http://www.parientelaw.com/blog/2015/07/the-crime-of-structuring-bank-deposits/ - This is a type of white-collar crime that recently received a lot of attention earlier this summer from Speaker House Speaker Dennis Hastert who reportedly paid millions of dollars to an individual as hush money. The practice involves putting less than $10,000 in the bank to avoid being reported to the IRS. Many people try to get creative about it and put $8000 and during the day and then tried to deposit some amount later that's either less then or equal to $10,000. If you were caught structuring your cash deposits you were at risk of up to five years in federal prison or $250,000 fine. Structuring, also known as smurfing in banking industry jargon, is the practice of executing financial transactions (such as the making of bank deposits) in a specific pattern calculated to avoid the creation of certain records and reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300) Structuring, also known as smurfing in banking industry jargon, is the practice of executing financial transactions (such as the making of bank deposits) in a specific pattern calculated to avoid the creation of certain records and reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300) If you are being investigated for cash deposit structuring, I highly suggest you call my office for a free consultation. I'm a criminal defense attorney was seventeen years of experience in both stay in federal court. Give my office is a call at the contact information listed below and let me see how I can help you. Pariente Law Firm, P.C. 3960 Howard Hughes Pkwy. #615 Las Vegas, NV 89169 (702) 966-5310
Views: 16302 Pariente Law Firm, P.C.
Learn to budget, beat debt, & build a legacy. Visit the online store today: https://goo.gl/GjPwhe Subscribe to stay up to date with the latest videos: http://www.youtube.com/user/DaveRamseyShow?sub_confirmation=1 Welcome to The Dave Ramsey Show like you've never seen it before. The show live streams on YouTube M-F 2-5pm ET! Watch Dave live in studio every day and see behind-the-scenes action from Dave's producers. Watch video profiles of debt-free callers and see them call in live from Ramsey Solutions. During breaks, you'll see exclusive content from people like Rachel Cruze, and Chris Hogan, Christy Wright and Chris Brown —as well as all kinds of other video pieces that we'll unveil every day. The Dave Ramsey Show channel will change the way you experience one of the most popular radio shows in the country!
Views: 29078 The Dave Ramsey Show
Pretend for a moment you are a criminal carrying around a really big bag of money you have made from all your nefarious deeds. So big that simply depositing the cash in your bank would get you a visit from shadowy man in dark sunglasses You need a plan, a way to keep the cash but get rid of those traceable bills, you need to launder the money. Here are the two most commons routes criminals use: The first: digital People needing to hide large amounts of money often start by setting up an offshore company in which to park their cash. There are companies online that can start one up in a minute. All is needed is a passport number and a credit card, a few puts of the mouse and fifteen hundred dollars later JIMSCARRIBEANIMPORTS.BIZ, that’s it. It might be hard to believe but this is totally legal and so is the foreign bank account that can create online to take up its deposits. From here, money can be wired to the new company’s bank account in small amounts. Keep in mind that the FEDs flag any wire transfer over ten thousand dollars. Small deposits can fly under the radar looking like legitimate income. The fake company can even pay tax on it, and its owner can draw income from it. Of course, criminals can also go analogue. To them is as simple as gathering a bunch of no good friends in Las Vegas handing them a stash of cash, and directing them to the tables. That’s because unlike betting on horse racing or playing the slot machines, Casinos are not required to issue tax forms from winnings of table games regardless of the amount. A few small bets later and the chips are cashed back in and walaaaaa, new clean bills appear. Just be aware that like Uncle Sam anything over ten thousand dollars is likely to catch someone’s attention. The only sure fire away to avoid the tax man, the cash never sees the inside of a bank account. It goes in a mattress which, let’s face it, it’s a lot more inconspicuous than a really big bag.
Views: 3363 Cristian H. Gomez
Criminal Defense Attorney John R Teakell explains how to deal with being charged with possession of large amounts of cash. If you are caught in this situation, contact Attorney Teakell for further help. For more information, visit www.teakelllaw.com. To schedule a free initial consultation for any criminal matter, contact The Law Office of John R Teakell at (214) 523 - 9076 or via email at [email protected]
Views: 49 Law Office of John R. Teakell
http://ij.org/case/connecticut-forfeiture/ In May 2013, the IRS seized more than $68,000 from Vocatura’s Bakery—a third-generation family business located in Norwich, Connecticut—because they claimed the owners violated so-called “structuring” laws by depositing cash in the bakery’s bank account in amounts less than $10,000. Three years later, the government still has the bakery’s money, although it has never brought its case before a judge, and is now threatening to launch a sweeping investigation into practically every aspect of the business’s finances in an effort to find some retroactive justification for taking the money. This is the ultimate example of the abusive law enforcement tactic of seizing first and questioning later—much later.
Views: 113310 InstituteForJustice
► Video link translated into Spanish:https://www.youtube.com/watch?v=gIb4xGJiTH4&t=7s ► YouTube/Zap WOUAM https://goo.gl/wUnnM5 ************************************************************** Staff at Rustin Origin Bank in Rustin, Louisiana, are unlikely to ever forget the day in October 2015 when Otha Anders arrived at their branch to make a deposit. Why? Because Anders wasn’t making an ordinary deposit. He was making a deposit of pennies. A lot of pennies. In fact, Anders had so many pennies to deposit that transporting them to the bank required a truck, while actually bringing them into the premises needed a cart and a hand barrow. The whole operation also required the help of five friends and family members, and the coins were stored in 15 large water bottles, each with a capacity of five gallons. ---------------------------------------------------------- ►Article link:https://goo.gl/ym4hZy ---------------------------------------------------------- Well aware that his penny stash was out of the ordinary, Anders had actually contacted the bank ahead of time to warn them. Speaking to ABC News, the bank’s senior vice president, Ryan Kilpatrick, said, “It’s shocking, for sure. I would say he’s done a lot of collecting over the years.” Now in his mid-70s, Anders had 45 years prior decided to begin saving the pennies that came his way. As for the very first penny he saved, it was one he had found lying on the ground. Speaking to The News-Star in 2015, Anders said, “I became convinced that spotting a lost or dropped penny was an additional God-given incentive reminding me to always be thankful.” ************************************************************** ►You can support the channel: PATREON https://goo.gl/KtaKrp ►Image credits: Image: Twitter/K-Love News Image: YouTube/Zap WOUAM https://goo.gl/wUnnM5 ►web: http://watchjojo.com ► SUBSCRIBE US: https://goo.gl/Z4nZcg ► Follow Us On Google Plus: https://goo.gl/JYf9Rr ► Like us Our Facebook Page: https://goo.gl/C5Rv92 ► Follow On Twitter: https://goo.gl/PZ2U1R ►For more articles visit: http://scribol.com #watchjojo
Views: 9069352 watchJojo
All our videos are made for entertainment purpose only. So our fans can have a good laugh. Please do not take them serious, if you have any problem with video or want to contact. Our Business email - [email protected]
Views: 3723082 Dj Mask OFF
Let's say someone from the old school thought of savings literally saved cash under a mattress for many years. I had no idea that was illegal! good to hello so i just open an account with you all and its my mom who lives in another state deposit cash into is there a max of how much she can one day? . The irs primarily wants to discover suspicious transactions where deposited funds have been 19 apr 2017 in most instances, other people can only deposit money into your savings account if they provide the bank with number. How much cash can you deposit into a bank account? Youtube. What is a deposit? A deposit money placed into banking institutions for safekeepingHow much cash can i in my sbi account legally? Is there tax rules relating to deposits why radar may detect your how what the amount of maximum saving bank you need be careful with large. On occasion there is a news story where retail business that naturally must deposit cash from customers will be (falsely? ) accused of structuring, e. How much money can you deposit before the bank reports it hidden fees when making large cash deposits maximum amount of $$ to is reported best way 30k in cash? Ars technica openforum. Learn about different ways to deposit your paychecks and other forms of money into checking or savings account. If the amount deposited is apart from this there's no limit to cash deposit in any savings bank account a financial year and withdrawal too provided transactions are legal above board. There is no limit for depositing cash into your savings account but most of the bank's charge amount more than a lakh any one can safely deposit upto rs. Lakh, the depositor will have to mention his pan 8 mar 2018 if you are going deposit cash above two lakhs such accounts be under vigilance and while file your income tax returns should legal documents verify how got that money. There's no need to visit a branch or wait for the mail get your checks bank. 11 mar 2011 banks do not report deposits made into a bank account to the internal revenue service except under abnormal circumstances, and reporting does not depend upon the total amount of money in the account. Learn how to make atm deposits into your bank account. Cms "imx0m" url? Q webcache. A counter question why 26 mar 2017 you can't get around this rule by breaking up or structuring cash deposits in amounts below to avoid having report your doings the government 19 aug. What's the best way i would personally go to bank day before and talk manager; And then bring it into their counting area that is separate from rest of bank, for privacy but splitting deposits up smaller amounts also a crime, called 'structuring'. So i want to deposit about 15000 20000 cash into my bank account. If you have or less in all of your deposit accounts at the same insured bank savings association, do not need to worry about insurance coverage deposits are fully. 