Sentences with phrase «where after depositing»

Not exact matches

Put another way, accounting and statistical standards have been relaxed so much, especially after the 2007 - 2008 crisis, in a «Japanese» way, to «extend and pretend» to cover widespread hidden insolvencies, that many important market participants don't know where to deposit their money except to unimpeachable custodians.

Going back to your post a couple days ago where Bob Brown gave his forecast for equity returns of about 6 % (3.2 % after tax and inflation), if you give up another 2 % + in expense ratio, an investor might as well put their money in long term certificates of deposit and eliminate risk.

Admittedly, plopping down in a soft chair on a Sunday morning, after having deposited the kids in a room where someone will care for them, then listening to some songs and someone talking to us (which we will not remember a few hours later) is easy.

After the creation of a published oral history of cloth diapering, we plan to deposit the whole collection in an archive where the materials will be made available to researchers.

And if the situation does not improve after the 2020 election members suggested parties could be fined for failing to stand enough women or have their deposits confiscated in constituencies where no female candidates were fielded.

The team also is seeking additional funding to begin monitoring groundwater wells near wastewater injection wells, where fracking brine is deposited after the wells are drilled.

After a brief prehistoric flashback to the dawn of man, the film quickly deposits us in present - day Taipei, where Lucy (Johansson), a hard - partying American blonde, finds herself lured into the web of a ruthless Korean crime boss named Mr. Jang (the splendidly villainous Choi Min - sik).

Thus it is advisable to have a separate savings account where you will deposit a fixed amount each month for such unexpected expenses and after six months of married life, you can do an average of unexpected expenses so as to beat their unexpected nature and have enough money to face them without having to make any sacrifices to make ends meet.

After so many months of trying to get a loan on the internet and was scammed the sum of $ 5,200 i became so desperate in getting a loan from a legit loan lender online who will not add to my pains, then i decided to contact a friend of mine who recently got a loan online from a legitable loan lender, she told me about a man called Williams Hawkins who is the MD of ECO financial company, So i applied for a loan sum of (320,000.00 USD) with low interest rate of 2 %, so the loan was approved easily without stress and all the preparations where made concerning the loan transfer and within a week, the loan was deposited into my bank so i want to advice any one in need of a loan to quickly contact him via: ([email protected]) he does not know am doing this i pray that God will bless him for the good thing he has done in my life.

So i applied for a loan sum of (320,000.00 USD) with low interest rate of 2 %, After the due Signing of loan contract paper work and documents the loan was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two (2) days the loan was deposited into my bank so i want to advice any one seeking for loan to quickly contact him via: ([email protected]) he does not know am doing this i pray that God will bless him for the good thing he has done in my life.

Unlike a Traditional IRA where pre-tax income is deposited, Roth IRAs are for after - tax income.

As a contractor, I sometimes receive checks that are in the sum of thousands of dollars and Schwab has a hard limit, even after a phone call, where I can not deposit the check.

While checks do expire (after 18 months where I am), that just prevents them being deposited.

After you accept the loan terms and electronically sign any required documents, you'll choose where you want the money deposited.

That is not so in cities where the «deposit» is merely a portion of the cost of spaying or neutering the new pet, a process which forces the new owner to pay out more money to complete the adoption process after the animal is in their home.

After it's digested in the stomach, the medication is deposited into the tissues just underneath the skin where it stays for the 3 months.

Children should wash hands thoroughly after playing in areas where pet waste may have been deposited.

After mating at sea, females return to their natal beach where they carve out nests with their flippers before depositing the next generation of turtles into its sandy depths.

Price Increases: For Ontario and Quebec residents, in accordance with travel regulations, where there is an increase of more than 7 per cent in the price of services after a deposit has been paid, and such price increase is not a result of an increase in government taxes or a fuel surcharge allowed by the Canadian Transportation Agency, the customer may cancel their booking provided you contact Scotia Rewards Travel Service by calling 1-800-665-2582 within 7 days of receipt of notice of the increase.

Where rainforest once thrived inland, mangled machine parts encrust a lunar - like landscape, left over after first Germany, then Australia and finally Nauru itself strip - mined the island of its lucrative phosphate deposits.

No HA 2004, s 21 notice requiring possession under an assured shorthold tenancy may be given during tenancy scheme non-compliance and the current accelerated possession assured shorthold claim form (the N5B) states: «If your claim for possession is in relation to an assured shorthold tenancy where a deposit was taken after 6 April 2007, you must provide evidence that such deposit is safeguarded with a tenancy deposit scheme... authorised under Pt 6 of the Housing Act 2004.»

The Manganese injured my brain where it deposits and AFTER my regularly ingesting the Manganese water the Government determined me permanently disabled.

Simple fixed deposits in SBH allow regular payouts to the investor where the interest after each interval is handed to the customer.

Universal Life Insurance deposits are paid into your policy's fund value (after a cost of insurance charge), where it grows tax - sheltered.

After you've met with your rental agent or homeowner, given them your contact information and where to send your security deposit, returned the key and thanked them profusely, you can now make your way to your new home.

This is where the bitcoins will be delivered to after you deposit cash.

The issue as to whether the Buyer has acted in good faith should be settled in court, where it belongs, after all isn't that where the buyer has to go to get the deposit back if the seller refuses to sign a mutual release.

I see here on BP that s8 landlords frequently play cat and mouse with the tenant where after they receive the government direct deposit, they have to chase down the 25 % or 30 % that is paid out of tenant pocket.

Just a tidbit info: When I first opened my boutique real estate business in 1991 (and the concept was quite new to my area), I set up my «correspondence system» to include a courtesy letter to the buyer, saying where their deposit was physically (what bank and location), and stating that the deposit would form part of the closing funds organized by their lawyer, and would be released and or paid out as we were instructed, AFTER being notified in writing (fax) that their transaction had, in fact, closed.

