Sentences with phrase «who holds money»

Every lawyer who holds money for clients must have a system in place for maintaining and properly recording all transactions related to these funds.

The clock is ticking for American taxpayers who hold money overseas: Report your foreign accounts to the IRS and Treasury, or else.

The guidance issued by the Department of Financial Services was framed a reminder for those who hold a money transmitter license that they are required to implement oversight measures that are aimed at preventing and deducting efforts to defraud virtual currency.

When all money bears interest, all that matters for those who hold money or bonds is the real interest rate earned on money and bonds.

Not exact matches

Ultimately if you're seeking for approval or board consensus on an action (getting approval for a budget, raising money, investing in CAPEX, firing a head of sales — whatever) your job is to hold a discussion in which all board members who want to voice an opinion can do so and ultimately pushing for a vote or a resolution.

«We put this money together and held our breath for 2009,» says Hartz, who serves as CEO.

«Cryptocurrencies make things complex if you have a spouse who's determined to hold on to their money, same as if they were hiding assets overseas,» Victoria Clarke, a solicitor at Stowe Family Law, said in an interview.

«If you look at the events that he has held and the attendance numbers, he's clearly not making money,» says a city official who asked to remain anonymous.

It was in part an olive branch he held out to Russians who'd stashed their money in the cesspools of corruption that were the Cypriot banks: they too would be eligible for citizenship if they'd lost at least $ 3 million.

Reading more of the ICI findings, it is fairly apparent why the rule seeks to over-regulate annuity advisors who are subject to the rules - based and highly regulated suitability standard while under - regulating fee - only advisors by holding them to a subjective, principles based fiduciary standard: to pander to the employer - sponsored plan providers and keep money from rolling over.

The company spread out the losses to all customers — even those who were not holding bitcoin at the time of the hacking — by forcing customers to take a 36 - per - cent haircut or loss on any money at the exchange.

The gist of these studies is this: Over time, investors who buy and hold long - term investments, and specifically low - cost index funds, earn more money than investors chasing the latest investment trend.

This bank is obviously collapsing and any money manager who holds onto this stock for clients is in serious breach of fiduciary duty.

On today's show we talk about: Recent market volatility What held up well (basically nothing) Stories we tell Who to blame How noobwhale investors will react to a bear market Non-correlated strategies Where hedge fund fees go Listen here: A close look at where the money flows suggests a more complicated story Barry with ex-CIA...

Browder said that to protect the vast amounts of money, some of which he said was in American banks, Putin launched a campaign to repeal the Magnitsky Act, a U.S. law that imposed sanctions on Russian officials whom the U.S. held responsible for the 2009 death of Russian lawyer Sergei Magnitsky, who died in a Russian jail after being retained by Browder to investigate corruption.

According to Morningstar, ETFs are the best choice for investors who are seeking cost - effective methods of investing large amounts of money that they are planning to hold over the long term.

«Many people who made lots of money on cryptocurrencies in 2017 likely don't have the cash on hand to cover their capital gains taxes, so they may need to sell additional cryptocurrency holdings in order to raise the cash to pay the IRS.

However, overcoming a cultural norm is quite difficult for a group of people who are not well - informed about the advantages and disadvantages of banks, but also of holding virtual money, rather than cash.

Under Nevada law, a financial planner is «a person who for compensation advises others upon the investment of money or upon provision for income to be needed in the future, or who holds himself or herself out as qualified to perform either of these functions.»

I don't know about Combs, but Hempton is wrong on Weschler I think, who is known for owning very concentrated positions in very few stocks and holding them for years (he compounded money at around 25 % annually for 12 years in his fund before closing it to go work for Buffett, and the majority of his returns came from just a few positions that he held the entire life of the fund).

-LRB-...) Those who want the security of holding government paper have to lock up their money for just a year to beat the dividend yield on stocks, with the 1 - year Treasury bill yielding 2 %.