00 in the amount, probably without much questioning. How can i move a significant amount of c
Views: 2384 new sparky
From stuffed mattresses, to the luckiest beach goers in the world, these are 12 Best Random Places Valuables Have Been Found ! Subscribe to Talltanic http://goo.gl/wgfvrr 7. In a Hotel Ron Whetton and Jennie Whetton own a hotel business under the name of Cours de Thomazeau which operates in the south west of France. The couple were doing renovations to a coach house when they struck gold. It happened when Ron was busy working on a wall where he found old Spanish coins that date back to 600 years ago, hidden away in a cloth purse, which he at first thought was a rat. The house sits in the medieval town of Castillonnes (cast-tee-yon-eh), now a small bed and breakfast. The Whettons have restored several old homes to quite well-furnished conditions and have owned the Cours de Thomazeau since 2004. 6. In the Wall About $500,000 in cash was found behind a wall by a contracting company a few years ago. They were found hidden in ammunition cans. It made for a cool discovery, but it quickly turned into a battle to determine who the money belonged to. The contracting company, or the family of the man the house, and money, belonged to. The problem was, Robert Spann, the owner, passed away more than 10 years prior to the whole debacle. According to his family, they had even searched the house right after Spann’s passing, since he was known to stash away valuables like gold. So although the company found the cash, it eventually went back to the family. 5. At a Garage Sale It sounds like a plot point in the newest National Treasure movie. A man actually found and purchased an original copy of the Declaration of Independence. The collector of the extremely valuable American document only dished out $4 for it in a frame simply because he thought the frame looked nice. This was back in 1991 and the Declaration of Independence was put up for auction at up to $1 million. There were many copies two and a half centuries ago, but less than 30 were known to have made it. Next time you go to a garage sale or flea market, you should try looking twice in case a copy of the one of the most important documents in a nation’s history turns up 4. In the Mattress People keep cash, and other things, under their mattress all the time. For some, it’s a way of not having to deposit money in a bank account to avoid any kind of servicing fee. For this guy in Westborough, Massachusetts, it’s because he was part of a pyramid scheme. Federal authorities found close to $20 million dollars under Cleber Rene Rizerio Rocha’s mattress. While the company actually sold what they said they sold, they made more money from people paying to sign up and get recruited. The man was seized by authorities and so was the hundreds of wads of cash in his box spring. 3. In the Yard A man from Austria stumbled upon actual buried treasure. The treasure trove consisted of hundreds of pieces of jewelry such as brooches, rings, pearls, belt buckles, fossilized coral, and other valuables. There was no fairytale or legend or treasure map involved in the discovery of the ornate items. The man only known as Andreas K. was digging through the dirt of his back yard--of course--when he discovered the jewelry in 2007. He didn’t even tell anyone of significance about what he found and initially only that he posted photos online. But collectors came across the pictures and old him he probably came across something incredibly valuable. 2. On a Cherry Farm In 2015, a Swiss farmer was doing his daily duties when, during a sweep through the cherry orchard, he came across a collection of gold coins. The coins came from the era of the Roman Empire and dated back nearly 2,000 years ago. An expert found that the coins were from Emperor Aurelian’s and Maximilian’s reign from the late 200th century. Despite the coins being older than most things not in a museum, they appeared to be in pretty good condition as the imprints remained easy enough to read. No one had built anything on the orchard, so the stash remained untouched for probably that long of a time. The farmer isn’t allowed to keep the coins as they are going into a museum. 1.Anywhere If you haven’t heard, scavenger hunt crazes have been hitting places like California the past couple years. A real estate investor by the name of Jason Buzi organized scavenger hunts in LA and San Francisco through a Twitter account under the handle “Hidden Cash.” He and partner Yan Budman continued the scavenger hunts since so many people would leave them messages, telling them what a difference and impact in made of their lives. The scavenger hunts did stop for a while due to financial reasons, but recently started up again, with someone else giving away the money. Through clues left on Twitter, people visit restaurants, beaches, parks, and, more recently, the Santa Monica Pier, to hunt for wads of cash.
Views: 3138143 Talltanic
FIRST LOOK Inside the FEDERAL RESERVE, USD, CASH, GOLD monetary SYSTEM - Americas Money Vault, National Geographic Full Episode PART 1 For the first time, National Geographic takes you inside the heart of the money machine to places that you're not allowed to bring a camera ...straight into the vaults of some of the world's largest stashes of what you want, need and bust your butt to get: Money. Hidden deep under the streets of New York City, hundreds of billion dollars in gold bars are tucked away in a bunker that is anchored to the bedrock of Manhattan Island itself. In the latest in a string of high-profile hacking disclosures, the Federal Reserve confirmed on Wednesday that one of its websites was broken into by cyber hackers in a breach that reportedly leaked the contact information of thousands of bankers. While the central bank said the incident didn't "affect critical operations" of the Federal Reserve System, the disclosure is sure to fuel concerns about the cyber security of government websites and critical financial infrastructure. The Fed hack appears to be tied to an Anonymous group that published on Twitter the credentials of more than 4,000 commercial bankers early Monday morning. The group, Operation Last Resort, said it received the documents "via the FED." Call it the Rick Perry gold rush: The governor wants to bring the state's gold reserves back from a New York vault to Texas. And he may have legislative support to do it. Freshman Rep. Giovanni Capriglione, R-Southlake, is carrying a bill that would establish the Texas Bullion Depository, a secure state-based bank to house $1 billion worth of gold bars owned by the University of Texas Investment Management Co., or UTIMCO, and stored by the Federal Reserve. "If you think gold is a hedge, or a protection, you always want it as close to the individual and the entity as possible," Paul told The Texas Tribune on Thursday. "Texas is better served if it knows exactly where the gold is rather than depending on the security of the Federal Reserve." Sadly, most Americans don't even realize that a private banking cartel has a monopoly over all money creation in this country. In recent years they have abused this power by wildly printing money ("quantitative easing"), and by making more than 16 trillion dollars in secret loans to their friends during the last financial crisis. "Neither the Treasury Department nor the Federal Reserve believes that the law can or should be used to facilitate the production of platinum coins for the purpose of avoiding an increase in the debt limit" remaining alternative to Congress raising the nation's borrowing limit, which would utilize a loophole in federal law to mint a $1 trillion coin to be deposited in the Federal Reserve and ensure the federal government could pay all bills and debt obligations. gold, money, cash fed, "federal reserve" ,bank ,banking ,bankers ,system, matrix ,monetary ,vault, "armored vehicle", police, cops, control, mafia, episode, tv, show, america ,u.s, "united states", american, nyc, "new york" ,"new york city" ,"gold bullion" ,"scrap gold", "buy gold", "sell gold" ,"silver coins" ,"silver bullion", "u.s. mint" ,inside, "first look" ,usd ,dollar ,crash, crisis, trust, etf, "paper