Information om | Engelska ordet OVERDRAFTS

Exempel på hur man kan använda OVERDRAFTS i en mening

• The alleged breaches related to issues causing more than $7 million in overcharges to over 36,000 customers for fees and interest rates in relation to home loans, credit cards and overdrafts, over several years dating back to 2002.
• These include checking and deposit services, overdrafts, term loans, mortgages, international asset financing, leasing, instalment credit, debt financing, foreign exchange facilities, interest and exchange rate hedging instruments, executor and trustee services.
• McEwen said that he always had funds available to cover the alleged overdrafts, pointing to the policy of the House sergeant at arms, who ran the House bank, paying checks on an overdrawn account if it would not exceed the sum of the Representative's next paycheck.
• Nevertheless, where bank borrowings which are repayable on a demand form an integral part of company's cash management, bank overdrafts are considered to be a part of cash and cash equivalents.
• Starting in 2002, Kissick, Farkas and their co-conspirators engaged in a series of fraudulent actions to cover up the overdrafts, first by sweeping overnight money from one Taylor, Bean & Whitaker account with excess in another, and later through the fictitious "sales" of mortgage loans to Colonial Bank, a fraud the conspirators dubbed "Plan B".
• The common law rules relating to tacking have caused difficulty in relation to overdrafts and revolving loan facilities because of the rule in Clayton's Case, which provided that in relation to any account, payments into the account are presumed to discharge the earliest debts first.
• Although Ayers Bank survived the initial failures as the Great Depression began, federal banking regulators discovered Dunlap and Russel had engaged in self-dealing (improperly waiving interest on an uncreditworthy note as an asset and overdrafts to Russel's personal account).
• Tiago Dutra said that Rousseff created overdrafts with public banks in 2015 that had already observed in 2014.
• Loans, extensions of credit, assumptions or guarantees, overdrafts, currency swaps, purchases of debt securities, loan purchases, sales of financial assets subject to a repurchase agreement, renewals or refinancings in which funds or credits are transferred or extended to a borrower or recipient, issuance of standby letters of credit, and drawdowns on existing lines of credit are all examples of this.

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