of Shares Issue of Shares Accounting Treatment Forfeiture of Shares Meaning of Debentures Types of Debentures Issue of Debentures Over Subscription Terms of Issue of Debentures Interest on Debentures Writing - off Discount / Loss on Issue of Debentures Redemption of Debentures Redemption by Payment in Lump Sum Sinking Fund MeFund Method

The state partially compensates districts that lose state aid when students transfer under the two programs, and state officials expect more schools to join the programs, requiring increased funding.

Publicly funded school choice has increased considerably in recent years, helped by a variety of initiatives, including public charter schools, transfer options for students under the No Child Left Behind Act (NCLB), inter-district enrollment programs, and a variety of policies to subsidize private - school tuition.

In addition to flexibility regarding compliance with these fiscal requirements, under this proposal, districts also would be permitted to transfer 100 percent of all ESEA formula funds — expanded from only Title I, Title II, and Title IV under current law — among those programs, with the exceptions that funds still could not be transferred out of Title I and districts would not need to comply with specific program requirements as long as they met the programs» intent and purposes.

This represents just under half of total Nevada public school per - pupil spending (less ESA transfers) of state, federal, and local funds.

Under the ESEA, school divisions may transfer funds they receive by formula under certain programs to other programs to better address local nUnder the ESEA, school divisions may transfer funds they receive by formula under certain programs to other programs to better address local nunder certain programs to other programs to better address local needs.

Under revenue limits, these districts can not raise property taxes without referendum approval so they must transfer funds from their regular education budget to special education to cover the shortfall.

We use the term «swipe» because money that use to be under the direct control of a local school district has been transferred to the General Fund under the control of the State legislature.

The level of funding for open enrollment transfers would increase $ 100 per pupil each year from 2017 - 18 through 2020 - 21 above any increase provided under the current law, from $ 6,748 in the last school year to $ 7,048 this year and $ 7,352 in 2018 - 19.

Even before the Legislature adopted the Local Control Funding Formula, foster youth had the right to receive partial credits for all work satisfactorily completed before transferring schools under Education Code Sections 49069.5 and 51225.2, according to a resource guide developed by the Alliance for Children's Rights in conjunction with the California Department of Education, the Department of Social Services, the California School Boards Association and the Child Welfare Council.

The funds mentioned in today's Courant article would have transferred to Perry's company along with nearly $ 15 million - a-year in state funding for the 1,000 students that would have been under his control.

On the date of the termination of a contract or agreement under this section by an Indian tribal government, the Secretary shall transfer all funds that would have been allocated to the Indian tribal government under the contract or agreement to the Secretary of the Interior to provide continued transportation services in accordance with applicable law.

When you transfer benefits from your member's super account to their spouse's super account with another fund after accepting an application for contributions splitting or under a family law obligation.

The amount that is credited to the new interest, transferred or rolled over to another fund, reflects the non-member spouse's entitlement under family law.

This means that, from 1 July 2017, an SMSF or small - APRA fund could have a member with a transfer balance under the $ 1.6 m transfer balance cap, but who also has a total superannuation balance exceeding $ 1.6 m.

The Guaranteed Transfer Withdrawal Rate is applied to all investment option transfers from the Non-Personal Income Benefit Investment Options to the Personal Income Benefit variable investment options, contributions made in a lump sum (including amounts attributable to contract exchanges and direct transfers from other funding vehicles under the Plan) and rollovers.

The way to avoid this tax - trap is to have the transfer accomplished under a Qualified Domestic Relations Order (QDRO), which gives your ex-spouse the right to the funds and relieves you of the tax burden.

Notices related to any dispute you might raise under the Electronic Funds Transfer or Truth in Lending Acts

In this case, you can either ask the customer service people to help or initiate the transfers yourself under a «Transfer Funds» tab.

Filed Under: Debt Consolidation, Personal Finance, retirement, Student Loans Tagged With: 401 (k), auto debit, auto transfer, credit cards, Debt Consolidation, Debt Problems, down payment, emergency fund, high interest loans, house payment, rainy day fund, reserve funds, retirement, student loans

Anyhow, no matter how good is TD Waterhouse, I was thinking about transferring the 7 000 $ I hold in my TFSA under the Sprott Canadian Equity Fund into RRSP before the end of 2010.

Electronic Funds Transfers services using ATM cards, debit cards, TYME Line, SRP Online, and Online Bill Pay have certain protections under Regulation E.

You can transfer funds at any time by accessing your SoFi Money account under «Add Money».

When you transfer your super, your entitlements under that fund may cease — you need to consider all relevant information before you make a decision to transfer your super.

Once the funds were under her control, Bender helped her transfer as much money as possible into bond funds in the same family.

If you do not have sufficient available funds in the Account which is the source of funds to cover the Transfer, including funds available under an overdraft protection plan, on the date for which it was scheduled and attempts to post to your Account, we may process the Transfer, overdraw the Account, and charge you an overdraft fee as set forth in the Account Agreement governing the Account and the applicable fee schedule.

If, through no fault of ours, you don't have enough available funds in your account (or available credit under your overdraft protection plan) to cover the transaction or transfer.

The consumer protections for a debit card fall under the Electronic Fund Transfer Act and may differ from protections for a credit card under the FCBA.

Credit Card Transfers: All transfers of funds from your CIBC credit card Account to another Account using Online Banking and all bill payments from your CIBC credit card Account using Online Banking are treated as cash advances under the CIBC Cardholder ATransfers: All transfers of funds from your CIBC credit card Account to another Account using Online Banking and all bill payments from your CIBC credit card Account using Online Banking are treated as cash advances under the CIBC Cardholder Atransfers of funds from your CIBC credit card Account to another Account using Online Banking and all bill payments from your CIBC credit card Account using Online Banking are treated as cash advances under the CIBC Cardholder Agreement.

I have a federal Life Income Fund and I plan on transferring 50 per cent of the funds in that account to a RRSP under the 2008 provision that allows this one time unlocking.