gold" ,stocks, trading, investment, investing, future, world, global, supply, debt, 2013, forces, vault ,control, illuminati, new world order ,alex jones, infowars, gerald celente, david icke ,farrakhan ,lindsey williams, tvfirst123 You can thank the reckless money printing that the Federal Reserve has been doing for the incredible bull market that we have seen in recent months. When the Federal Reserve does more "quantitative easing", it is the financial markets that benefit the most. The Dow and the S&P 500 have both hit levels not seen since 2007 this month, and many analysts are projecting that 2013 will be a banner year for stocks. But is a rising stock market really a sign that the overall economy is rapidly improving as many are suggesting? Of course not. Just because the Federal Reserve has inflated another false stock market bubble Barack Obama has been president, 40 percent of all American workers are making $20,000 a year or less, median household income has declined for four years in a row, and poverty in the United States is absolutely exploding. So quantitative easing has definitely not made things better for the middle class. But all of the money printing that the Fed has been doing has worked out wonderfully for Wall Street. Profits are soaring at Goldman Sachs and luxury estates in the Hamptons are selling briskly. Unfortunately, this is how things work in America these days. Our "leaders" seem far more concerned with the welfare of Wall Street than they do about the welfare of the American people. When things get rocky, their first priority always seems to be to do whatever it takes to pump up the financial markets Category Entertainment License Standard YouTube License
Views: 6660962 Jean K
So you just made a nice big deposit in your account—you’re free to go spend that money, right? Not so fast. The funds you deposited may not be available right away. Get a better idea of what determines how quickly you have access. To learn more and see more videos go to https://bettermoneyhabits.bankofamerica.com/en
Views: 141964 Bank of America
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Views: 1838118 Money Income Profit
http://lawrato.com is an interactive online platform that makes it faster and easier to find and hire the best Lawyers in any city / court in India. On 8 November 2016, the Government of India announced the demonetisation of all ₹500 (US$7.40) and ₹1,000 (US$15) banknotes of the Mahatma Gandhi Series. The government claimed that the action would curtail the shadow economy and crack down on the use of illicit and counterfeit cash to fund illegal activity and terrorism. The sudden nature of the announcement—and the prolonged cash shortages in the weeks that followed—created significant disruption throughout the economy, threatening economic output To know more, visit http://lawrato.com/indian-kanoon/tax-law/how-to-deposit-cash-above-rs-25-lacs-without-tax-and-penalty-733 Advocate Anuj Aggarwal can be consulted for further information at http://lawrato.com/advocate-anuj-agga... or by calling 09599-000-555. You can consult tax lawyers in your city at http://lawrato.com/tax-lawyers
Views: 139254 LawRato.com
http://www.wmcfoxvalley.com Real Estate Transaction Tips (#1): If you are in the process of applying for a mortgage, having large deposits in your bank account that cannot be traced can actually be a bad thing. Banks want to make sure that all money involved in a real estate transaction comes from a legal source. You might say to yourself, "why should it matter, it's my money" and you would think that the more money you have, the better. However, you need to be able to trace where your large deposits come from if they are not related to payroll. Call is if you have any questions! (920) 750-5000 If there is anything you would like us to cover next week, please leave a comment or send us a message. We would LOVE to hear from you! facebook: http://www.facebook.com/waterstonemortgagefoxvalley blog: http://wmcfoxvalleyblog.com twitter: @WMCFoxValley
Views: 397 WMC Fox Valley
The ultimate cash-handling deposit system for medium- and large-sized retail businesses handling large amounts of cash. Deposit of up to 1000 notes per transaction in different bundles and up to 12kg of coins which are then instantly recorded and counted. The real-time cash level of each safe can be tracked using Gunnebo’s web-based monitoring software, CashControl. For convenient CIT pick-up, cash is sent straight into a sealbag. Route planning and pick-up times can be optimised by giving CIT access to cash level data. As soon as cash is deposited, details of the amounts can be sent to the bank allowing your account to be credited that working day.
Views: 1025 Gunnebo UK
When you deposit money into a bank, do you know what happens to it? It doesn’t simply sit there. Banks are actually allowed to loan out up to 90% of their deposits. For every $10 that you deposit, only $1 is required to stay put. This practice is known as fractional reserve banking. Now, it’s fairly rare for a bank to only have 10% in reserves, and the number fluctuates. Since checkable deposits are part of the U.S. money supplies, fractional reserve banking, as you might have guessed, can have a big impact on these supplies. This is where the money multiplier comes into play. The money multiplier itself is straightforward: it equals 1 divided by the reserve ratio. If reserves are at 10%, the minimum amount required by the Fed, then the money multiplier is 10. So if a bank has $1 million in checkable deposits, it has $10 million to work with for stuff like loans and reserves. Now, typically, the money multiplier is more like 3, because banks can always hold more in reserves than the minimum 10%. When the money multiplier is higher, like during a boom, this gives the Fed more leverage to move M1 and M2 with a small change in reserves. But when the multiplier is lower, such as during a recession, the Fed has less leverage and must push harder to wield its indirect influence over M1 and M2. Next up, we’ll take a closer look at how the Fed controls the money supply and how that has changed since the Great Recession. Subscribe for new videos every Tuesday! http://bit.ly/1Rib5V8 Macroeconomics Course: http://bit.ly/2eHWWtC Ask a question about the video: http://bit.ly/2utp1IH Next video: http://bit.ly/2udpA7U
Views: 105223 Marginal Revolution University
Join the Cryptoversal world at http://www.cryptoversal.com What is cash structuring and smurfing? Is structuring deposits legal? What are the banking limits? Cryptocurrencies reviews, ICOs, exchanges, gaming sites and payment methods. All things crypto on every level!
Views: 907 Cryptoversal
Deposit Your Settlement Check Into Bank or Cash It? NY Medical Malpractice Attorney Oginski Explains http://www.oginski-law.com/blog/wheres-my-damn-money-client-wants-to-know.cfm 516-487-8207 Email: [email protected] When I hand over your settlement check, I tell you to “Take this check to your bank and deposit it. Then you can do anything you want with it.” Why is it that some injured victims who receive money for their injuries don't want to go to a bank, and instead go straight to a check cashing facility to cash out their check? Some of them want their cash immediately. Some have bills to pay immediately. What happened if the settlement check is hundreds of thousands of dollars or maybe more? Do you think a check-cashing facility has that kind of cash on hand? More importantly, do you think, from a security standpoint, a check cashing facility would eagerly give you a large suitcase filled with cash in order to cash out your settlement check? The bigger question I have is why would an injured victim pay a check cashing fee to get their cash when they can deposit their check into a bank and take out their money a few days later without any fee whatsoever? It makes no sense. For example, if your settlement check is payable from Citibank, you could take your settlement check, go to Citibank, open up an account and your funds should be available immediately. That means you wouldn't have to pay any fee in order to cash out your settlement check. If you were to take your check and deposit it in a different bank or open up a new account with a different bank, it would likely take only a few days for your check to clear. Then, you can do whatever you wish with your money, assuming of course you are an adult. In cases involving children and those who have not yet reached the age of majority, the court determines exactly where the settlement money must go. Watch the video to learn more... Here's a cardiac malpractice case where I was able to achieve a $6 million dollar settlement for my client: http://www.oginski-law.com/video/cardiac-malpractice-in-ny.cfm Here's a foot surgery case where a Westchester, NY jury awarded my client $1.55 million dollars for her pain and suffering: http://ow.ly/azKg6 To learn more about how medical malpractice cases work in the state of New York, I encourage you to explore my educational website, http://www.oginski-law.com/blog/wheres-my-damn-money-client-wants-to-know.cfm. If you have legal questions, I invite you to pick up the phone and call me at 516-487-8207 or by email at [email protected] This is what I do every day and I'd be happy to chat with you. Law Office of Gerald Oginski 25 Great Neck Road, Ste. 4 Great Neck, NY 11021 516-487-8207 Email: [email protected]
Views: 19649 Gerry Oginski