357 DOS 02 Matter of DOS v. Elias - failure to appear at hearing; failure to pay judgment; proper business practices; deposits; DOS fails its burden of proof; restitution; ex parte hearing may proceed upon proof of proper service; respondent failed to fully satisfy a judgment obtained against him without showing that he was unable to do so; a rental broker is entitled to compensation only after procuring a rental agreement between tenant and landlord; retaining part or all of the deposit without obtaining a rental agreement demonstrates untrustworthiness and incompetency; restitution may be ordered as a condition to retention of the broker's license where he has received money to which he is not entitled; unlawful for broker to operate real estate brokerage business at an address other than that which was stated on his application; broker operated his real estate business out of an address prior to obtaining a license for that address; DOS failed to prove that respondent commingled and converted deposits; real estate brokers license suspended for four months and an additional period of time until respondent proves he has paid the balance of the judgment

214 DOS 97 Matter of DOS v. Laymon - accounting to client; bad check; deposits; failure to pay judgments; proper business practices; jurisdiction; DOS retains jurisdiction after expiration of license (for failure to pay renewal fee) where acts occurred during licensure; violation of 19 NYCRR 175.1 by depositing clients» funds into operating account and failing to maintain special bank account; violation of 19 NYCRR 175.2 for failing to account to client; broker engaged in fraudulent practices by accepting monies he was required to retain in escrow, depositing said monies into his operating account, failing to return same to its rightful owner and by purporting to make refunds by issuing bad checks; in light of broker's financial inability to do so, failure to promptly satisfy judgments was not a demonstration of untrustworthiness; there was no violation of 19 NYCRR 175.3 (b) where broker was not managing rental properties; real estate broker's license revoked; reapplication for broker's license conditioned upon proof of payment of restitution with interest and proof of satisfaction of judgment with interest

730 DOS 02 DOS v. New World Realty of New York, Inc. — availing of license; deposits; disclosure of agency relationships; duty to supervise sales associates; failure to pay judgment; proper business practices; DOS has jurisdiction where disciplinary action was started while individual was licensed as an associate broker and was eligible to automatically renew at the time of the disciplinary hearing; salesperson owned voting stock in licensed corporate real estate broker, failed to pay judgment and failed to present evidence of inability to do so, and engaged in unlicensed activity after license expired; representative broker availed corporate real estate brokers license to salesperson; representative broker failed to properly supervise salesperson by permitting and authorizing salesperson to act as a real estate broker; broker and salesperson failed to make agency disclosures and failed to deposit funds of principal in a special bank account; real estate transaction conducted was a fraudulent business practice; DOS fails to prove the unauthorized practice of law; salesperson's license revoked and salesperson ordered to pay refund of $ 1,406.00 of illegal commission collected; representative broker's license revoked and broker ordered to refund $ 74.00 of illegal commission collected; representative broker fined $ 5,000.00

107 DOS 98 Matter of DOS v. Sosis - subject matter jurisdiction; due process; failure to appear at hearing; proper business practices; deposits; fraudulent practice; DOS fails its burden of proof; DOS has subject matter jurisdiction if at the time the disciplinary proceeding was commenced by proper service of a notice of hearing and complaint the party was (i) licensed to engage in regulated real estate activities, or (ii) an applicant for either a license or for the renewal of a license to engage in regulated real estate activities, or (iii) eligible to automatically renew the prior license under the two - year limitation provision of RPL § 441 (2); ex parte hearing is permissible upon proof of proper notice of hearing; DOS has subject matter jurisdiction where party was licensed at the time proceeding was commenced and, where at time of hearing, although not licensed was eligible to automatically apply to renew pursuant to RPL § 441 (2); licensee operated a real estate brokerage business under an unlicensed name; licensee unlawfully retains deposit funds after deposit monies were delivered on the condition that same were to be disbursed only on the principal's consent and approval and said consent and approval was not given; licensee's illegal exercise of right of ownership over his principal's funds spawns conversion and constitutes a fraudulent practice; DOS fails its burden of proof to establish licensee failed to deposit trust funds in a segregated escrow account, engaged in fraud and changed business location without notice to DOS; restitution ordered in the amount of $ 1,900 plus interest, fine of $ 1,000 and any further application for licensure shall not be considered until applicant pays said fine and provides proof of payment of restitution

189 DOS 99 Matter of DOS v. Naftal - listing agreements; deposits; unauthorized practice of law; vicarious liability; amendment of pleading to conform to the proof; improperly altering listing agreement without the consent or knowledge of principal to show the potential commission split with buyer's broker to meet MLS requirements; preparing and submitting fraudulent MLS change notifications purporting to extend and alter listings; deposit of escrow funds into operating account; preparation of lease constitutes the unauthorized practice of law; pleadings may be amended to conform to the proof and encompass a charge not stated in the complaint where the issue has been fully litigated by the parties and is closely enough related to the stated charges that there is no surprise or prejudice to the respondent; continuing to offer properties for sale after preparation of forged listing extensions violates 19 NYCRR 175.10; DOS fails to establish violation of 19 NYCRR 175.12 for failure to provide copy of listing extension where extension was not authorized by principal; DOS fails to demonstrate demand for unearned commission where broker may have believed they were entitled to a commission; broker's licenses suspended for one year and thereafter until such time as restitution in the amounts of $ 5,000.00 and $ 2,055.40 is made

After winning at the auction, which was run by a small army of suit - wearing AMP employees, winners were ushered down a long hallway where they could relinquish their 10 percent deposits and sign purchase and sale agreements.