The escrow sites are clones of real sites, such as Escrow.
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Why I skipped escrow for my mortgageI figured I could easily pay the bills myself and skip escrow to avoid the above pitfalls when given the choice by my lender.
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Such as — one recent addition — an escrow payment service.
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The funds would be released from escrow at the earlier of the merger closing, the merger terminating or the escrow outside date of September 10, with an additional two-month extension option.
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"We've indicated to them (Apple) that we want the escrow account established and we want funds to be paid into the escrow account without further delay," Irish Prime Minister Leo Varadkar told parliament.
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Additionally, customers who decide to prepay directly to their local taxing authority will have to wait for the next annual escrow analysis to get back any unused property tax funds held in escrow.
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But all of our money is in escrow right now.
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No. 193 - Tanner Pearson: He wants to lower escrow payments.
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Shuanghui funded this termination fee by putting it in escrow.
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What is an escrow account for property taxes and insurance?
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A lot was just asking if I was DJ Escrow.
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DJ Escrow says he thinks he gets the number right.
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JP Morgan Chase, which ran the escrow account, has denied negligence.
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Sometimes, they hold smugglers' fees in escrow until refugees reach Libya.
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Hef's neighbor, Daren Metropoulos, is in escrow to purchase the property.
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Perhaps there will be a "super escrow" here of multiple billions.
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Davidson revealed that, in fact, there was no money in escrow.
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Third, you probably won&apost earn any interest on escrow balances.
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This was the time when the US government, along with the NSA, was pushing for mandatory key escrow, a backdooring system where encryption keys would be held in escrow in case authorities needed to access encrypted communications.
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The FBI and sites that are combating the scams, including Autotrader, Escrow.
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A real estate source tells PEOPLE the house is still in escrow.
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Regulations issued under HOLA do not require interest on mortgae escrow accounts.
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For now, the pile of cash is sitting in an escrow account.
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The only problem was I divorced him before the escrow was finished.
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No one trusts anyone to hold all that bitcoin in escrow anymore.
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McDermott's loan is currently in escrow, pending the outcome of its bid.
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Establish an escrow function that enables immigrants to make reasonably safe investments.
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I imagine these agreements are kept in escrow by a neutral party.
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The money was authorized in 2016 and put in escrow in August.
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The house hit the market in June, and escrow closed this month.
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Escrow accounts are a type of savings account tied to your mortgage.
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Security researchers like Matt Blaze proved that key escrow was fundamentally flawed.
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The ban on China's No. 22 telecommunications equipment maker will be removed once the company deposits $400 million in an escrow account, the U.S. Commerce Department said in a statement announcing that an escrow agreement had been signed.
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Announces completion of due diligence relating to treasures on the bay * Interwest capital corporation has made additional deposit of $4.5 million into escrow bringing total escrow deposit amount to $5 million Source text for Eikon: Further company coverage:
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The money will be placed in an escrow account, according to NBC News.
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In the meantime, it will have to put the amount demanded in escrow.
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For example, TrueUSD complies with some standard financial regulations and uses escrow accounts.
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It's worth noting that if your property taxes are held in escrow — i.e.
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Both were linked to a major corruption case, the Escrow Scandal in 2014.
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Last week, a judge told the couple to place the money in escrow.
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Her mother retired as an escrow officer from First American Title in Boulder.
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Bloomberg also reported that funds from Indian imports would go into an escrow account.
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A judge ordered the couple to place the remaining funds in an escrow account.
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Once any defects with the title have been resolved, there's the escrow and closing.
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And his other house in Beverly Hills is now in escrow for $15.9 mil.
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No word on the exact selling price but it was in escrow for $520k.
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Most buyers pay cash; Mr. Viquez recommends having funds wired to an escrow company.
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Also, an enormous inheritance is held in escrow until Moondog finishes his next masterpiece.
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They are in escrow now and plan on moving to Phoenix early next year.
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The countries will deposit Iran's revenue in an escrow account, U.S. officials have said.
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The deadline for Ireland to recover the money into an escrow account was January 3.
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Any profits generated would be held in escrow until the case was resolved, Carr said.
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Instead, they wait for deposit transactions to "age" on the blockchain in an escrow period.
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American companies can still buy Venezuelan crude, but payments will be placed in escrow accounts.
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Until the appeals process is exhausted, Apple will pay the €13bn into an escrow account.
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And so began the period of escrow, which is basically 30-days filled with paperwork.
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ZTE has now changed its board, paid the fine, and put the money in escrow.
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Real estate sources tell us ... Rappaport is in escrow to sell his incredible 20,000 sq.
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Also, Tesla won't pay any interest or hold the reservation payment in escrow or trust.
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TMZ has learned Levine is in escrow on his 9,221 square foot Holmby Hills home.
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They might ask for indemnification, IP in escrow, insurance and a number of other things.
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With blockchain, the middleman (in this case the escrow company) could effectively be cut out.
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These provide an escrow service, holding payments until customers agree to the bitcoin being released.
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He didn't know the escrow payment attached to his mortgage would jump $400 a month.
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The Opt-in Escrow identity mechanism allows you to bind verified identities to cryptocurrency wallets.
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It also launched title and escrow services and last July acquired Eave, a mortgage lender.
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After that, the banks argued the escrow surplus was seized because Kline owed excess interest.
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Stearns Lending also provides foreclosure, title, and escrow services, according to The Orange County Register.
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This cryptographic escrow is helpful for banks because digital transactions are so easy to fake.
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With escrow in place, you make additional payments on top of your mortgage every month.
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First, if you don&apost pay escrow it is considered an underpayment of your mortgage.
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Ripple holds XRP in escrow accounts and sells directly to the market to boost liquidity.
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Ripple holds XRP in escrow accounts and sells directly to the market to boost liquidity.
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Yet monthly payments usually include a sizable contribution to an escrow fund for annual property taxes.
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More ICOs now use escrow accounts, which makes it harder to take the money and run.
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Escrow accounts are common to safeguard deposits, and titles are tracked by a public land registry.
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Atlassian will insist on a 5% escrow, or as low as 1% with an insurance policy.
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Eventually, Trevisan says that the company will sell transaction-related services like escrow, warranty or financing.
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Escrow is essentially a third-party bank account controlled by neither the players nor the NHL.
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I'll worry about that when I get a valid offer and then you go through escrow.
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Clients can then send developers' payment to escrow using Dev Protocol, which protects both of them.
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The courts should do what they can to free up various funds now held in escrow.
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"A signed lease held in escrow would not inhibit our ability to raise money," he said.
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Confido billed itself as a blockchain start-up that was disrupting traditional escrow services and transactions.
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Escrow fees, title fees, inspection fees and closing fees are all costs that many buyers discount.
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Bazelon: What would you all think about a reporting system that works like an escrow account?
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So, after arrests, restraining orders and grief, we've learned Kendall's WeHo home is now in escrow.
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The company has paid $1.77 billion (€1.5 billion) into an escrow account designed to hold the fine.
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That number doesn't even include another $5 billion in extra fees charged for closing and escrow services.
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Just finding an escrow service that will handle a crypto sale instead of traditional cash is difficult.
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The documents, supplied to the court, erroneously claimed that a borrower owed $24,250 for escrow-related costs.
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Later, the funeral home told me that the money had been left in escrow, rather than prepaid.
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"When that warrant is issued, the documentation for that is delivered to the escrow agent," Linder continued.
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On Tuesday the company said it expects to place "some amount of cash" in an escrow account.
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Terms have not been disclosed, but Deutsche Bank has put the expected payment in escrow, he said.
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Terms of the escrow agreement were in the process of being finalized, sources told Reuters last Friday.
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The ban would be removed once the company deposits $400 million in an escrow account, Commerce said.
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The purchase allows Opendoor to integrate title, escrow and closings into its online buying and selling experience.
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Zillow has begun to offer adjacent services, like title and escrow, and also has a mortgage business.
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The settlement also included a requirement to put $400 million in escrow to cover any future violations.
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Buyers typically make a deposit (usually around 10 percent of the purchase price) into an escrow account.
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However, he has been earning 2 percent interest payments in escrow on the $1.9 billion promissory note.
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Multiple real estate sources claim the house is currently in escrow, but the amount is a mystery.
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In one of the album's characteristically 'unlistenable' moments the host (a mysterious DJ Escrow) reads out a phone number—a number he says he thinks he gets right—so, naturally, I text the phone I'm assuming belongs to DJ Escrow, saying how much I've been enjoying the album.
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As part of the agreement to end the ban, ZTE deposited $400 million into a U.S. escrow account.
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Until it is executed, ZTE cannot deposit the $400 million in escrow necessary to get the ban lifted.
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Included in the total was $20 million released from escrow to the group from the deal with Mercuria.
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Apple put $16 billion into a Dublin escrow account to start complying with a European Commission tax order.
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A further $208 million was released from escrow as a "signature bonus" for the government, court records show.
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The pop star's Nashville house, listed at $1.45 million, is in escrow and will be sold, PEOPLE confirms.
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Place it in an escrow account and have it transferred to some entity if certain conditions are met.
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We also exclude GBP28 million for cash held in escrow accounts and at the group's captive insurance companies.
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He was in escrow to buy it outright when he was gunned down the following year in Vegas.
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The money will go into an escrow account, but both Ireland and Apple will appeal the ruling. 2.
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The regulator said Green has placed 343 million pounds in an escrow account to fund the new scheme.
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Judge Magner highlighted Wells's "abusive imposition of unwarranted fees and charges" and its improper calculation of escrow payments.
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The government planned to put Mr. Low's share in escrow as a criminal investigation into the fraud proceeds.
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After the Moscow apartments sold, the agents deposited the proceeds in a type of escrow account they controlled.
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Of course, they quickly agreed, paid a $2,500 down payment and let escrow take care of the rest.
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Argentina also set aside about $3 billion in escrow to cover holdouts that had not settled by Feb. 29.
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The escrow subsidiary will merge into CSCH upon closing of the transaction and CSCH will assume the debt obligations.