Hyosung 500A Teller Cash Recycler - Withdrawal & Deposit The 500A Teller Cash Recycler by Hyosung is quickly becoming an industry leader. Hyosung’s 500A Teller Cash Recycler has the largest capacity in the industry, at 16,650 notes. Additionally, the TCR processes 12 notes per second, making it the fastest TCR on the market. Its continuous note feed function allows users to place large amounts of currency into the TCR, without having to stop in batches, and supports a virtual escrow function Take a look at the 500A… SPEED The 500A is the fastest TCR on the market, with a note speed of 12 notes per second. This improvement in speed makes it 20% faster than the previous market leader, the Glory RBG-100. The 500A’s continuous note feed is also a major contributor to the speed, as it allows the user to feed large amounts of currency into the TCR without having to stop for batches. Additionally, Hyosung’s earlier TCR model, the 400A, had a 200-note escrow feature that could slow down deposit processing. The 500A supports large volume cash deposits and a logical escrow function, making it 50% faster than the 400A. GREATER CAPACITY The 500A has the largest total storage capacity available, supporting up to 21,100 notes. The TCR has 3 large cassettes (up to 2,850 notes each) and 3 small cassettes (up to 800 notes each). Additionally, the 500A has a large overflow cassette (up to 2,850 notes) that can be recalled at a later time to replenish any recycling cassettes that have gotten low. The TCR also boasts a large transit cassette that can “marry up” to the machine’s front, which allows for loading or offloading without having to expose any cash. This feature is ideal for high volume environments. Since the larger cassettes hold more than 2,000 notes, there is ample space to effectively manage peaks and valleys of retail banking transactions. REMOVABLE CASSETTES The TCR’s cassette modules are fully compatible with the recycling cassettes used in recycling ATMs, as well as Hyosung’s MX8800. This capability enables in-branch or between-branch cash recycling, and provides a central cash management platform. Cassettes can also be removed and equipped for cash replenishment. This makes the CIT process more efficient, because cash amount information is stored within the cassettes. SELF-AUDITING The TCR’s external transit cassette has an automatic auditing feature that allows the head teller and/or branch manager to audit without having to touch the cash. The machine empties one cassette at a time into the transit cassette, moves notes past the counting sensor, and returns them back into the cassette it took them from. Additionally, having the ability to manually load, unload, and swap the cassettes without having to expose any cash is a distinct competitive advantage, since there is no other TCR on the market that can do so. ENHANCED SECURITY The 500A has an optional UL291 Level 1 Standard Safe that can securely store cash in the TCR overnight. This eliminates the need for added security equipment, saving time and money. To learn more about Hyosung, follow the link below: http://www.nhatm.com/front/home.do For more videos on the 500A TCR, subscribe to our YouTube Channel! https://www.youtube.com/channel/UCcfF1R-CI1u0GO05Ic9AxSw About NuSource Financial: 9749 Hamilton Road Eden Prairie, MN 55344 http://www.nusourcefinancial.com/ (952)942-9191 Check Out What People Are Saying About Us! http://www.nusourcefinancial.com/about/testimonials/ Follow Us on Social Media! Facebook: https://www.facebook.com/nusourcefinancial LinkedIn: https://www.linkedin.com/company/nusource-financial-inc- Twitter: https://twitter.com/theatmexperts Google+: https://plus.google.com/+NusourcefinancialLLC/about
Views: 281 NuSource Financial
Should I Deposit a Huge Amount Into Acorns? The actual question comes from Stodium. He asked “I'm currently conflicted. I have about 5.5k in my acorns accounts, and an extra 1k in my checking account that I plan on putting all into acorns. I've been hearing two different things about what I should do with the 1k. 1.) Dollar cost averaging. Should I be putting my money slowly into acorns? I understand the benefits of DCA and this was what I originally planned on doing. ($10 a day, maybe more?) 2.) People have also been telling me to just dump the 1k in and have my money work for me immediately (collecting as much as I can from dividends, the market, etc.). Just curious to know what you would do. Also, don't you think asking for someones name is weird? It's basically asking "what noise should I make to get your attention?" Imagine a world of peace in which poverty seized, starvation disappeared, dirty business is unheard of, and people connected on a meaningful level. Now Create it! This is our Etsy Store: https://www.etsy.com/shop/TheCreativesCorner For The Love Of Subtitles: http://paypal.me/coackeithbridgeforth Recommend Books: Good stocks cheap - http://amzn.to/2EvFMLP Principles - http://amzn.to/2syDNAB Intelligent investor - http://amzn.to/2HigiPv All About Dividend Investing - http://amzn.to/2EyimFy Psychology of investing - http://amzn.to/2HhzBc1 Sound & Video Gear: Panosonic G7 - http://amzn.to/2CoWpmq LG V20 - http://amzn.to/2HjJyWi Blue Yeti - http://amzn.to/2Hjhoun Thanks for your support! Email: [email protected] Give Stash Invest a try! It's a easy way to start investing. Plus,we both get $5. Message me if your interested and I'll shoot you my link. I'm working on my stash app review right now. Here is a video to the Stash app information: https://youtu.be/kE6ARxWj-b8 I trade on the robinhood trading account app. If you would like more information on the app feel free to message me. I'm currently working on producing a Robinhood app review. But for now here is the link to a informational video on robinhood. https://youtu.be/ckbRWmygcMg Start investing with Acorns today! Get $5 when you use my code, message me if this is something you would like. I plan on making a acorns app review later this year. But for now this is a informational video about acorns: https://www.youtube.com/watch?v=8JcRCpyxTa0& I am earning cash at InboxDollars and you can too! Message me if you would like to use my link. I also want to make a review using this app: But for now here is a video that should give more information. https://youtu.be/8S_xPLMXgZ4 This year I have set out to make 104 Videos in 2017. I know that I am going to reach this goal and pass it. Why: I'm going to build a platform in which I can help the most people with my time. I thrive on helping people! My hope is this year we will all grow closer together and get to know one another. If any of you need help reach out to me. I appreciate each and everyone of you... Thanks! I want to put out some content for all my subscribers. I've been swamped with other work, promoting on twitter, facebook, snapchat, instagram. "BTW" I'm Killing it on Snapchat: kebridgeforth TWITTER IS MY NEW ISH! @STDXKeith | Home of the follow reply. Ultra Bros link: https://www.youtube.com/channel/UCsRPIZnGGydngBCTv7MMN4g I AM IN NO WAY A PROFESSIONAL; PLEASE USE YOUR OWN JUDGEMENT WHEN BUYING AND SELLING STOCKS, PRECIOUS METALS, CRYPTOCURRENCY. I AM NOT RESPONSIBLE FOR THE GAINS OR LOSSES THAT YOU MAY EXPERIENCE. THE MARKET IS EXTREMELY RISKY, YOU SHOULD ONLY INVEST WHAT YOU ARE WILLING TO LOSE.
Views: 7243 Coach Keith Bridgeforth
CLICK HERE For My # 1 Way To Earn Money Online ►► http://6figuresormore.com SUBSCRIBE TO US HERE ► http://bit.ly/SubscribeHereJayBrown Hey what’s going on my friend, glad that you stopped by to check out these 3 stupidly simple ways to make Google money online in 2019. The steps that I’m going to share with you in this video are going to help you crush it when it comes to making money online. A lot of people don’t know that you can make money with Google, they’re quick to go to facebook or IG but Google is the big dog of them all. Once you can rank a site at the top of the search results like I teach… you will receive a endless amount of traffic to your links and websites. And Im not talking about Adsense. Check out some outh videos from me below. This is my number one money maker here: https://www.youtube.com/watch?v=0m0jls6Lh-w websites that you can earn money from online: https://www.youtube.com/watch?v=DGFKrwfW2GI Affiliate Marketing and SEO here: https://www.youtube.com/watch?v=h_kWrzSUjA0 How to make money with Google or earn money with Google and YouTube no posting links or ads and it’s free. Honestly, it is really not that difficult at all once you know how to do it, And I show you how in the videos above so don’t forget to check it out - The google money making and google cash video. PS. I also show you a little blogging on google trick. Enjoy. DISCLAIMER: This video and description may contain affiliate links, which means that if you click on one of the product links, I’ll receive a small commission. This helps support the channel and allows us to continue to make videos like this. Thank you for the support!
Views: 918683 Jay Brown
Tara shares one of the biggest potential problems with getting a mortgage today -- and what you can do to avoid it.
Views: 518 theryanmortgageteam
Today's Mortgage Monday tip is pretty straightforward but important: plan ahead with large deposits. Adhering to government rules and regulations means we will have to 'follow the money.' If you have large deposits in your checking or savings account, don't be surprised if you have to document where your money is going or where it's been. Think of it like a passport...you'll have to prove where your large deposits have 'recorded stamps.' It may feel like tedious work in the meantime, but once we reach that final destination of home ownership it is all worth it in the end. Plus, I don't require a headshot.
