Exact(1)
According to the lawyers, their clients believed for more than a decade that they had an account at the Westport National Bank, a division of Connecticut Community Bank in Westport, from which they had received statements for many years.
Similar(59)
Some major banks said they allowed customers to authorize a third party to receive statements — for mortgages, loans or credit cards — which makes it easy to spot a missed payment or unusual activity.
Students choosing to enroll with TMS will continue to receive statements from Duke University for their records.
For starters, investors received statements, so that means someone had to draft them, design, print and mail them.
At a minimum, have your clients receive statements directly from the custodian for an independent confirmation of activity, especially if your firm, like Madoff's, clears its own trades.
When they meet the $5,000 spend threshold, they will receive statement credits for each new eligible digital subscription services transaction when it posts to the account.
Whitman received Goldman Sachs statements for 36-48 months. 36-48 months
WHEN mutual fund investors receive tax statements for this year, some will find a few unpleasant surprises concerning capital gains.
You will receive this statement for amounts paid for "qualified educational expenses" for the previous calendar year activity (January through December).
Mr. Perez also requested and received fraudulent billing statements for the work, according to the charges against him.
Surrey have confirmed they have received several statements of interest for the 25-year-old batsman, who stood down as captain this summer.
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