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The Playboy Mansion is in escrow with nearby neighbor Daren Metropoulos as the buyer, a Playboy spokesperson told PEOPLE.
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That contract is submitted to the chain along with an agreed upon payment that's held in escrow until delivery.
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When a buyer procures live seafood through Gfresh, the company takes their payment into an escrow, or GPay, account.
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If ZTE is not in compliance, it would face stiff penalties, including paying $400 million now held in escrow.
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Private loans from Skills Fund and others demand schools put in escrow around 15% of tuition until students succeed.
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Buyers typically place a 10 percent deposit when a contract is signed; escrow accounts are used to hold funds.
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The "I Took a Pill In Ibiza" crooner's home is in escrow for around the $1.375 million asking price.
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The revised offer was submitted along with a $120 million cash deposit with an escrow agent selected by Sears.
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The firm also recently started to offer payment facilitation between buyers and sellers through a PayPal -like escrow system.
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Some sale money would remain in escrow and be used to settle any unanticipated legal claims against the buyer.
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Escrow accounts are common alongside of a mortgage, but you can pay property taxes and insurance on your own.
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The company closed 21000 with FFO net leverage (pro forma for EUR212000 billion of escrow cash) of around 4807123x.
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The agent got an offer on the home three days later, and it went into escrow within two weeks.
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That includes photographers, stagers, inspectors, appraisers, attorneys, escrow agents and title companies that are needed to move things along.
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Each Clipper Chip had its own key that private companies held in "escrow" to hand over under government order.
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"Any payment over $50,000 is put in an escrow account and paid over a five year period," he said.
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ZTE must pay a $1 billion penalty and put another $400 million into escrow in case of further violations.
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Using TrueUSD's system, dollars are held in the escrow accounts of multiple trust companies rather than in a bank account.
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And the company won't go after founders about intellectual property or privacy issues that arise after the escrow period ends.
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Escrow, that disgusting word everyone got so sick of hearing leading into the last two lockouts, is at the forefront.
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Timmy and I are about to go do a final walk-through of a house we are in escrow on.
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Stem works to collect the revenue from those tracks in disparate platforms and sources it into a sort of escrow.
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Instead, they use cryptographic algorithms to create an escrow of funds and exchange the money when certain conditions are met.
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ZTE has made the $1 billion payment but has yet to deposit the $400 million in escrow, according to sources.
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David Sackler, whose dad and uncles owned Purdue Pharma, which produces OxyContin, just closed escrow on the 4-acre property.
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The deal involves paying an additional $1 billion fine and putting $400 million into escrow as insurance against future fines.
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Nonetheless, we're told there have been 5 offers and it's going into escrow as part of a court-ordered sale.
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The ban will continue until the Chinese telecommunications equipment maker pays $1 billion and places over $400 million in escrow.
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Commerce is still moving forward with its plan though and is reportedly working out the details of an escrow account.
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It's a [tech-driven] escrow startup that is to the title and brokerage industry what Compass is to real estate.
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The escrow account is designed to allow the United States to obtain the money in case ZTE violates the settlement.
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Apple has begun paying the money into an escrow account, but both the company and Ireland have appealed the decision.
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Ms. Power also set up an escrow account to personally pay the school fees through high school for Toussaint's siblings.
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"We just opened escrow on a $660,000 dollar property, so we&aposll be knocking on the door of $7 million."
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Every month Ripple is selling a tiny fraction of the 55 billion XRP that it put into an escrow account.
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It will retain the stake until at least February 2020, when the shares will be released from escrow, Coronado said.
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The won-denominated payments will go into escrow accounts handled by the Industrial Bank of Korea (IBK) and Woori Bank.
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Once I accept the offer, the Bitcoins get deducted from my wallet and are held in escrow by the site.
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Blunt's New York appearance came in the weeks leading up to the release of BBF Hosted by DJ Escrow, his first album with Babyfather, a trio featuring Blunt and two previously unknown figures, DJ Escrow and Gassman D. Given that this is a Blunt effort, things remain fuzzy—there's a press photo that purports to feature the three members of the group together, and Escrow is credited with monologues on a few tracks, though details are scant as to what the other two players actually did, or whether they exist at all.
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In California, for example, there is only one licensed online escrow company whose services are available to the general public: Escrow.com.
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Last Thursday, a court ordered the remaining funds transferred into an escrow account controlled by Bobbitt's attorneys by the following day.
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Some refugees are even given bar codes to scan when they arrive in Europe, which help release their payments from escrow.
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An FEC spokesperson said they believe that these rules would apply to Draft Beto's fundraising efforts through their ActBlue escrow account.
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Bey and Jay closed escrow on the mansion in August for $88 MILLION -- a dream come true for one new neighbor.
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Occupation: Financial PlannerIndustry: Financial Services Age: 29Location: WisconsinSalary: $114,000 Monthly ExpensesHousing Costs: $43,240 mortgage payment, which includes escrow for property taxes.
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Buyers typically use an agent, escrow accounts are commonly used to secure deposits, and a publicly accessible database tracks title registrations.
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The sanctions limit U.S. refiners to paying for Venezuelan oil by using escrow accounts that cannot be accessed by Maduro's government.
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The FN says it is paying interest on the loan into an escrow account until arbitration proceedings over the loan conclude.
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"Meditation" will be included on the forthcoming Babyfather album, BBF Hosted by DJ Escrow, out with Hyperdub on April Fools Day.
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To calm anxieties about buying online Alibaba created Alipay, which holds a shopper's payment in escrow until he receives his order.
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Alibaba kick-started Chinese e-commerce with the clever trick of holding payments in escrow, helping buyers and sellers establish trust.
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In many cases, the rent is collected instead by a tenants union and held in escrow until the dispute is resolved.
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Babyfather's LP BBF Hosted by DJ Escrow, released in April, is one of our favorite electronic albums of 2016 so far.
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TrustToken claims that TrueUSD is fully collateralized with fiat money, held in escrow accounts accessible by trusted third-party fiduciary partners.
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One "Draft Beto" group has established an ActBlue escrow account and is working to raise $1 million for his potential campaign.
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On the Monday following the Friday event, Quibrera said he got an offer on the house, and now it's in escrow.
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It might insist, for example, that Anbang produce clear evidence it has the money or even have it put into escrow.
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The details: The deal requires a $1 billion fine for ZTE, plus $400 million in escrow to cover any future violations.
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That investigation will also involve the creation of an escrow fund to try to pay off some of the money owed.
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Colombia does not use escrow accounts, but the purchase agreement is "legally binding to the parties and enforceable," Ms. Pizano said.
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"Title and escrow has always been a major pain point in the homebuying and -selling process," an Opendoor spokeswoman told CNBC.
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We're told Scott's in escrow for around $8 mil and there's no reason at this point the sale won't go through.
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Lesson #1: Learn to shut your mouth about money being there because it's not there until it's in an escrow account.
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Agents guide buyers and sellers through the closing process, including evaluating offers or writing an offer, inspection, title insurance, and escrow.
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But the United States could encourage allies such as Japan, Korea, and the European Union to insist on similar escrow arrangements.
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"We don't have escrow companies here, so lawyers have to analyze all documents before the sale goes through," Ms. Dangot said.
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It involved generating a set of encryption keys, unique to each device, that would be held by government in heavily protected escrow.
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Rather than sending funds directly to the seller's wallet, the cryptocurrency is held in escrow by Dream Market until after the sale.
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Lenders are also exploring options including freezing Rusal's loans and putting them in an escrow account if they are unable to sell.
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Meanwhile, other customers desired tools that would allow them to hold funds in an escrow-like state or provide direct account debits.
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For example, why pay an escrow to clear a title insurance if the blockchain can automatically check it in an irrefutable way?
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Remember, NHL players are guaranteed a certain share of the revenue pie no matter what—that's what the escrow is all about.
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If the case remains outstanding for another 60 days, the countervailing tariffs should become permanent and the escrow released to the complainant.
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The loan will be sold at 99.5bp when it is funded into escrow and may only be repaid at par, sources said.
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Escrow is an account in which money is held until a specific condition, such as the completion of an acquisition, is met.
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But those escrow accounts aren't always required, especially if your mortgage balance is less than 80% of the value of your home.
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The three-judge panel agreed with Rice's contention that Barclays' escrow account transfers after Kline paid his loan wasn't the customer's concern.
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They may seek to have a termination fee put in escrow as Smithfield did when it was acquired by Shanghui International Holdings.
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The U.S. sanctions limit U.S. refiners to paying for Venezuelan oil by using escrow accounts that cannot be accessed by Maduro's government.
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The company is also believed to have agreed to a $400 million escrow that would be used to pay for future penalties.
|
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On Thursday, Opendoor — which makes instant online offers to buy homes — announced it was acquiring national title and escrow company OS National.
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They included business schemes where fraudsters hack escrow company email systems, impersonate employees and direct payments that funnel money back to themselves.
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Even key escrow, where a third-party holds onto the encryption keys for safe keeping, is also no different from a backdoor.
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I pay my insurance with a credit card and transfer cash from my "escrow savings" to my checking to pay the bill.
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I don&apost use an escrow account with my mortgage, so I have to pay property taxes and insurance on my own.
|
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At the closing, $202.2 million of Mr. Low's contribution came from client escrow accounts from one of his law firms, DLA Piper.
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This ruse gave Iran access to funding held in a humanitarian escrow account, which the vendor recycled back to the clerical regime.
|
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The U.S. sanctions limit U.S. refiners to paying into escrow accounts that cannot be accessed by Maduro's government, effectively cutting off shipments.
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So we've got the payment and settlements mechanism as well as the escrow solutions that completely reduce the risk in supply chains.
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If a dark net market's operators decide to take off with the bitcoins that are being held in escrow, users have no recourse.
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The high-yield bonds are expected to launch between early August and early September, and will not be funded into an escrow account.
|
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They were ordered to place the remaining funds in an escrow account last week, as well as to provide accounting for the money.
|
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Instead, the judge directed the ride-hailing companies to put the driver pay differential into an escrow account while the case is pending.