However, it held that American entities who generate «virtual currency» such as bitcoins are money transmitters or MSBs if they sell their generated currency for national currency:»... a person that creates units of convertible virtual currency and sells those units to another person for real currency or its equivalent is engaged in transmission to another location and is a money transmitter.»

It is notable that the 3 - month Treasury bill yield dropped to 0.11 % from 0.15 %, which is actually a good sign in the sense that it will facilitate the willingness to hold the additional base money the Federal Reserve has created in recent weeks without immediate inflation pressures, though it clearly comes at the expense of individuals on fixed incomes who rely on interest on certificates of deposit and the like.

Being left on hold for too long or struggling to get in touch with someone who can help may lead you to take your money elsewhere.

Those «excess reserves» include a huge chunk of money held there by foreign banks who are only too happy to receive 1 % on their holdings from the Fed given that their own central banks are paying 0 %, or even negative rates.

The dedicated Telegram group made up of organizers and those who have lost money due to the cryptocurrency news and information outlet's practices current holds 1016 members at press time April 30.

Tomorrow they'll want to get on TV because that's how they'll raise money, by literally holding up signs that let people anywhere in the world who sympathize with them send them money on the spot.

But gee, so Dorothy Day, the SCLS and Martin Luther King and all those religiously oriented people who restrain their baser impulses, feed the hungry, clothe the naked, take in children no one else wants, seek justice for those society devalues in the name of money, power, or maintaining the hold of the class in power — all based on their beliefs — are dangerous to society and mentally ill?

Jesus, who was nailed on the cross after feeding five thousand other people from out of his ass, walking on water, bringing back a boy they KNEW was dead because he was rotting and shouting down every single saduccee and pharisee for praising their white - washed selves and holding salvation from the masses, who never took money for himself, who historically KNOWINGLY gave his life for the rest of humanity,... «did it for the good economic standing?»

I might be ecelectic, but what makes me consistent is my belief is something that combines the belief of Scripture with that of Englightenment philosophy: nurturing life is goodness, simply, and helping others to see a model that thinking for ourselves can help heal the world of all past injustices - so that we all learn to WANT to be good... within reason and by our own choice...: you have a society like that, you'll have less injustices, less violence, less money - grubbing by people who hold themselves as representatives of «authority» -(which side are you on, by the way, if you see the world as so divided in such a bipolar reality...?)

And the real kicker is that the photographer who refused to take pictures at the gay wedding, for a couple who may have held deep religious convictions, would happily grab my money for the same service even though I think their religious beliefs are coo - coo for cocoa puffs.

As long as mankind is what they are, there will NEVER be peace among us, certainly not global peace in any meaningful sense, and anyone who thinks otherwise is either dangerously naïve or pathetically stupid, frankly.Knock the dust off your Bible, Benedict!The great Apostle Paul predicted today's situatio perfectly over 2,000 years ago, and I quote: «But know this: difficult times will come in the last days.For people will be lovers of self, lovers of money, boastful, proud, blasphemers, disobedient to parents, ungrateful, unholy, unloving, irreconcilable, slanderers, without self - control, brutal, without love for what is good, traitors, reckless, conceited, loversof pleasures rather than lovers of God, holding to the form of religion but denying its power»... (2nd Timothy 3:1 - 5)- Hello!

The Duke, Bassanio, and Antonio» once the threat is past» are all willing to allow a chagrined Shylock to walk away with his money; it is the iron - willed Portia who demands that he be held to the strict letter of the law, just as he himself has insisted.

Or is it the God of evangelical Christians who are sure that making as much money as possible and holding on to it is an answer to their prayers?

Let me be clear about one thing: I do not hold people who are ambitious and who do have a love for money in any less regard than anyone else.

The club includes about 220 members who hold cook - offs to attract tourism and raise money for charity.

The wine will be served only once in public at the 5th annual Rescue Our Angels event May 24th held in Chicago and put on by Peter and Michele Doyle, Chicago residents who founded Rescue Our Angels to raise money for autism awareness.