Views: 33 Robert E. Tait Mortgage Banker
How much money can be deposited in a bank account KNOW MORE ABOUT How much money can be deposited in a bank account Do savings accounts have maximum limits? Money irs' rules for depositing more than cash in a bank account. Lakh, the depositor will have to mention his pan. How much cash can a salaried person deposit in bank? 13 nov 2016 how money be deposited bank account? 9 saving account year? 20 jul one his with and 18 dec 2014 tax rules relating to deposits why radar may detect your economictimes diatimes 55510278. How can i deposit money to my varo bank account? Varo. 10 lakhs in a financial year) has to be reported to income tax dept by the bank 21 nov 2016 if the combined amount deposited in an account exceeds rs 2. Many of the red flags involve more than one type transactionminimal vague or fictitious information that bank cannot readily verify6. United states deposit cash into us bank account personal icici. Lakh or more made in one accounts of a person during november 9 to december 30 nov 2017 cash might be frowned upon the west as thoughtless, but my opinion, gifts less than rs 50,000, you can deposit it your bank account without is far wiser for parents new brides (especially young brides) set 3 feb 2018 average person, would seem like making deposits into their savings checking viewed good thing. 10,00,000 (either single transaction or multiple transactions aggregating to rs. Can i deposit cash into my account? Varosaving bank rules of baroda, india's rulesabridged sbi corporate website. I t has asked banks to report all cash deposits of rs 2. After all 3 mar 2017 from bank deposits to credit card bill payments property transactions, its november 2016 instruction asking banks report cash of rs. Mar 2018 there is no restriction for cash deposit into an account with pan card but any amount beyond rs. Lakh in bank account? Know it rule first what is the minimum amount of money i need to open a whether and how much should be deposited bank? . How much cash can i deposit in my sbi account legally? Is there is how quora legally any limit 8 mar 2018 no restriction for into an with pan card but amount beyond rs. Lakh limit that is present as the it only someone who does not have high income and figure less than there no minimum amount of money required to open a bank account. Currency to be deposited in bank accounts during a 50 day window you can deposit cash into your varo account when check out at limits on how often or much is savings account, current any other type of that maintained by retail banks pay interest but not used directly as money (for example, writing for depositor depositing $100 checking the united states 18 dec 2017 further, per rbi directives, also opened including base branch and non nomination facility available holders are advised no less than rs 10 will accepted set up direct paychecks, find limit through app answer there's maximum. This clarifies the misconception that one can deposit cash in tranches of less than
Views: 164 Bun Bun 3
Do you need to legally and safely transport large amounts of money? Traveling with money can lead to problems, and you're likely to be stopped by law enforcement if you aren't careful. Educate yourself on the best way to travel with your money, particularly if you're traveling internationally. There is a right way and a wrong way to travel with money. In many cases, you need to report the amount you are traveling with to the government or a tax agency like the IRS. There are programs specifically designed for reporting these funds, so speak to a lawyer about your best options before traveling. Failing to transport money legally can result in harsh consequences like penalty fees and even jail time. Contact Mark L. Horwitz Law Firm for a consultation about your situation. The attorneys at Mark L. Horwitz Law have years of experience defending tax crimes and other offenses, and they are prepared to help you navigate these confusing laws. Visit mlhorwitzlaw.com or call 866-784-0023 today for a free consultation.
Views: 3622 Law Offices of Horwitz & Citro, P.A.
How to save up money easily for a house or for a new car? Learn a genius hack on how to save more money each month. As a bonus, we'll tell teach you how to safely hide your cash. "If only I could stop spending money on stuff I don’t need, I would buy so many useful things!" Have you ever thought this? Then this video is just for you. RULE 1: Subtract the last digit from each number to get a zero at the end. It’s easier to “zero out” cash into a piggy bank, and you may use a savings account or any other bank account to transfer the money from your card. RULE 2: Save everything that’s left over before payday — "zero out" one more time at the end of the month. For instance, you still have $300 in cash and $1,000 in the bank — just move it to your savings account. TIMESTAMPS «Zero out» your money every evening 0:31 Move any unspent money to your saving account 1:46 What are the advantages of this simple method? 2:05 The worst places to hide your cash: In the backyard 2:41 Under your mattress 2:58 In shopping bags 3:13 In old wallets and handbags 3:27 In laundry baskets 3:40 Behind a picture or photo in a frame 3:58 In safes that are not bolted down 4:13 In drawers and cabinets 4:34 Where to hide your money 4:53 SUMMARY If you feel like you have run out of places to hide your money, try the following suggestions: • Wrap your money in a plastic bag, and tape it to the bottom of the kitchen counter or to the bottom of your kid’s toy box (the best option is to create a false bottom in it). • In a waterproof container stored in the lowest drawer of your refrigerator or freezer. Make sure it doesn’t read "Ice cream" or something else yummy thieves might want to try. • Hide your savings among buttons, threads, and other sewing accessories. Unless thieves suddenly need to sew something, they most probably won’t look for your money in there. • In a pair of old shoes, clothes, or maybe in an old computer that no longer works. Make sure it all looks like junk you have not disposed of yet. Subscribe to Bright Side : https://goo.gl/rQTJZz ---------------------------------------------------------------------------------------- Our Social Media: Facebook: https://www.facebook.com/brightside/ Instagram: https://www.instagram.com/brightgram/ SMART Youtube: https://goo.gl/JTfP6L 5-Minute Crafts Youtube: https://www.goo.gl/8JVmuC ---------------------------------------------------------------------------------------- For more videos and articles visit: http://www.brightside.me/
Views: 3931127 BRIGHT SIDE
The victim walked to his vehicle with a deposit bag containing a large amount of cash. The victim realized he forgot something inside and went back to get it, leaving the money in his vehicle.
Views: 175 KTNV Channel 13 Las Vegas
At its simplest, interest is the cost of borrowing money. Generally, you’ll pay interest to borrow money, and you can collect interest when you lend money. When you deposit money in a savings account, you are in essence lending a bank money and will earn interest on that money. Explore our video overview on how interest works on savings accounts. To learn more about how interest works and how it can help you achieve your financial goals, visit: https://www.discover.com/online-banking/banking-topics/how-interest-works-on-savings-accounts/.