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The company will keep money in escrow for 15 months, while the median period for deals that get executive reviews is 18 months.
|
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So buyers would send their orders by fax to Alipay to hold their money in escrow and release it when delivery was confirmed.
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The deal includes setting up a "substantial" escrow account which EFG believes will protect it from any penalties, it said, without giving details.
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Once transactions are logged, smart contracts can then release any payments in escrow instantaneously, limiting the time and costs associated with intermediary processing.
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Proceeds of the sale will be deposited with state-run State Bank of India in an escrow account, RCom said in a statement.
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The countries will deposit Iran's revenue in an escrow account and the funds will be used for humanitarian purposes, according to US officials.
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It said the 10 percent stake would be held in escrow until the release of BTIM's 2018 first-half results, expected next May.
|
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Our real estate sources tell us Simon is in escrow on a 10,000 square foot, 7 bedroom home right on Pacific Coast Highway.
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And they should fight hard to get a "super escrow" of multiple billions because of the regulatory issues and risks to the deal.
|
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An escrow agreement would define the terms by which the company deposits the money and the conditions under which it could be released.
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Stories surfaced that Angelina was considering making an offer, but we've learned she did, the offer was accepted and it's now in escrow.
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Escrow accounts are not commonly used in Mexico, Mr. Pikoff said, but buyers should insist on using a third party to hold funds.
|
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The site was highly professional, offering an escrow service for large transactions, along with an arbitration system for when disputes between cybercriminals arose.
|
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The company placed 23 billion of its XRP in a "cryptographically-secured" escrow account and can release up to 22016 billion every month.
|
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Flyhomes has been adding services like title & escrow, and aims to streamline the homebuying process by unifying brokerage, financing, closing, and home services.
|
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Most are anchored in the U.S. Gulf Coast as self-proclaimed president Juan Guaido rushes to set up escrow accounts to receive proceeds.
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U.S. officials have said the countries given temporary exemptions will deposit revenue in escrow accounts for Tehran to use solely for humanitarian purposes.
|
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The Saudis sent three million euros and the money was placed in an escrow account until the board could vote on their membership.
|
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There's a couple that owns a Bel-Air house next door to the one where Bey and Jay are about to close escrow.
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Of the $470 million, $59.3 million will go into an escrow fund administered by the 49 states that took action against the bank to pay back borrowers who lost their homes to foreclosure between 2008 and 2012; $85033,000 will be paid into an escrow fund to reimburse the state attorneys general for investigation costs; and $40.5 million will go to pay federal fines.
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But unless Google can convince its judges to stay the commission's decision, it will have to transfer €2.4bn into an (interest-bearing) escrow account.
|
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The people involved were supposed to escrow money and the money didn't hit on the agreed-upon date, so we gave them an extension.
|
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"She was so burdened by this," says her friend Lee Vittner, an escrow manager who says she first heard Ferrier's story five years ago.
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Laid off from her job as an escrow assistant at a title insurance company in 2013, Linda Clay, then 63, couldn't find another job.
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Proceeds from the permitted fuel deliveries will be deposited into an escrow account until the Conoco-PDVSA dispute is ultimately resolved, the court ordered.
|
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In this case, the user's device, the service provider (such as Apple), and a body known as the escrow agent would all have keys.
|
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All of the escrow agent's activities, such as announcing that the warrant is legitimate, have to all be completed through the blockchain, Linder writes.
|
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Last year, a judge ordered royalties related to the technology to be deposited in an escrow account pending the end of the patent litigation.
|
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Then, in October 2014, escrow cash was improperly released by the former mayor and city manager of Hamilton to the developer's personal bank account.
|
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Okada says he is worried Fujimoto will settle with Wynn to access more than $2 billion held in escrow while the suit is ongoing.
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The attorney can't have money pass through the attorney or the attorney's account – even the escrow account as a conduit or as a curtain.
|
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Today, the company announced it has acquired Armor Payments, a digital escrow-as-a-service solution that aims to make B2B payments more secure.
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This means sellers will be able to get paid from escrow accounts and have their money transferred right into their local bank, for example.
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U.S. customers of Venezuela's state-run PDVSA are required by sanctions to deposit payments into escrow accounts that have not yet been set up.
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They began appropriating $11 million in customers' money that was held in escrow accounts, in what may have been a so-called exit scam.
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On Thursday, a New Jersey judge ordered the couple to transfer the money into an escrow account by Friday afternoon, The Philadelphia Inquirer reported.
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The Barker Plan also calls for the creation of an escrow account into which the proceeds from Mr. Deripaska's stock sales would be deposited.
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With my three prior mortgages, I always had the lender handle my escrow needs, but I decided this time that I could handle it.
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I stepped into the foyer, dropping my luggage in the prescribed compartment and sitting in the chair that levitated into the Punch Escrow chamber.
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The escrow account in the new settlement is designed to allow the U.S. government access to the $400 million if ZTE violates the latest deal.
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Usually transactions are in cryptocurrencies like Bitcoin held in escrow during a purchase, which affords some anonymity for users but makes them hives for scammers.
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State lawmakers had objected to the initial payment structure, arguing that the money should go straight to the state treasury instead of an escrow account.
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The money will remain in the escrow account pending appeals by Apple and Ireland against the Commission's ruling, which are expected to take several years.
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In early July, 2017, then popular dark-web market AlphaBay went offline and customers accused its anonymous operators of stealing their cryptocurrency held in escrow.
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In that sense, the technology could drive down the cost of escrow, bank accounts and transfers around the world because it eliminates intermediaries, he said.
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Middlemen, who often act as a low-tech escrow service on messaging apps like Telegram, will charge a percentage of the sale to moderate it.
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The FarmLead app also includes a "forward contracting service and escrow payment option," which helps growers sell to buyers based on their projected grain yield.
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India still recognises Maduro as Venezuela's leader, which means "it does not make sense to shift to the other (escrow) payment avenue", the source said.
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India still recognizes Maduro as Venezuela's leader, which means "it does not make sense to shift to the other (escrow) payment avenue", the source said.
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If you will carry a balance from month to month, you are better off paying your bills through escrow and avoiding extra credit card charges.
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That's why Modus started with an emphasis on escrow services, though the team's long-term vision, they explain, is to power all real estate transactions.
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"Encrypted data can be decrypted by a law enforcement agency without the owner's cooperation by using the service key […] and the escrow key," he continues.
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When reached for comment, Tom Goyda, a spokesman for Wells Fargo, told me that as trustee, the bank didn't manage the escrow account in question.
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The union should go beyond periodic slaps on the wrist by invigorating severe economic sanctions and placing Hungarian-bound funds in escrow during compliance investigations.
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A Commerce Department Official who shared details of the ongoing arrangement said that this type of escrow agreement is a normal part of such processes.
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They devised ways to digitally extract profits through every stage of the mortgage process, from escrow accounts to homeowner's insurance to applications of monthly payments.
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Wasyluk and his colleagues raised bitcoins for a new tech venture and lodged them in escrow at a company running a cryptocurrency exchange called Moolah.
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Under that statute, salaries for members of Congress would have been held in escrow if they didn't pass a budget by the April 15 deadline.
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"It is fair that the value of the royalties is deposited in an escrow account until a final decision on the matter," the association said.
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They also say he gave varied and inaccurate accounts of his finances, also omitting mention of $200,000 parked in an escrow account that same month.
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Auctioneers Inc - gross proceeds from offering will be held in an escrow account pending consummation of ironplanet acquisition Source text for Eikon: Further company coverage:
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The survey looked at customer satisfaction in six specific areas: new customer orientation; billing and payment process; escrow account administration; interaction; mortgage fees; and communications.
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After the buyer sends me the bolívars via wire transfer, I release the Bitcoins from escrow and they are transferred to the buyer's Bitcoin wallet.
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As part of the settlement, ZTE agreed to pay a $1 billion fine, put $400 million in escrow, and hire a U.S.-appointed compliance monitor.
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Future's ex-pal and producer filed docs asking the court to force Future to put his salary from the upcoming Nobody Safe tour in escrow.
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ANNOUNCES PROPOSED OFFERING OF $950 MILLION OF SENIOR UNSECURED NOTES DUE 2024 AND $550 MILLION OF SENIOR UNSECURED NOTES DUE 2026 * MCDERMOTT INTERNATIONAL INC - PROCEEDS OF OFFERING WILL BE DEPOSITED INTO A SEGREGATED ESCROW ACCOUNT * MCDERMOTT- ON SATISFACTION OF ESCROW CONDITIONS, INTENDS TO USE PROCEEDS TO PAY PART OF PRICE FOR PENDING ACQUISITION OF TECHNOLOGY OPERATIONS OF CB&I Source text for Eikon: Further company coverage:
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An escrow agreement, which defines the conditions under which the money could be released, was in the process of being finalized, sources told Reuters on Friday.
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PDVSA's Citgo refineries in the U.S. will be allowed to continue to operate, but revenue must be placed in an escrow account in the United States.
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The costs of a homeowners' insurance policy is usually also collected monthly into an escrow fund from which the annual premium is paid once a year.
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The company put the majority of its stake —55 billion XRP — in a cryptographically-secured escrow account, and sells a little bit of that every month.
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As part of a new deal, the $300 million would go into escrow in a U.S. bank, along with an extra $100 million, the person said.
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Under the deal, ZTE will change its board and management within 230 days, pay a $1 billion fine and put an additional $400 million in escrow.
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Earlier this year, Hyperdub also released the Babyfather album BBF hosted by DJ Escrow, which we named one of the best albums of 2016 thus far.
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On Monday, it published its term sheet document for acquisitions, which spells out how much money it will set aside for escrow and for how long.
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Or will the royalties be left to accumulate, with interest, in an escrow account, which Gertler could pick-up if he is taken off the list?
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Mr. Parker's group and its lawyers have argued that by keeping the lease in escrow, the city has unfairly hobbled the developer's ability to raise money.
