Sentence examples for as payee from inspiring English sources
Any person in possession of a bill, whether as payee, endorsee, or bearer, is termed a holder and, if he is a bona fide purchaser, a holder in due course.
Representative payee means a person named as payee on the payment voucher certified by the payment agency who is acting on behalf of a person entitled to receive the benefit of all or part of the payment.
(2) "Fraudulent indorsement" means (i) in the case of an instrument payable to the employer, a forged indorsement purporting to be that of the employer, or (ii) in the case of an instrument with respect to which the employer is the issuer, a forged indorsement purporting to be that of the person identified as payee.
There was no trust, and without trust in the banking institution as payee, the contract would not be executed.
Bonds may be registered in the names of designated parties, as payees, though more often, in order to facilitate handling, they are made payable to the "bearer".
Here are some questions to consider when acting as a financial agent: ■ If I'm named as representative payee for my relative's Social Security benefits, does that mean I can handle her other financial affairs too?
To support the appeal, send a cheque to George Batts, national secretary/treasurer, NVA, 1 Chervilles, Barming, Maidstone, Kent, ME16 9JE with "NVA Overlord Productions" as the payee.
Ms. Caparas managed to illegally supplement her salary of $150,000 by inserting her own name as a payee in the books that she kept, pushing her pay to almost $1 million, court records show.
If the withholding certificate does not contain such a certification, then the withholding agent must treat the person on whose behalf the territory financial institution receives the payment as the payee.
Except as otherwise provided in paragraph (a)(3)(v) through (vii) of this section, a withholding agent that makes a withholdable payment to an entity that is disregarded for U.S. federal tax purposes under § 301.7701-2(c)(2)(i) of this chapter as an entity separate from its single owner must treat the single owner as the payee.