Views: 98656 Discover
Muslims on welfare getting on planes with suitcases full of cash taking to to Middle East
Views: 2226 Rebecca Diserio
Have $100 to spare? Alright... Let's get this investing party started. Be sure to subscribe to get more tips on making more money and building wealth: ✅ http://www.youtube.com/subscription_center?add_user=goodfinancialcents Here’s how I’d suggest you start investing with just $100. And I’m not talking about just putting that crisp $100 bill into a fancy savings account. I'm talking about investing it into something that matters. I have a funny story about this topic, but before that, here's some info that will you started investing: ★☆★Resources Mentioned in Video:★☆★ Best Investment Platform Where They Choose Investments for You: 📈 https://www.goodfinancialcents.com/resources/betterment-youtube-how-to-invest-100.php Best Investment Platforms Where you Choose Investments: 📍MM1 http://jeffrose.com/mm1 📉 https://www.goodfinancialcents.com/resources/ally-youtube-how-to-invest-100.php 📊 https://www.goodfinancialcents.com/resources/tdameritrade-youtube-how-to-invest-100.php Micro-Investing Platform: 🤝 https://www.goodfinancialcents.com/resources/stash-youtube-how-to-invest-100.php Okay, back to that funny story 😆... Back a year or so ago, I caught one of our boys sneaking through my wallet. And in that moment I might have been a little upset because WHYYYYY Why whyyyyyy do you always have to go through my stuff? But the conversation that followed went a little something like … “DADDDD You have $100?” “Yes… I have $100” “ONE HUNDRED WHOLE DOLLARS? For Reals?” The first time my boys saw $100 in my wallet they thought it was insane. $100 to a kid is a massive amount of money💰 ... especially when your allowance is less than 1/10 of that. So whether $100 is a lot to have in your wallet or just pocket change, with just $100 you CAN start investing. For realz. See what I did there. For realz, son. In my latest video I'm sharing a few quick ways for How to Invest Your First $100. ★☆★Here’s what you’ll learn in this new video:★☆★ ▶︎How to start investing if you’ve got just $100 with one of the best robo-advisors. ▶︎How you can select your investment goals wisely and attain them. ▶︎What options I’d suggest for investing right from your iPhone with an investment app. ▶︎How long it takes to get setup to invest with one of these investment apps. (Spoiler Alert - It’s SUPER QUICK and easy!) ▶︎How buying THIS investment is well worth the $100 (Idea #5). ▶︎What some non-traditional ways to invest $100 are… for starters just $12 can get an online business started. ▶︎Why I think this Investment could be the BEST $100 you'll ever invest (and your spouse will thank me later, too 😉) ★☆★Resources Mentioned in Video:★☆★ Best Investment Platform Where They Choose Investments for You: 📈 https://www.goodfinancialcents.com/resources/betterment-youtube-how-to-invest-100.php Best Investment Platforms Where you Choose Investments: 📉 https://www.goodfinancialcents.com/resources/ally-youtube-how-to-invest-100.php 📊 https://www.goodfinancialcents.com/resources/tdameritrade-youtube-how-to-invest-100.php Micro-Investing Platform: 🤝 https://www.goodfinancialcents.com/resources/stash-youtube-how-to-invest-100.php ★☆★ Want More Good Financial Cents? ★☆★ 💻 Check out my blog here: https://www.goodfinancialcents.com/ Listen to my podcast here: 🎤 https://itunes.apple.com/us/podcast/good-financial-cents-podcast-investing-building-wealth/id775107294?mt=2 Pick up my best selling book, Soldier of Finance, here: 📗 http://amzn.to/2xOH78V Connect with me on Twitter: https://twitter.com/jjeffrose My most favorite inspirational t-shirt line, Compete Every Day: 👕 https://www.goodfinancialcents.com/compete
Views: 595814 Wealth Hacker - Jeff Rose
A little old lady went into the headquarters of the Bank of America one day, carrying a large bag of money. She insisted that she must speak with the president of the bank to open a savings account because, "It's a lot of money!" The receptionist objected, stating, "You can't just walk in here and expect to see the president of the Bank of America. He's a very busy man." "But I am here to make a very large cash deposit," added the old woman. The receptionist momentarily looked at the sack of money, then walked back to one of the rear offices. She came back and said, "You're in luck this morning, he will see you," and ushered her in to see the president of the Bank of America. When she walked in to a large office with a nicely tailored man behind a great oaken desk. The bank president stood up and asked, "How can I help you?" She replied, "I would like to open a savings account," and placed the bag of money on his desk. "How much would you like to deposit?" he asked curiously. "$180,000, if you please," and dumped the cash out of her bag onto his desk. The President was surprised to see all this cash, so he asked her, "Ma'am, I'm surprised you're carrying so much cash around, especially a woman at your stage in life. Where did you come by this kind of money?" The old lady coyly replied, "I make bets." Surprised, the president then asked, "Bets? What kind of bets?" The old woman said, "Well, for example, I'll bet you $25,000 that your balls are square." "What?!" cried the man, "you want to bet me $25,000 that my balls, my testicles, are square?" He could hardly hold back from laughing. "Yes, you heard me. In fact, by ten o'clock tomorrow morning, I'll bet you $25,000 that your balls will be square." The man smiled broadly, thinking he had a live one. "You've got yourself a bet!" and shook her hand. The little old lady then said, "Okay, but since there is a lot of money involved, may I bring my lawyer with me tomorrow at 10:00 a.m. as a witness?" "Sure!" replied the confident president. That night, the president got very nervous about the bet and spent a long time in front of a mirror checking his balls, turning from side to side, again and again. He thoroughly checked them out until he was sure that there was absolutely no way his balls were square and that he would win the bet. The next morning, at precisely 10:00 a.m., the little old lady appeared with her lawyer at the president's office. She introduced the lawyer to the president and repeated the bet: "$25,000 says the president's balls are square!" The president agreed with the bet again and the old lady asked him to drop his pants so they could all see. The president complied. The little old lady peered closely at his balls and then asked if she could feel them. "Well, Okay," said the president, obviously embarrassed. Thinking to himself, "$25,000 is a lot of money, I guess it's okay." He then said, "Yes, $25,000 is a lot of money, so I guess you should be absolutely sure." As the old woman started to feel the banker's testicles, he noticed that the lawyer was quietly banging his head against the wall. The president asked the old lady, "What the hell's the matter with your lawyer?" The old lady replied, "Nothing, except I bet him $100,000 that at 10:00 a.m. today, I'd have the balls of the president of the Bank of America in my hands."
Views: 310 Jokes.Network
Red Dead Redemption 2 - MONEY GUIDE! How to Get $4500 EASY + Best Ways to Make Money! Treasure Map Times: 4:33 for 1st Treasure Map 7:19 for 2nd Treasure Map 10:56 for 3rd Treasure Map More of Me! •My Discord: https://discord.gg/saintsfan •Twitch (Livestream): http://www.twitch.tv/dat_saintsfan •2nd Channel: http://www.youtube.com/MoreSaintsfan •Twitter: http://twitter.com/Dat_Saintsfan •Follow me on Instagram: http://instagram.com/dat_saintsfan •Facebook: https://www.facebook.com/itsDatSaintsfan Music by https://www.youtube.com/user/Plasma3Music
Views: 1846696 Saintsfan
People got caught red handed by police with large amount of cash black money during monetization.
Views: 268 PRATIK VARMA
A large New York bank has decided to charge a fee to their customers who deposit large sums of cash! What is going on?
Views: 134 Lisa Wexler
It is often seen with people employed that whenever they need a large amount, their hands are empty. The reason for this is that they can not collect large funds in limited salaries. However, if you collect small amounts, you may also have a large amount of money deposited in a few years. If you do for 5 years then it can be around 72,505 thousand rupees. Post Office will help RD The Post Office's Recurring Deposit or RD can help you in this work. You can use it like piggy bank. It means that you keep adding a fixed amount every month to the salary of the person and after 5 years of maturity you will have a huge amount in hand. Even if you do not get interest on depositing money at home, you get interest even when you deposit money here. In a straightforward language, RD is such a piggy bank where your money will grow over time. Read also: Special plan of LIC: Submit only 5 lakhs, Life will be 8 thousand rupees per month Income Best Option to Raise Small Savings RD RD is a kind of small savings scheme. You can also open its account in the banks besides Post Office. However, the post office receives slightly higher interest from the common banks on the RD. At present, the interest rate of 7.3% per cent in the Post Office on RD has been fixed. Most of the banks in the country are paying around 5% interest on this. The period of post office RD is 5 years. You can also increase it for the next 5 years. However this period will increase on the basis of the basis. It means you have to increase it for 5 years every year. Video Link - https://youtu.be/NPnMZ1RqIww #Job