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The company bought the home-lending startup Eave this summer and has been rolling out an iBuyer comparison tool, as well as title and escrow services.
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It will hold the funds in an escrow fund whose aim, the report said, was preserving capital to the greatest extent possible given prevailing market conditions.
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According to The Verge, a judge said both Lyft and Juno can put the money that would have gone toward the drivers' wages in escrow accounts.
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Professional engineers perform home inspections before the closing, Ms. Howze said, noting that most buyers pay in cash and escrow companies are used for money transfers.
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By design, MIKEY-SAKKE forces so-called "key escrow," which means the encryption keys are handled by a central authority, which can then decrypt all communications.
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The firm suggested in a statement that it returned the cash because the money had been placed "in escrow for future work" that never took place.
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Escrow is a service provided by banks and other lenders to help you manage required property taxes and insurance for the property secured by the loan.
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Companies under investigation but not convicted of corruption could opt to form an escrow account managed by the state to ensure its operations continue, it added.
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Under the deal, ZTE will change its board and management within 30 days, pay the $1 billion fine and put an additional $400 million in escrow.
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Escrow accounts could also be protected from Venezuela's creditors, ensuring that a Venezuelan default would not inadvertently disrupt oil imports if creditors tried to seize payments.
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The results released in March also showed over 6 billion reais in judicial deposits, or funds paid into a kind of escrow account during judicial proceedings.
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Later that night I get a call from 'DJ Escrow' (as I'd saved the number), who actually turns out to be a Welsh kid named Billy.
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The markets also typically use an escrow system, where the site itself will hold onto any cryptocurrency until the buyer confirms they have received their item.
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The Commerce Department removed the ban shortly after ZTE deposited $2000 million in a U.S. bank escrow account as part of a settlement reached last month.
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Origin said that Affymetrix had asked it on Friday to place hundreds of millions of dollars in a U.S. escrow account by Monday to secure a deal.
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Putting rent into escrow also holds the money in a separate place where it may later be used to pay back rent whenever the issue is resolved.
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Instead, New York State Supreme Court Justice Andrea Masley offered the ride-hail companies the chance to put increased driver earnings in a lock box escrow account.
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At the time of its takedown, it reached over 200,000 users and 40,000 vendors, with nearly $4 million in bitcoin stored in escrow wallets on the site.
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Nonetheless, the Irish Department of Finance has already said the Irish Revenue Commission will have to collect the sum from Apple and place it an escrow account.
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They say their payments for the block, a total of $13 billion, were transparent, legal and went directly into an escrow account controlled by the Nigerian government.
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London musician, Dean Blunt, has shared a music video for "Shook" and "Motivation," two tracks from his Babyfather project's forthcoming Hyperdub LP, BBF Hosted By DJ Escrow.
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Although investors have committed to provide financing, they argue they did not commit to funding the loan into an escrow account before the transaction received regulatory approval.
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When Jay comes back to the U.S.A., he'll have his very own home, because the $90 million Bel Air estate he and Beyonce bought just closed escrow.
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Last week, Reuters reported a preliminary deal included a $1 billion fine and $400 million to be paid by ZTE in escrow to cover any future violations.
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But Ocwen supplied the harm for years in Massachusetts by failing to process escrow payments, imposing unnecessary charges and fees, and forcing borrowers into delinquency and foreclosure.
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NOW, IF THEY DO VIOLATE IT AGAIN, IN ADDITION TO THE BILLION DOLLARS THEY'RE PAYING US RIGHT UP FRONT, WE HAD THEM PUT $218 MILLION IN ESCROW.
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Confido billed itself as a company that is developing "smart contracts" to act as an escrow between a buyer and seller during a transaction of some sort.
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There is an obvious synergy between Payoneer's service, which tackles the complex and bureaucratic world of global money transfer for its customers, and Armor Payments' escrow services.
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Galit believes that bringing together Armor Payments' escrow service and Payoneer's global reach will allow the two companies to help take B2B marketplaces to the next level.
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Most are anchored off the U.S. Gulf Coast as Venezuelan opposition leader and self-proclaimed president Juan Guaido moves to set up escrow accounts to receive proceeds.
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When the US Commerce Department eventually lifted its export ban on ZTE, the company paid a $1 billion fine and put $400 million in an escrow account.
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On top of the $1 billion fine, Mr. Ross said ZTE would pay $400 million in escrow to cover "any future violations" and change its top leadership.
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Ocwen has made significant errors in handling its customers' escrow accounts, according to a cease-and-desist order filed by Ray Grace, North Carolina's commissioner of banks.
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Ireland, it said, had been in constant contact with the Commission and Apple for more than a year and was close to setting up an escrow account.
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Three years after the General Prosecutor's Office began investigating, the law firm refunded to the Ukrainian government $567,000 that the firm said had been in an escrow account.
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Bonsai will soon release a $19 per month premium version with extra workflow and admin tools, and will develop cash flow tools for escrow, collections, and cash advances.
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What we found was some things are listed, but they're not necessarily available because they might be in escrow or in the mortgage process, but they haven't abated.
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In the latter case, you put $10 worth of smart coins in escrow, and when the terms of the contract are met, those coins are released to me.
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Irish Finance Minister Paschal Donohoe then announced today that Ireland expected money from Apple to start flowing into an escrow account starting in the first quarter of 2018.
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Key escrow — the process of keeping a set of keys for yourself "just in case" — has always been the U.S. government's modus operandi when it comes to security.
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By the end of 2017, the company will put 55 billion of its XRP into escrow and will unleash up to 1 billion into the market every month.
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This is particularly useful when it comes to increasing the efficiency of shipping escrow by removing or limiting the intermediaries involved, and therefore bypassing the markups they post.
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The contract programs that powered the DAO had a bug that, under the right circumstances, would allow escrow accounts to be emptied out through a balance-check mechanism.
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Maria Maneva, 37, a Las Vegas escrow officer, is looking to move to a larger house now that she and her boyfriend have a 3-month-old daughter.
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Would-be buyers, however, were told by the broker, Fast Track Real Estate Company of Waldwick, N.J., that the property was either in escrow or not for sale.
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On Thursday, the Commerce Department spokesman said the department was still working with ZTE toward completion of the $400 million in escrow and the lifting of the ban.
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When it comes time to draw up a contract, make sure it stipulates that the contractor must put any advance payments into an escrow account, Mr. Singer said.
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This is how: You get the sellers to put money in an escrow account to cover the cost of repairs and everyone signs the paperwork and that's that.
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But that very slowness contributes to real estate's stability — it is hard to have a "flash crash" when it takes 90 days for a sale to clear escrow.
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A dedicated high-yield savings account is the perfect way for me to save a little bit every week and manage my own virtual escrow account for free.
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The state legislature quickly passed a law directing the escrow fund out from under Cooper's control and diverting it to the public school districts in the pipeline's path.
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A week later, Ms. Gilman's attorney was told that the board wanted Ms. Gilman to put two years of maintenance payments, around $23,000, in an escrow account indefinitely.
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Freelancers worry about getting paid, but the minute a customer signs onto our platform and assigns a job, payment is held in an escrow account for the freelancer.
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First, it has paid over $2628 billion dollars in fines and is in the process of depositing an additional $28500 million dollars in escrow as a compliance guarantee.
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TMZ broke the story back in August when the former Prez and First Lady were in escrow on the luxurious home ... formerly owned by Celtics owner Wyc Grousbeck.
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Separately, the cease and desist order by the MMC alleges that OCN was unable to properly manage consumer escrow accounts and was conducting unlicensed activity in certain states.
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YouTube is listening to those complaints, having recently launched a system that allows videos to continue generating revenue (to be held in escrow) while a claim is processed.
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The $400 million will remain in escrow for as long as 10 years to provide the U.S. government access to the money if ZTE violates the June settlement.
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ENTERED INTO THIRD WAIVER AND AGREEMENT - SEC FILING * GENWORTH - PURSUANT TO AGREEMENT, ASIA PACIFIC GLOBAL CAPITAL CONSENTED TO CO ENTERING INTO SYNDICATED SENIOR TERM LOAN FACILITY OF UP TO $450 MILLION * GENWORTH FINANCIAL - PURSUANT TO AGREEMENT, PARENT, CO AGREED TO TERMINATE ESCROW AGREEMENT THAT WAS ENTERED INTO AT TIME OF EXECUTION OF MERGER * GENWORTH FINANCIAL INC - ON FEB 23, AFFILIATE OF ASIA PACIFIC GLOBAL CAPITAL ENTERED INTO COMMITMENT AGREEMENT WITH CO * GENWORTH - PURSUANT TO COMMITMENT AGREEMENT, AFFILIATE OF ASIA PACIFIC GLOBAL CAPITAL TO PROVIDE UP TO $110 MILLION IN FUNDING FOR LOAN FACILITY * GENWORTH FINANCIAL - PURSUANT TO AGREEMENT,PARENT, CO TO INSTRUCT ESCROW AGENT TO RELEASE ALL FUNDS IN ESCROW ACCOUNT CREATED TO PARENT Source bit.
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If you want the car, he explains, it&aposs easily done: Just wire the payment to an escrow company, which will hold the payment until you receive the car.
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In order to bid, however, buyers need to wire $250,000 into an escrow account, which they get back or apply to the purchase price if they win the bid.
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The Taxi and Limousine Commission had no official comment on Friday, and representatives from Lyft are expected to meet again with Justice Masley to further discuss the escrow deal.
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As Evernote writes on its security page: We never receive a copy of this key or your passphrase and don't use any escrow mechanism to recover your encrypted data.
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From purchase offers to escrow documents to the closing agreement, FlareAgent allows brokers and clients to view and interact with various documents to speed up the time to close.
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Madison tells us real estate agents had previously been warned about the dangers of wire transfers, and because they deal with escrow accounts all the time, they're easy targets.
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While the issue is pending, the difference between what Lyft and Juno would have paid drivers before and after the new law will be held in an escrow account.