Who knows, Maybe Mustafi will improve next season, but In the meantime he looks like a BIG waste of money when compared to Holdings fee.

Arsenal fans have seen various top quality talents leave in frustration or for big money, but Koscielny is a player who clearly holds loyalty close to his heart.

Bottom line, if he is angered bench the players who were not good enough and play those who deserve some game time based on the Southampton game or on games where they had a positive impact: - Take Özil out and play Ox in the hole (he has to understand your the highest paid player of the club, your given freedom like nobody else and your even seeking even more money with a new contract you can't play like that ever and go AWOL)- Put Sanchez on the wing or up top but put Welbeck in (Walcott didn't track back near enough for the Alsonso goal)- Iwobi has been bright from the wing let him play there - Xhaka has to go back in the holding midfield role and I would take out Coquelin because he could've taken a foul on the hazard's goal.

Who is holding back the funds and where has the money been salted away????

To say it isn't effective is talking BS, it is prob the most effective thing we supporters could do but it wont happen because of people like you who want people to spend money and go to games, spend a bit more on banners and go pay AFC # 60 to hold a #SilentStanOut sign or whatever.

The 23 - year - old right - back earned his first caps for Portugal this year, and is likely to be one of Lisbon's next big money exports along with holding midfielder William Caravlho — who was targeted by Arsenal last summer.

While I see your point I think it's been made pretty clear by everyone Wenger has complete control when it comes to footballing matters at arsenal and as Charlie Nicholas said a few seasons back it is arsene who decides to buy or walk away for example holding was told of arsenal's interest in him and it took three weeks for Wenger to agree to sign him for # 2million, that's not exactly a lot of money to arsenal is it.

I honestly do not know how much Wenger wanted Chambers but he was loaned out in favor of Holding who Wenger did speak about before signing him, was that another player we spent money on and could have pooled it together to make 1 big signing?

I believe Arsene and his whole coaching management staff has had there time an should honourably leave.Please GOONERS sacrifice your support for the present teams chosen and if personally required make it known we are NOT happy / satisfied with of how the club is handled.There is NO growth and half the players are not premier league standard.looking at the top 6 clubs.Somebody got to take the fall and it is not Kroenkie as we seen the money was spent.We buying where we had a little strength and where we really required (defensive) for a long time faith is put in people like Calum, Mustafi, bellerin, Holding etc.. I feel for El Nenny who is hardworking with the wrong chemistry.The other 5 top clubs will never take these players in there premier side.

The biggest problem has been wenger for long time now «project» run Arsenal football club as an academy and try to prove to everyone else he is the one who knows better and try to bring in kids who have potential but not ready for 1st team resisting spending money to improve squad depth and cling in on average players: Iwobi, welbeck, theo, chambers, holding and player other players on wrong position Monreal and not give opportunity to good footballer Perez and Campell also you have been holding too much power from transfer, players contracts, arsenal finances as a whole and now all that BS start to backfire

I hope I'm wrong but this could be the most damaging win when it comes to transfers... winning 1 game, after about 20 minutes of really good play, is of little consequence in the grand scheme of things... only those with the most selfish of intentions would suggest otherwise... the only reason we're even in this predicament, where were celebrating our first victory of 2018 against a bottom half squad who is managed by possibly the only individual more antiquated than our manager, is because of Wenger's ridiculous mishandling of his contract last year combined with his mishandling of the contracts of our top players this year; a fact that he himself admitted to... so before you get too excited about the possibilities of our current roster don't forget what has happened over the last several years and pray to the gods of football that real quality reinforcements like Auba are on the way, which could have happened years ago for less money and we might have been holding a trophy of some significance, or this brief respite will be followed by the usual mediocrity and stagnation

Not only money mad agents either but sometimes coaches and manager who will use their power to hold back the players progress by playing him when slightly injured and not at his optimum best and by playing young, naive but anxious to please players in the wrong position.

If Theo wants to hold us to ransom then we should sell him and get money, we do not need another RAM right now as we do have some great potential who need a chance.