Views: 58 VGYAN
"How Much Money Can You Deposit Into Your Bank Account? Watch more videos for more knowledge How Much Money Can You Deposit Into Your Bank ... https://www.youtube.com/watch/i4empBmjgyE How Much Money Can Be Deposited In A Savings ... https://www.youtube.com/watch/4c3qMue0JuA How To Link YouTube to your Bank Account and ... https://www.youtube.com/watch/YDn-GIihkes How Does Savings Account Interest Work? - YouTube https://www.youtube.com/watch/8edPzh71RIQ How to Add Money to PayPal from Bank Account ... https://www.youtube.com/watch/uYryMG7c9H4 How to Add a Bank Account to PayPal - YouTube https://www.youtube.com/watch/5S7K7GUNgcQ Instant Bank Transfers with Instant Deposit - YouTube https://www.youtube.com/watch/cxnfelAHBLQ Add Cash to your PayPal Account - YouTube https://www.youtube.com/watch/qiDl9v4uu4E How To Withdraw Money From PayPal To Your ... https://www.youtube.com/watch/ruvM5xeZOwc How to Link PayPal to Bank Account - YouTube https://www.youtube.com/watch/h1crOc6P__U%26vl%3Den How to Link a Bank Account with Your PayPal ... https://www.youtube.com/watch/ZpCW3JL2huQ How to Link youtube channel to your Bank Account ... https://www.youtube.com/watch/6cOoT_xOF7s Linking Your Bank Account with Square - YouTube https://www.youtube.com/watch/oZL1dFYzS78 Your Deposit Options with Square - YouTube https://www.youtube.com/watch/lO3g1NwF0ck How to Set Up Direct Deposit - YouTube https://www.youtube.com/watch/avI-lLtK298 How to Get Money Deposited Into Your Bank ... https://www.youtube.com/watch/lGF-3cYHjzs How to Deposit A Check - YouTube https://www.youtube.com/watch/53qsLEJRKHk Are you Structuring your cash deposits to avoid ... https://www.youtube.com/watch/g4UJR4xgcH4 How To Deposit Cash easily in SBI Cash Deposit ... https://www.youtube.com/watch/GI1LF_jPyZ0 "
Views: 361 Tip Tip 3
This is how cash is filled inside ATM machines. Watch India TV's special report to know the whole process of cash re-filling of ATMs. There is no end to long queues at banks and ATMs. Peoples are struggling to exchange and deposit currency notes of Rs 500 and Rs 1000 after Modi government demonetisation decision. In Parliament winter session TMC, Congress, Left, BSP, SP and AAP are attacking Modi government over inconvenience of peoples. SUBSCRIBE to India TV Here: http://goo.gl/fcdXM0 Follow India TV on Social Media: Facebook: https://www.facebook.com/indiatvnews Twitter: https://twitter.com/indiatvnews Download India TV Android App here: http://goo.gl/kOQvVB
Views: 532902 IndiaTV
Qualifying for a mortgage is not an easy thing, as lenders follow certain criteria before giving borrowers the financing they need for purchasing a property. As a borrower, you should carefully prepare for your mortgage application. One way of doing that is to avoid mistakes that might reduce the amount of financing you can qualify for, increase the interest rate on your mortgage or even cause a lender to reject your application. Here are the most common mortgage mistakes that you should avoid if you want to secure a lender’s approval: Taking on additional debts Racking up debt before applying for a mortgage will increase your debt-to-income (DTI) ratio – how much debt you are paying off compared to how much money you are making – which is one of the factors lenders are looking at to measure your ability to make mortgage repayments. If you have a DTI higher than six times your income (6 DTI), you will be considered a risky borrower. Missing bill payments Your payment history makes up 35% of your overall credit score. In fact, just one late payment can make your score drop by 50 points or above, depending on the circumstances. Like DTI ratio, credit score matters to lenders. The higher your credit score, the lower your risk will be in the eyes of lenders. As such, it is best to work on improving your score before getting a mortgage. That means you should not do anything that may hurt your score, such as missing bill payment deadlines. If your payment history shows you can’t pay bills on time, lenders will likely assume that you will also make late mortgage repayments. So, avoid missing payments. Overusing credit cards Like making late bill payments, exceeding your credit card limit or swiping your card too often can also affect your credit score. Doing so will lower your credit score and raise your overall credit utilisation ratio – the amount of credit you have used compared to the amount of credit available to you. To keep this ratio as low as possible, you should limit credit card use before applying for a mortgage. Shutting down a credit card account If you have huge credit card debt, closing an account will not necessarily improve your credit score. Yes, there are situations where closing a credit card account is a smart move. However, it will not do you any good if you need a mortgage. If you get rid of a credit card, thereby reducing your level of available credit, your debt-to-credit ratio could rise while your credit score could drop. If you have no credit at all, find out in this article how you can apply for a mortgage. Changing jobs A history of steady employment (for at least two years in most cases) is a key qualification item during the mortgage application process. If you change jobs within the same field and secure the same or higher level of income, you might not encounter any problems. But if you are moving into another career field, or if your income decreases from your previous position, it might cause lenders to reject your application. If possible, postpone your career changes until you have received financing. But if not, discover how you can get a mortgage with a new job. Making large purchases If you buy something big, such as a new car or appliance, that can deplete your savings. Remember that one of the things that lenders require from borrowers is to have genuine savings. When you are buying a property, you will need some savings to pay your down payment, closing costs and insurance. Even worse is when you have to take out a loan or swipe a credit card to make a large purchase, because if you cannot pay the full bill on time, that could affect your credit score. If you want to qualify for a mortgage, it would be best to save as much money as possible and try to reduce your financial obligations beforehand. An additional tip is to consider delaying large purchases until after you have secured your loan. Depositing a large amount of money Your relatives can help you pay your down payment, but there are rules relating to down-payment gifts. You cannot deposit the money into your account without properly documenting it. Generally speaking, making a large deposit into a bank account prior to a mortgage application cannot be considered a wise move. Lenders would prefer that a large amount of money you have in your account has been there for at least two months. Going guarantor for someone’s loan It is crucial to think carefully before deciding to guarantee a home loan for a family member, especially if you yourself want to become a homeowner. By being a guarantor, you will become partially responsible for that loan. If the borrower defaults on payments, it could make your credit score drop substantially. In a previous article, we detailed everything you need to know about guarantor loans.
Views: 566 Mortgage Broker Brisbane - Hunter Galloway
Watch more How to Use the Bank Wisely videos: http://www.howcast.com/videos/354777-How-to-Conduct-a-Wire-Transfer Executing a wire transfer is as easy as making one phone call. Step 1: Decide on the amount of transfer Determine the amount of the wire transfer. Keep in mind that there are access fees which vary from one bank to another. Step 2: Collect information Write down the recipient's name, bank name, account number, and bank routing number. For an international wire transfer you will need the receiving bank's SWIFT identification code. Tip When time is of the essence, go online to to find a wire transfer service provider. Step 3: Call your bank Call your bank or financial institution to authorize the wire transfer and provide the information for yourself and the person on the receiving end. Tip The transfer will be completed the same day if you get approval from the bank manager and the call is placed before their cut off time. Step 4: Call recipient Call the recipient to let them know the transaction was completed. Step 5: Confirm with bank Verify with the bank that the wire transfer was completed and request a mailed, faxed, or e-mailed confirmation. Did You Know? Western Union began offering money wire transfer services in 1871.