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As for the rest, it is unknown who DJ Escrow is, nor do we know the identities of the two guys standing with Blunt for the Babyfather press photo.
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Proceeds from the oil sale must be deposited into an escrow account at a Dutch or Antillian bank until the two sides reach a final agreement, the court said.
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Since anonymity and escrow accounts are the two constants of dark web marketplaces, that scenario has proven to be an even bigger problem than feds for Silk Road dreamers.
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It also comes as the U.S. dollar has rallied against the Canadian dollar, euro and British pound, inflating the value of the cash held in escrow for non-U.
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Then, according to prosecutors, Mr. Low and the others involved in the embezzlement wired hundreds of millions of dollars into the escrow account of the Shearman & Sterling law firm.
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The ban will, however, not be lifted until ZTE pays the fine and places another $400 million in an escrow account in a U.S.-approved bank for 10 years.
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They just have to make it through 30 days of escrow, which seems impossible when a gaggle of weed-loving sorority girls scorning the system moves in next door.
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The work on the establishment of the escrow fund to deal with the unprecedented recovery amount will continue, notwithstanding the fact that Commission has taken this wholly unnecessary step.
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Ms. Rodriguez, an escrow administrator who had been in Durango for a family gathering, said on Wednesday that she had spent hours crying and navigating a wave of emotions.
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Instead of blocking the law entirely until the dispute is resolved, a judge said the companies could put the pay raises into an escrow account, according to The Verge.
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When setting up my home loan, I opted to manage my property taxes and insurance on my own instead of rolling a monthly escrow payment in with my mortgage.
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Deposify is an escrow service for deposits that lets landlords, leasing and property agents, and tenants manage how and when deposits are paid and to resolve any disputes digitally.
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The initial contract is signed with a 10 percent deposit held in escrow by the notary, Mr. de Mallet Morgan said, and financing is readily available for qualifying buyers.
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J Lo was in the middle of escrow last week and we've learned a someone locked down the bargain deal on the 9 bed, 12 bath gated mega mansion.
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Iran would use rupees to pay for rice, drugs and other items, while the balance of revenues would be held in escrow until sanctions are lifted, The Economic Times reported.
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The amount paid by Intermedica to Green Line owners was not disclosed, but Intermedica said part of the value will be kept in an escrow account during the due diligence.
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An earlier report on the service found that it made up roughly 20 percent of dark web sites, including a number of bitcoin escrow services, Ponzi schemes and hacking forums.
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To avoid this, the EIA has recommended that RSPO members pay into an escrow account that is held by the RSPO and then the watchdog selects and pays auditors directly.
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A Commerce Department official told Reuters on Tuesday that ZTE and the U.S. government were still working on an escrow arrangement before the ban on the company can be lifted.
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To lift this year's ban, it paid an additional $1 billion penalty, placed $400 million in escrow in case of future violations and installed a new board and senior management.
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Under the current U.S. sanctions, eight countries - including China, India, South Korea and Japan - have been given temporary exemptions, but they have to deposit Irans revenues in an escrow account.
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In order to apply for shares, investors have to put an average of around $1,750 into an escrow account, but are allotted shares worth only around one-eighth of that.
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If you can handle your finances and bills responsibly, skipping out on escrow may be a path to tens or hundreds of thousands of bonus miles from new credit cards.
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Brafman's letter said that an escrow account maintained by Shkreli's civil counsel, Fox Rothschild, would be used to hold the $3 million in cash if the bail reduction is granted.
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The settlement deal includes $400 million in escrow to cover any future violations as well as requiring ZTE to change its board of directors and executive team in 30 days.
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Your mortgage bank will also need you to fund your escrow count with prepaid deposits for things like your homeowner's insurance, mortgage insurance (if you need it), and property taxes.
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Under the current U.S. sanctions, eight countries - including China, India, South Korea and Japan - have been given temporary exemptions, but they have to deposit Iran's revenues in an escrow account.
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In a new June 7 settlement, ZTE agreed to pay an additional $1 billion penalty and put $400 million in an escrow account to regain access to American-made components.
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Those steps include listing and marketing a property, pricing a home, filling out federal and state disclosures, finding an attorney or escrow company, comparing offers and closing out the transaction.
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In regard to the European case, Mr. Cook said Apple would set aside funds — based on the calculations of back taxes — in an escrow account should it lose its appeal.
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Mr. Davidson told her before the interview that A.M.I. would put $500,000 in an escrow account for her, and that "a seven-figure publishing contract awaited her," the complaint reads.
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Visa's share represents around $4.1 billion, which the company expects to pay using funds previously deposited with the court, and from a litigation escrow it set up on June 28.
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The financial penalty announced this week — $1 billion plus $400 million held in escrow — sets a record for civil and criminal penalties in a sanctions case, according to the agency.
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By effectively putting the funds into escrow, the Trump administration also allows its own ongoing review of its policy toward Pakistan to continue unaffected by aid concerns, officials said Wednesday.
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The buyer pays the product price, and any relevant taxes and duties, into an escrow account managed by the app, plus a tip to make it worth the transporter's while.
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On Thursday, a Burlington County judge told D'Amico and McClure the remaining funds must be turned over to Bobbitt's legal counsel and held in an escrow account while court proceedings continue.
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Since the FEC limits how much an individual can donate to a party in an election cycle, the total was held in escrow, to be doled out in max-contribution allotments.
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After reviewing the data, Kennedy and his colleagues found that the median escrow for a software deal is 10% of the price of the acquired company and can even reach 20%.
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Our current focus is on creating a seamless experience that allows agents to complete daily tasks more intelligently, which will eventually extend beyond close, to title, insurance, mortgage, escrow, and more.
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While the legal battle continues, Apple may have to restate its profits to take the potential fine into account, and could have to pay an estimated sum into an escrow account.
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The research, processing, escrow and closing that comprise a title company's role in ensuring and insuring that a real estate transaction is legally effective are often extremely manual, paper based processes.
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California resident Donald Lusnak can proceed with a proposed class action against Bank of America for its failure to pay interest on mortgage escrow accounts, a federal appeals court has ruled.
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Some are invite-only, some don't allow the sale of hard drugs, others afford vendors and buyers the luxury of using an escrow account to ensure that nobody gets ripped off.
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The U.S. government lifted ZTE's supplier ban after the firm deposited $400 million in a U.S. bank escrow account and paid a $1 billion penalty, as part of a settlement agreement.
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Massachusetts Attorney General Maura Healey said Ocwen Loan Servicing charged homeowners for unnecessary forced-place insurance policies, hit delinquent borrowers with excessive fees and failed to process escrow and insurance payments.
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One of the main reasons that buyers and sellers have traditionally used escrow and third-party verifications is to reduce the chances of either parties getting burned by real estate fraud.
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Spend enough to get credit card bonuses by skipping the escrow account The best way to earn a credit card reward bonus is by spending money you would have spent anyway.
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When the Evolution marketplace went offline in March of 2015, it took with it all the bitcoin stored in escrow on the site — potentially millions of dollars in a single swoop.
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The New Jersey judge ruled the couple must now give the funds to their lawyer, who has been told to put the funds into an escrow account as the case continues.
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He repeatedly brings up the billions of dollars in unfrozen Iranian assets and funds held in escrow that were returned to the Islamic Republic after the deal was agreed in 2015.
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Reuters reported Tuesday that under the preliminary agreement, ZTE would pay a $1 billion fine in addition to another $85033 million in an escrow in case it commits future sanctions violations.
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The money is kept in escrow until the performances for which the tickets were bought actually run — so the advance can rise or fall, depending on how ticket sales are going.
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Mr. Cook has said the tech giant will set aside money — based on the calculations of Apple's back taxes — in an escrow account if the court eventually sides with the commission.
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In a filing, ZTE said it will pay a $1 billion lump sum payment to the U.S. government as part of a settlement agreement, and an additional $2.13 million in escrow.
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Reuters reported Tuesday that under the preliminary agreement, ZTE would pay a $1 billion fine in addition to another $400 million in an escrow in case it commits future sanctions violations.
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Each purported use case — from payments to legal documents, from escrow to voting systems — amounts to a set of contortions to add a distributed, encrypted, anonymous ledger where none was needed.
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Instead, it decided to raise money earmarked for whoever won the Democratic primaries in targeted districts, keeping the contributions in escrow — in so-called district funds — until general election campaigns began.
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Sometimes, the buyer might even have the right to claw money back, with sellers having to put as much as 10 percent of what they receive in escrow just in case.
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The Commerce Department said the company had agreed to pay a $29 billion fine for violating sanctions against North Korea and Iran, plus $21963 million in escrow for possible future violations.
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Monsanto said the court determined that it can normally collect royalties on future crop seed sales and then deposit the due amounts in an escrow account as required by the ruling.
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Escrow certainly does make your life easier when managing taxes and insurance for your property since you have just one bill to pay, but it wasn&apost quite right for me.
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Digital payment platforms can earn money in a number of ways as operators skim percentages from transactions costs, charge to advertise seller products or earn interest on cash held in escrow.
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And no, alas, you cannot call them up and ask them to add whatever you are paying on your own to what was already sent from the escrow account this year.
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Ireland's Finance Minister Paschal Donohoe said that in addition to work on the escrow account, the government was in "commercially sensitive" talks with Apple about the exact terms of the transfer.
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Then the idea came up of using Brooks' key escrow technology, which by that time was being implemented with a specialized component called the Clipper Chip, to combat these enhanced encryption systems.
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The Commerce Department removed the ban on ZTE in mid-July, shortly after the company deposited $400 million in a U.S. bank escrow account as part of a settlement reached last month.
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In its own court filings, Integrated Whale is seeking to hold on to the escrow, in part because of what it calls a "commercial bribery claim" involving Forbes Media's operations in Ukraine.
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"As a security for potential indemnification claims by EFG International, 51 million EFG shares have been transferred into a Swiss escrow account and will be locked up for two years," it said.
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Draft Beto PAC — a patchwork group of social media influencers, activists, and campaign aides — is raising money set-aside for O'Rourke if he runs, and holding that money in an escrow account.
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Mila's brand — and the sponsored content she can sell — has been so successful that Katie quit her full-time job as an escrow officer in September and now does Instagram full time.
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He finds that, because it is easier for an attacker with majority compute capability to mine blocks than the honest network, escrow periods provide far less protection than has been thought previously.
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By suddenly removing all the cryptocurrency held in escrow and otherwise stored under their authority, the alleged owners stood to gain some $21 million if they were able to convert the coins.
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The escrow system is intended to offer added reassurance to people matching and messaging with potential flatmates that it's okay to hand over a few months' rent in advance via the platform.
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Davidson told McDougal that A.M.I. "had deposited $1503,000 in an escrow account toward a seven-figure contract that would be presented to her in person in Los Angeles," according to court documents.
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However, they stipulate that refiners cannot make payments directly to PDVSA, but into escrow accounts that PDVSA will not be able to access until the company is controlled by a new government.
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But the Fasses said they have no guarantee of this, and with much of the purchase price for the Danbury house in escrow, they are being pressured to close on the property.
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The bill is written such that for this and any other shutdown during this Congress, members' pay will be held in an escrow account and released at the end of the Congress.
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Until now, the city has held the lease to the armory in escrow, and said it would not turn it over until the developer demonstrated firm financing commitments for the first phase.
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According to the agreement, the ban would only be lifted after ZTE pays a $1 billion fine and puts another $400 million in escrow in a U.S.-approved bank for 10 years.
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A source with a major U.S. bank which used to deal with Rusal said all payments were currently going to an escrow account, complicating the completion of payments between buyers and sellers.
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How it works: The NFL's funding rule stipulates that every fully guaranteed dollar owed to a player, but not yet paid to him, must be placed in a league-run escrow account.
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At first, he did it only on the weekends, but he had a job finding foreclosed homes for escrow agents, and he realized that he could work a lot faster on amphetamines.
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The second step that Trump should take is to use U.S. sanctions laws to require that payments for Venezuelan-origin crude imports be placed into escrow accounts subject to U.S. government supervision.
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A down payment of 15 percent, along with a promissory agreement, goes to the seller, not to an escrow account, Mr. Costa said, and a notary is required to handle the closing.
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J Lo's 9 bed, 12 bath gated mega mansion is currently in escrow with a buyer repped by Emil Hartoonian of The Agency ... who we're told got it for around $10 mil.
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Under the terms of the deal announced by Commerce Secretary Wilbur Ross, ZTE will be required to pay a $1 billion fine and set aside $400 million in escrow for any future violations.
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In March, Ireland appointed Amundi, BlackRock Investment Management and Goldman Sachs Asset Management to manage an escrow account to hold the money and make low risk investment decisions that protect the Irish taxpayer.
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The gruesome killing shocked both his family in Texas and his friends in the small ex-pat community in Rosarito, where Merendino had closed escrow two days earlier on a $273,000 oceanfront condo.
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It also paid a $1 billion fine, put $400 million in escrow in order to ensure it does not violate US sanctions in the future, and agreed to replace its board of directors.
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Word is some people were let go to save money towards the 100 million the school has to put in escrow to stay open, other rumor is its prep for the shut down.
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The Mission Impossible star's Los Angeles compound, which he shared with Katie Holmes during their six-year marriage, is currently in escrow after selling for $40 million, a real estate source tells PEOPLE.
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If, after another 90 days, the WTO has not resolved the matter, the United States should impose countervailing tariffs against the offending producer, to be held in escrow, until the case is resolved.
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They also said Bandfield's activity enabled his corrupt clients to evade taxes and disclosures required by the U.S. Internal Revenue Service, and launder illegal proceeds with unverifiable debit cards and attorney escrow accounts.
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I live in a high-tax state and pay extra for earthquake insurance (thanks California!), and skipping escrow on my property taxes gives me an extra $8,000 per year in credit card spend.
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This model could make dark-web markets less susceptible to exit scams, since the escrow system requires either the buyer's or seller's approval to release the bitcoin, and nearly impossible to take down.
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During the six-month period, the money from those oil sales will be held in an escrow account to ensure the revenue is used for humanitarian and other non-sanctioned activities, Pompeo said.
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But Nicholas Mastroianni II, president of the United States Immigration Fund, which has worked on similar visa-based financing for many New York developers, said the escrow issue should not be a problem.
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Ireland is holding the funds in an escrow account whose aim, the National Treasury Management Agency's (NTMA) annual report said, was to preserve capital to the greatest extent possible given prevailing market conditions.
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Keep in mind, though, that money put into an escrow account isn't considered paid until it is disbursed to the taxing authority — and would have to be paid out this year to qualify.
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The companies point out that the payments were made to an official Nigerian government escrow account at the London branch of JPMorgan Chase, and the justice minister at the time authorized its distribution.
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This includes increasing the real estate registration tax to limit speculation, making developers deposit a portion of construction costs in escrow, and reducing the maximum loan-to-value ratio on residential property purchases.
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In a filing, ZTE said it will pay a $1 billion lump sum payment to the U.S. government as part of a settlement agreement, as well as an additional $400 million in escrow.
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Washington's "maximum pressure" strategy would also apply to the escrow accounts holding Iranian oil revenues, Hook said, adding that the Treasury Department would ensure that the accounts are never used for illicit goods.
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When it comes to title and escrow and other financial details that snag real estate closings, the involved parties are often long-standing institutions with little interest in making their work more transparent.
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As Rusal holds a 27.8 percent stake in Norilsk, OFAC could treat the dividend as a significant transaction and require it to be paid into a blocked or escrow account, sources have said.
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Baylor is not being fined, the conference said in a statement; 25 percent of Baylor's annual conference payout is merely being placed in escrow pending a third-party verification of reforms at Baylor.
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As Rusal holds a 27.8 percent stake in Norilsk, OFAC could treat the dividend as a significant transaction and require that it is paid into a blocked or escrow account, sources have said.
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As a result of the MMC order, OCN is prohibited from acquiring new mortgage servicing rights (MSRs) and acquiring or originating new residential mortgages until an accounting of all escrow accounts is provided.
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"We have now reached agreement with Apple in relation to the principles and operation of the escrow fund," Finance Minister Paschal Donohoe told reporters before a meeting with European Competition Commissioner Margrethe Vestager.
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The finance department said on Wednesday that it would finalize the operational arrangements for the escrow over the coming weeks and that a separate procurement process for investment managers was currently in progress.
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While true in part, BBF Hosted By DJ Escrow is a very rewarding listen which pushes a politicized, satirized take on UK roadman culture, bass music, and hip-hop to its natural conclusion.
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For example, the United States could buy Venezuelan oil so long as proceeds accrued to escrow accounts — subject to international monitoring — are used only for purchases of food, medicine, and oil-sector infrastructure.
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On Thursday, ZTE's Hong Kong shares surged about 53 percent after Reuters broke news the United States had signed an escrow agreement that paved the way for ZTE to deposit the $400 million.
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New York State Supreme Court Judge Andrea Masley offered Juno, Lyft, and Uber the opportunity on Wednesday to put the extra pay in an escrow while they wait for a decision on the case.
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Filed on Friday, the lawsuit said money sitting in an escrow account is the property of the borrower, who is entitled to interest, but the bank uses the money to generate income for itself.
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JPMorgan Chase Bank must face a lawsuit by California mortgage borrowers accusing it of violating state law by not paying interest on mortgage escrow accounts, a federal judge in San Francisco ruled on Friday.
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Some of the biggest issuers in 2018, according to Fitch Ratings: Financial & Risk U.S. Holdings ($1.575 billion); Valeant Pharmaceuticals ($1.5 billion); Meredith Corp ($1.4 billion); McDermott Escrow 1 ($1.3 billion) and Cequel ($1.05 billion).
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The FBI learned that the Dimitrions were telling victims that their "money was going into an escrow account, but really that money was going into a Dimitrion slush fund account," said special agent Simpson.
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An outdated rule in the collective bargaining agreement requires teams to put all guaranteed money for signed contracts in escrow, a rule that can limit team's financial flexibility when it comes to blockbuster contracts.
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Additionally, our features help brokers interact with the industry and its stakeholders; solicit, make, accept, counter and negotiate offers; run competitive bidding processes; run escrow and closing processes; research markets and sold properties etc.
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Dean Blunt has spent the last five months dropping a stream of loosies on his Soundcloud in the wake of his April release BBF Hosted By DJ Escrow, as part of the trio Babyfather.
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In addition to facilitating the sale of stolen information, the network also provided an escrow account people could use to launder their proceeds using digital currencies including bitcoin, Liberty Reserve, Perfect Money and WebMoney.
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Rather than creating "a new breed of human organisation", as the now dissolved DAO promised, the best uses of the technology are for now more mundane: escrow, automatic transfer of funds and the like.
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Apple is set to keep making payments that will sit in an escrow account as the tech giant and Ireland try to appeal the European Union (EU) ruling that Apple pay back the country.
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Social Security has strict rules about how those representatives are compensated, so be wary of any requests for payment upfront, and make certain payments are kept in escrow pending the outcome of the claim.
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As a result of the infighting, the city agreed to sign the armory lease, but insisted that it be placed in escrow until Mr. Parker could line up the money for the first phase.
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The details: The Chinese phone maker held up its end of the Commerce Department's deal, paying a $1 billion fine for violating U.S. sanctions and placing $400 million in a U.S. bank escrow account.
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In addition to being licensed in Nevada, we're told Jen wants to eventually get a license in Cali, and she has a house in escrow in Florida she's hoping to turn into an Airbnb.
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In a settlement with the U.S. Commerce Department, ZTE agreed to pay a $1 billion fine, overhaul its leadership and meet other conditions, including putting $400 million in escrow in a U.S.-approved bank.
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At the close of the transaction, Fitch anticipates rating the debt held in escrow when it is assumed by CSCH and will remove the ratings assigned to the old credit facility when it is refinanced.