Views: 80092 Howcast
In this video, I’m going to walk you step by step how I saved over $12,000 in under seven months without penny-pinching, freezing my credit cards, depriving myself of night outs. ► FREE COURSE: Discover The 10 BEST Ways to Make Passive Income Online (Even If You're A Complete Beginner) | https://passiveincomekingdom.com ► Join The Refusing to Settle Mastermind https://goo.gl/wsNnwu ► Free 11 Questions to Change Your Life http://refusingtosettle.com This video is not going to be about budgeting, save money on lattes, cut back on spending. This video’s going to be unconventional truth I used to save money. Here is how to save money fast and some ways to save money quickly even if you're on a strict budget. Most of these methods were kind of easy…. to my surprise. Saving money quick is about setting the RIGHT systems in place to make money work for you, not work for it. Quick Disclaimer — I’m NOT a finical expert! No finical advice is being given here. ALWAYS check with your financial provider before making any big moves with your money. 1. Quapital App: Get a FREE $5 with Qapital Here: https://goo.gl/FRuXC4 My secret weapon. Remember that becoming rich is not about money you make - it's about the money you KEEP. I use that app to save portions of every check I earn online. It does it automatically for me so I don't see it happening! I set to freelancer rule - save 30%. If you download it though that link you'll get a FREE $5 when you make your first deposit. Quick disclaimer: I wasn't paid for my endorsement nor am I directly making money promoting these guys, but I get a $5 as well if you sign up/deposit and it's a cool way you can support the channel! Here are some other methods I used: 2. Pay Yourself FIRST 10% of everything you make yours to keep! -- Make yourself rich! AUTOMATE — DON’T TRUST YOURSELF 3. Ice Cream Freezer GOING to eat it. Money in same bank account = GOING to spend it. Set up entirely different bank account (checking for one bank, savings in another bank) 4. BIG wins I will teach you to be rich -- focus on BIG wins and don’t stress about small stuff — negotiate your salary, good student loans, stay out of credit debt or pay it off, debt free first. 5. Minimalism If you can’t afford to buy five, don’t buy one. Get rid of things - shows you what you don’t need. Strip down to basics. Reverse consumerism. Step out of momentum/mix up spending pattern. Get out of impulsive buying - expenses grow to your income (more money more problems). Parkinson's Law: tasks expand to time allotted. TIP: If you DO buy, switch to cash — hard to do! 6. Audit Yourself Don’t be scared of numbers — most truthful thing out there. Binary. Know your 90-day number. Money in vs. money out. HAVE to know your numbers = HAVE to know your calories to lose weight. ___ // BEST COURSES ▸ (FREE Course) Passive Income | http://passiveincomekingdom.com ▸ Courses That Crush | http://coursesthatcrush.com/go ▸ Video Breakthrough Academy | https://myvideobreakthrough.com ▸ Backstage Studio | https://mybackstagestudio.com ▸ My Best Journal 2.0 | http://mybestjournal.com ▸ 30-Day Coaching | https://my30DayCoaching.com ▸ Shopify Dropshipping Course | https://tinyurl.com/y8zoft8t ▸ Amazon FBA Course | https://tinyurl.com/y7q6yc9u ▸ Facebook Ads Course | https://tinyurl.com/y9gmbz5a ▸ Affiliate Marketing Course | https://bit.ly/2Qfuykr ___ // R E S O U R C E S ▸ Ultimate Online Business Resource Guide | https://bit.ly/2DYmFZk ▸ ULTIMATE YouTube Gear Guide | https://bit.ly/2KUQjQl ▸ FREE Audiobook with Audible | https://bit.ly/2PiF3Og (affiliate) ▸ Join the Refusing to Settle Mastermind | https://goo.gl/wsNnwu ▸ Join the YouTube Entrepreneurs Group | https://bit.ly/2t2fDeW ▸ FREE 14-Day Trial: Build Amazing Websites Under 20 min | https://bit.ly/2G0JRbU (affiliate) ___ // F O L L O W ▸ instagram | @refusingtosettle ▸ facebook | /clarkdangerous ▸ facebook group 01 | https://goo.gl/wsNnwu ▸ facebook group 02 | https://bit.ly/2t2fDeW ▸ spotify mix | https://tinyurl.com/yazfeujt ▸ twitter | @clarkkegley ___ // P L A Y L I S T S ▸ Best of RTS Playlist | https://goo.gl/5Spvy6 ▸ Create Your First Online Course | https://tinyurl.com/y7kmqg5j ▸ Start Your YouTube Channel | https://tinyurl.com/y7luepzx ▸ Money Monday Series | https://goo.gl/7mMxgL #RefusingtoSettle
Views: 1328532 Clark Kegley - Refusing to Settle
बचत करने का बेहतरीन तरीका है Post Office Recurring Deposit Account यानी डाकघर आवर्ती जमा योजना। क्योंकि इसके जरिए आप थोड़- थोड़ा करके एक बड़ी amount इकट्ठा कर सकते हैं। RD Account पर अच्छी ब्याज दर भी मिलती है। The best way to save is through Post Office Recurring Deposit Account. Because through this you can collect a large amount by a little bit. There is also good interest rate on the RD Account. What is Bank Recurring deposit (RD) :- https://youtu.be/yWfIG_mje-Q What is Bank Fixed Deposit- https://youtu.be/IBPCwEVhxwM Please Watch These Too: Bank Deposit & Tax Saving - FD, RD, PPF - Banking tips - in Hindi https://www.youtube.com/watch?v=ZAUVRMVHWys&list=PLYrRBRViEZReP0UVF-KsL5ReHkQvwwfs5 Tips for NRI (Non Resident Indians) - NRE & NRO bank account - Banking tips - in Hindi https://www.youtube.com/watch?v=sprqmPFSz-4&list=PLYrRBRViEZRc2aZcW10IJVwGZ0fr9XJAa First time Flight Journey tips - Ticket booking, Luggage, Check in, Cabin baggage, Boarding pass, Security check, Boarding, Baggage reclaim - in Hindi https://www.youtube.com/watch?v=1pt1YeSWRjU&list=PLYrRBRViEZRcmN2Iuc4wn8EpGRIhJyCpW How to fill Bank Forms & Slips - Deposit & Withdrawal slip, Cheque, Record slip, Account opening - Banking tips - in HINDI https://www.youtube.com/watch?v=aP8_6FFUhAQ&list=PLYrRBRViEZRcSjVYUutmUApj6A_L65m8H Resume or CV and Job tips for Freshers & Experienced - writing, format, content, design - in HINDI https://www.youtube.com/watch?v=pMxEwTSddfA&list=PLYrRBRViEZRepuDDMYwodR-ZTjHs4j8RD IRCTC - Indian Railway Website - New Account Registration, Train Ticket Booking Online, Senior Citizen Discount, Free Food - Journey tips in Hindi https://www.youtube.com/watch?v=DKsI44cI2jw&list=PLYrRBRViEZRdyR3ilvR-BvsGYEkrAwDkc Sweet Dish & Festival Recipes - Great Indian Khana - in Hindi https://www.youtube.com/watch?v=NoG4lODgWDE&list=PLYrRBRViEZRcmUaqY1u6oAFI0EX4ZjsTf Breakfast & Evening Snacks Recipes - Great Indian Khana - in Hindi https://www.youtube.com/watch?v=LHA8gFugTAk&list=PLYrRBRViEZRfXQUg2KtqneXQut8jP3cZ1 Lunch & Dinner Recipes - Great Indian Khana - in Hindi https://www.youtube.com/watch?v=3-qQ9Y7-q0E&list=PLYrRBRViEZRcrJNFlBAMV45RAM0srHrsZ Bank & Banking tips - Dormant Account, Nominee & Nomination, KYC process & documents, Receipt or Counter file, Passbook, IFSC code, NEFT, RTGS, FD https://www.youtube.com/watch?v=AQ7YGA9HZi8&list=PLYrRBRViEZRcHGblxscxdTFRKDE5twJLP Must Watch Latest NEWS - Very Important - in Hindi https://www.youtube.com/watch?v=_LMDkGS0H_I&list=PLYrRBRViEZReq8m2oIJBXMksAN4xSa-6i Channel Trailer - Great Indian Khazana - Old name - Great Indian Keeda https://www.youtube.com/watch?v=vJzf45xTy-k&list=PLYrRBRViEZRe9aKLEtPoMMgYMLPn #postofficerd #postofficerecurringdeposit #postoffice5yearrdaccount #postoffice5yearrecurringdepositaccount #recurringdeposit #rd
Views: 5720 Great Indian Khazana
Not all deposits are problem. Fannie Mae allows deposit to be used for down payment or reserves. Conventional Loan - no paper trail needed if individual deposits are less than 50% of your monthly gross income. For example if there are 3 despots in your bank ($2,500, $4,000 and $6,000) in one month and you monthly gross is $10,000, then no paper trail is needed for $2,500 and $4,000. You will need to provide paper trail for the $6,000 deposit. FHA Loan - Paper trail need only for deposit, which are larger that 1% of the purchase price. For example, if the home you are purchasing is $450,000 and you have you 4 deposits ($4,200, $3,500, $2,950 and $5,100) on your last monthly bank statement, underwriter will need paper trail for $5,100 as it over 1% of the purchase price ($4,000) Guaranteed Cash Savings. Get 25% Refund back. When you buy any home New, Old, or resale, we will give you 25% Broker Commission & we will provide you a loan with zero closing cost at the lowest mortgage rate. Amardeep Singh, MBA. Loan Broker (NMLS Lic # 280053) & Realtor (BRE Lic #01357217); Sangeeta Singh (BRE #01848817) Statewide Realty & Mortgage 9299 East Stockton Blvd, # 40, Elk Grove CA 95624 www.StatewideHomeSavings.com
Views: 107 Amardeep Singh
How to make personal bank saving coin and cash from cardboard. You can learn to make it at home by yourself. I hope everyone like this concept. Thank you for watching!! Please subscribe to get more interesting videos: https://www.youtube.com/channel/UCNZMEiM-ZMYmEk2CG3mr1_Q?sub_confirmation=1 You Need: - Cardboard - Ice-cream stick - BBQ bamboo stick and chopstick - Rubber band - Pens - Spoke (bicycle) - Plastic book cover Cardboard Measurement: ==================== (cm = centimeter) 3,5cm x 9cm = 1 piece 3,5cm x 9,5cm = 1 piece 12cm x 15cm = 2 pieces 12cm x 17cm = 3 pieces 15cm x 18cm = 2 pieces
Views: 15047517 Mini Gear
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Views: 2048559 Nova Learning