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Ireland's Finance Minister Paschal Donohoe also said at the time that, in addition to work on the escrow account, the government was in "commercially sensitive" talks with Apple about the exact terms of the transfer.
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DUBLIN (Reuters) - Apple has paid 1.5 billion euros ($1.76 billion) into an escrow account set up by the Irish government to hold 13 billion euros in disputed taxes, Finance Minister Paschal Donohoe said on Friday.
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As a result, Alipay's escrow feature was a perfect solution to the trust gap and shifted China's e-commerce behavior away from cash-on-delivery (COD) towards one that is seeing 68% of transactions today.
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Just last week, eight ranchers in Utah announced that they would stop paying grazing fees to the federal government and put the money into escrow until ownership of the federal land they lease is resolved.
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For the unpaid taxes to be recovered, put in an escrow account, closed account, and then the IRS have said that they will appeal the case, and then of course the court will start proceedings.
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However, this risk is mitigated by state guarantees for the part of the loans extended to state utilities, the use of escrow accounts and the critical role REC plays in providing infrastructure financing to borrowers.
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The escrow agreement is part of a $1.4 billion settlement ZTE reached with the Commerce Department last month to regain access to U.S. suppliers, whose components it relies on for its smartphones and networking gear.
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At the core of the case is a $21998 billion payment from Shell and Eni to secure the block that the lawsuit says was deposited into a Nigerian government escrow account managed by JP Morgan.
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EC officials say the company has four months to put the money in an escrow account while it works through what will likely be years of appeals to the highest reaches of Europe's court system.
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Justice Saliann Scarpulla of New York state court in Manhattan signed an order that the money be held in escrow while investors have an opportunity to voice their views of how to calculate the distributions.
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The embattled firm, which ceased major operations after the ban, agreed to pay a $1 billion penalty, put $400 million in an escrow account to resume business with U.S. suppliers, and radically overhaul its management.
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The 'Real Housewives of Atlanta' star and estranged hubby Peter Thomas put their East Atlanta home up for sale late last month and it's already in escrow ... almost for the full asking price of $699k.
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Our "average" monthly spending looks like this:Mortgage (principal, interest, escrow for property taxes & home insurance): $256.55,224Business expenses: $230,575Income & self-employment taxes: $1,090Groceries: $800Travel/entertainment/dining out/clothing/gym/books/gifts/charity/haircuts/household necessities/etc.
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When the Hub's lawyers questioned the legality of Lone Star's ownership of his mortgage, Mr. Walsh diverted his loan payments into an escrow fund as a form of protest until the issue could be resolved.
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The escrow closed Tuesday for Hef's neighbor Daren Metropoulos -- and we're told it went for a final price of $100 million ... a nice discount off the $110 mil offer Daren nearly closed earlier this month.
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We're told the buyer has been great to Zsa Zsa and her husband, so Frederic isn't being rushed out -- escrow still has to close and he'll likely have 90 days to find a new pad.
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Once the insurance kicked in, they received a small sum from an escrow account a few weeks after the flood, and then had to wait for the project to be 50% complete before they got more.
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Even if buyers are found, funds from a sale could still be placed into escrow as it is unlikely that institutions will be willing or able to settle US dollar trades linked to Rusal, bankers said.
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This includes escrow for our homeowner's insurance and property taxes.)Student Loan Payment: $0 (We finished paying off our $50,000 in student loans last year.)401(k): $218,000 (My husband and I are both maxing out.
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Though Evans' down payment was covered by Invest Atlanta, she still needed cash to cover escrow expenses, the inspection and appraisal, and she opted to give the home a fresh coat of paint before move-in.
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About $22015 is going to be paid up front, while the remainder is paid out over time because it is held in an escrow account in case of unforeseen liabilities on the part of the seller.
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These webpages prompted users to pay through a nonexistent "escrow agent" who wired the money to others in Eastern Europe, who then gave it to the defendants, prosecutors said, resulting in about $4 million in losses.
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In the coming days, Tsipras told reporters, an amount of 5.5 billion euros would be deposited in an escrow account, which would serve as a guarantee that Greece would meet its fiscal targets and debt obligations.
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One would involve Colony's outright acquisition of all of The Weinstein Co or its major assets, including what it sees as the more attractive TV operations, with an escrow account being negotiated to cover legal liabilities.
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"We have now reached agreement with Apple in relation to the principles and operation of the escrow fund," Finance Minister Paschal Donohoe told reporters before a meeting with European Competition Commissioner Margrethe Vestager, according to Reuters.
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She said it has been depositing royalties paid by the Mato Grosso farmers relative to the 2017/2018 crop cycle in an escrow account as ordered by the lower court overseeing the case in July 2018.
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"We have now reached agreement with Apple in relation to the principles and operation of the escrow fund," Finance Minister Paschal Donohoe told reporters before a meeting with European Competition Commissioner Margrethe Vestager, according to Reuters.
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Putnam also placed nearly $173 million in escrow to reimburse harmed clients, and it hired a compliance consultant to review and make recommendations on the firm's policies and procedures related to cross trading and best execution.
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Bettman has placed much of the blame on escrow, a complicated thing into which players pay part of their salary, and since we want to keep this piece under 2,000 words, let's end that discussion here.
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A Brazilian judge has ordered Bayer to deposit an additional 286 million reais ($69.4 million) in an escrow account due to a patent dispute with local soybean farmers, according to a court decision seen by Reuters.
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In order to control the flow of XRP into the market, Ripple put the majority of its stake — 55 billion — into an escrow account and has the flexibility to sell up to 1 billion a month.
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Because of certain regulations, this money is held in an individual escrow account and can't really generate interest, which results in billions of dollars zapped out of the economy and instead sitting dead in some account.
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Last week, Indonesia's government stated that Freeport, which runs the massive Grasberg copper and gold mine, must put a further $530 million into an escrow account in order to get an extension to its export permit.
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Some fans have speculated, inaccurately, that Escrow is just another one of Blunt's personas: his slang-laden interludes border on a satire of the typical London rude boy, and at moments his ruminations are particularly timely.
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At least one review on the iOS App Store notes that the company has fallen behind newer rivals, and its failure to offer security features like an escrow service or verifications for rental listings are telling.
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BRUSSELS (Reuters) - Ireland expects iPhone maker Apple to start paying up to 13 billion euros ($15.4 billion) in back taxes into an escrow account in the first quarter of 2018, the finance minister said on Monday.
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The new settlement includes a $1 billion penalty that ZTE paid to the U.S. Treasury last month and the $400 million in the escrow account that the United States could seize if ZTE violates the latest settlement.
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The company got back into business in July after paying a $1 billion penalty, putting $400 million in escrow, installing a new board and senior management, and agreeing to the new monitor for a 10-year term.
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"Three interlocking elements — a suspended denial order, the $400 million in escrow, and a compliance team selected by and answerable to the Department — will allow the Department to protect US national security," Ross said in a statement.
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The company got back into business in July after paying a $1 billion penalty, putting $400 million in escrow, installing a new board and senior management, and agreeing to the new monitor for a 10-year term.
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South Korea will be paying for Iranian oil in Korean won to escrow accounts handled by the Industrial Bank of Korea (IBK) and Woori Bank, according to a South Korea's foreign ministry statement released early this week.
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Hundreds of millions of dollars should be raised — beginning today — and put into an escrow fund to recruit and support Democratic challengers and incumbents in 50 key House races and 10 key Senate races for starters. Sens.
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The first step toward a productive dialogue is to find common ground: Security is an incredibly important concern, but law enforcement officials have to acknowledge that backdoors and key escrow proposals will make us all less safe.
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When he got down to less than 20 percent of his mortgage left to pay off, he also took his money out of escrow to avoid paying extra fees and negotiated his insurance rates down even further.
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"These marketplaces have conflict reduction features such as escrow, customer feedback, and marketplace adjudication that may make the conflict that arises in offline markets, often connected to the widespread use of credit, less likely," she told me.
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Lead arranger Barclays asked investors on a conference call to fund the loan into an escrow account on February 210 before the financing is due to mature on the original terms, which are below current market rates.
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No one knows for sure what happened, but conventional wisdom is that the site's operators had pulled off an Exit Scam, building up enough trust to hold user's money in escrow and then heading for the hills.
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In May 2017, Swain ordered COFINA's trustee to hold all future interest and principal payments due to bondholders in escrow until a decision is made about which creditor group has the legal first right to the funds.
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Which brings us to possibly the most amazing part: The banks' lawyer, Russell Pope, argued before a federal appeals court that Kline's escrow account didn't keep track of where money coming into it came from or went.
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We have included IDR560 billion of cash in an escrow account subject to CFLD's co-signature as restricted cash as at end-2016 alongside IDR246 billion of cash held as collateral for mortgages extended to ASRI customers.
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The details: The Commerce Department announced that the terms of the agreement include a $1 billion fine against ZTE plus $400 million in escrow to cover any future violations in exchange for the U.S. lifting its ban.
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The Nigerian Communications Commission (NCC) is in the final stages of reviewing the deal before signing off Teleology's takeover, the sources said, adding that $301 million in financing for the deal is in escrow with Afrexim bank.
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Sampson, an ex-minority leader for the state's Senate, was initially charged in 2013 with embezzling $440,000 from escrow accounts related to Brooklyn properties he controlled in his role as a court-appointed referee in foreclosure proceedings.
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DUBLIN (Reuters) - Ireland has chosen Bank of New York Mellon to administer an escrow fund of up to 15 billion euros ($18.6 billion) in disputed taxes that the European Commission ordered the government to collect from Apple.
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The TSN report said NHL players are unsatisfied with the current arrangement which calls for 16 per cent of their paychecks to be set aside in escrow to ensure a proper 50/50 revenue split with league owners.
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But the ban on buying U.S. parts, imposed by the department in April, will not be lifted until the company pays the fine and places $400 million more in escrow in a U.S.-approved bank, the agency said.
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Under the settlement, ZTE will pay a total civil penalty of $1.7 billion, including $361 million already paid as part of a March 2017 agreement, the $1 billion fine and the $400 million that will go into escrow.
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The agreement does not take effect until ZTE pays the $1 billion fine and puts the $400 million in escrow, which is likely to take at least a few days, according to a person familiar with the matter.
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Whereas PayPal was primarily a peer-to-peer (P123P) online payments platform based on email and linked to credit cards, Alipay was connected to bank accounts and incorporated features tailored to the Chinese market, such as escrow services.
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As well as the mammoth fine, ZTE will have to change its board and management within 30 days and put $400 million in escrow, while a U.S.-led compliance team will be added to the company, Ross said.
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Such record keeping and escrow accounts are helpful for smaller, or artisan fisheries that may not have had the budget to travel around the world to get to know potential buyers, or to safeguard themselves against fraudulent claims.
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Apple is expected soon to put €13bn ($15.3bn) into an escrow account while courts consider its appeal against last year's ruling by the European Commission that the firm owed back taxes in Ireland, home to its European headquarters.
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But it's also designed to support custom add-ons that can automate contracts, holds funds in escrow, or implement features such as chargebacks not supported by bitcoin's design but central to how the financial system deals with fraud.
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In the coming days, an amount of 5.5 billion euros would be deposited in an escrow account, which would serve as a guarantee that Greece would meet its fiscal targets up to 2022 and debt obligations, he said.
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The preliminary deal includes a $1 billion fine against ZTE plus $400 million in escrow to cover any future violations, sources said, adding that the terms were in line with Reuters reporting on the U.S. demands on Friday.
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The U.S. government and Chinese telecoms giant ZTE are hashing out the details of an escrow account that must be settled before a ban on the Chinese firm doing business with U.S. companies is lifted, according to Reuters.
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The agency said in a statement on Wednesday that it had signed an agreement with ZTE to lift the ban on it doing business with U.S. companies once ZTE puts a mandated $400 million in an escrow account.
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The agency said in a statement on Wednesday that it had signed an agreement with ZTE to lift the ban on it doing business with U.S. companies once ZTE puts a mandated $85033 million in an escrow account.
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The Mato Grosso state branch of grain growers' association Aprosoja praised a court decision ordering Monsanto to deposit royalties related to the technology in an escrow account until a federal court issues a final ruling on the matter.
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The escrow account is designed to allow the United States to access the money in the event ZTE violates the latest settlement, which also requires the company to install a new board and management, among numerous other conditions.
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The bureau said some of Ocwen's alleged violations included illegally foreclosing on homeowners, failing to credit borrowers' payments, botching escrow accounts, servicing loans using error-riddled information, and deceptively signing up and charging borrowers for add-on products.
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On Wednesday, New York State Supreme Court Judge Andrea Masley offered the companies the choice of putting the additional pay for drivers into an escrow until a decision is made about the cases, according to a court filing.
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The whole process took about two weeks — nothing like we experienced when buying our house (closing escrow took much longer) but we did need to make sure we'd organized our finances and sent all paperwork in on time.
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It's not as an escrow account in some of the other cases where it might be 25 or 30 million euros … and therefore I do respect that it's a complicated matter and it may take a little more time.
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Bank of America, the second-largest U.S. bank by assets, has been hit with a proposed class action in Brooklyn federal court accusing it of violating New York state law by failing to pay interest on mortgage escrow accounts.
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One reason why owners hesitate to guarantee money is that the CBA requires teams to put any guaranteed money in escrow at the time of a contract's signing, even if it is not due to be paid for years.
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Within 24 hours they had contacted me, confirmed I was correct in believing the sunglasses to be fake, and returned my money (which is held in escrow by Alibaba until both seller and vendor are happy with the transaction).
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The ban on ZTE was lifted July 13 after the company struck an agreement with the Commerce Department that included a $1 billion fine plus $400 million in escrow and replacement of its board of directors and senior management.
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The license extension would allow Citgo to use money held in escrow under earlier sanctions to make a $71 million interest payment due in April on state oil company PDVSA's 2020 bonds, according to people familiar with the matter.
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Steve filed suit against Oklahoma based Federal Aviation Title Company, claiming he gave them $250k to hold in escrow for a private jet he was trying to lease -- but when the deal went south, he never got a refund.
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By Jonathan Stempel The U.S. Securities and Exchange Commission on Friday announced fraud charges accusing two lawyers of making risky investments with and stealing money from escrow accounts they were holding for 29 small business owners seeking commercial loans.
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A month later, Barclays and Wells presented new evidence showing they returned the late fee to Kline's escrow account, which they said had a surplus—even though previous statements from Barclays indicated a zero balance on the same account.
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This approach would potentially impose less harm on the workers of the many establishments owned by the sultan or the government, because if handled responsibly in escrow, even after seizure in many cases the businesses could continue to operate.
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SAO PAULO (Reuters) - Monsanto Co is considering appealing a Brazilian court ruling obliging it to deposit in an escrow account the royalties related to its Intacta RR2 Pro soy seed biotechnology, the company said in a statement on Tuesday.
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But on his latest release, "BBF Hosted by DJ Escrow," credited to a trio called Babyfather, he nods more accessibly toward the ironies of black Britain, mining immigrant iconography and American rap tropes to toy with these diasporic symbols.
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As for dark web marketplaces, it is possible to cluster the wallets that are being used for escrow payments on any one market—that is, the money held by the market until sellers fulfill their end of the deal.
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The $2 billion of secured term loans currently outstanding at CSCH will be repaid at the close of the transaction and CSCH will assume $3.8 billion of secured term loans due 2020 that were previously issued at Altice's escrow subsidiary.
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ZTE has agreed to pay a $1 billion penalty and put $400 million in an escrow account in a U.S. bank as part of the settlement reached on June 7 to allow it to do business again with U.S. suppliers.
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ZTE agreed to pay a $1 billion penalty and put $400 million in an escrow account in a U.S. bank as part of the settlement pact reached on June 7 to allow it to do business again with U.S. suppliers.
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In order to participate in the 2018 Olympics, according to this proposal, the players will have to lock in that high escrow amount—which was the biggest sticking point with the current CBA negotiation—for a longer period of time.
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Noonan said Irish officials were still negotiating the terms of a ring-fenced escrow fund where the back taxes will be held pending the outcome of the appeals process, which the Irish government has said could take four or five years.
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As Thomas described to Wired, ILP is a top-layer cryptographic escrow system that allows funds to move between ledgers with the help of intermediaries, called "connectors," which understand the underpinning of each ledger and perform the cross-ledger transactions transparently.
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The company also agreed to pay a $1 billion penalty and put $400 million in an escrow account as part of the deal to resume business with U.S. suppliers - which provide almost a third of the components used in ZTE's equipment.
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Burlington County Judge Paula Dow ruled on Thursday that McClure and D'Amico must give the money to their lawyer to be placed in an escrow account, and must provide a full account of how the money was used, court documents showed.
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"I'm talking to the buyers in advance about these problems, so that we address the appraisal issues before we go to escrow and nobody is surprised in three weeks when we get an appraisal that's on the lower side, " said Fogg.
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According to the agreement, ZTE will pay the $400 million in escrow into a U.S. bank account for 10 years, and hire an independent special compliance coordinator to monitor the company's activities during that period on behalf of the U.S. government.
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Jay Mac Rust and Christopher Brenner allegedly gambled much of the $13.8 million in the accounts on securities derivatives, used some to repay earlier escrow clients who demanded refunds, and siphoned a combined $1.26 million to pay themselves and others.
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The payment link now also reconciles inventory so buyers who list the same items on multiple platforms don't accidentally oversell and provides escrow services, verifying accounts to protect buyers and prevent fraud, which is a huge risk with bank transfers.
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At current, most buyers and sellers make use of escrow and title companies for third-party verification — a safety net to make sure both parties keep their end of the deal, as well as to reduce the risk of fraud.
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The city said it sent out a 30-day redemption notice and placed $52.3 million to pay off principal and $2.1 million to cover accrued interest into an escrow account in order to retire remaining financial recovery series 2014C bonds.
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JAKARTA, Jan 22 (Reuters) - The Indonesian unit of Freeport McMoRan Inc must put a further $530 million into an escrow account, a government official said, among other requirements for the miner to extend its permit to export copper concentrate from Indonesia.
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Michael A. Wheeler invoked an earlier suggestion from Professor Raiffa and David Lax to settle a hockey strike: Revenue would flow into an escrow account, and neither the players nor the owners would be paid until they resolved their differences.
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But many boards have become savvy to such schemes and often require buyers to place a lump sum in an escrow account for a few years as a condition of board approval, said Andrew C. Jorges, a Manhattan real estate lawyer.
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Even before Brexit underscored these concerns, Blunt and his cohorts (Gassman D and DJ Escrow) used this dark, dubby, delirious, and deeply British album as a way of questioning the nature of nationalism and what it means to be "from" anywhere.
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Once the seller and buyer agree on the price and title is confirmed, the full purchase price is held in the form of escrow until approved by the government property registration agency, the Conservador de Bienes Raices, Mr. Ridgway said.
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Under the deal, ZTE was required to pay a $1 billion penalty, put $400 million in escrow with an American bank, overhaul its leadership and allow a team of compliance monitors to be installed inside the company for 10 years.
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The buying process begins with a reservation agreement, or formal acceptance of a purchase offer, at which time a 10 percent deposit is held in escrow and a closing date set, usually in 30 to 45 days, Mr. Federico Fischer said.
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Previously, those seeking an upgrade had 180 days after selling their vehicle to buy a new one if they used the services of an exchange accommodator, who held the sale proceeds in escrow, said John Draneas, a lawyer in Portland, Ore.
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When state regulators pressed Ocwen to reconcile all of the funds held in its escrow accounts, the company responded that doing so "would cost $1.5 billion and be well beyond Ocwen's financial capacity to fund," according to North Carolina's order.
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The judge ordered local units of Monsanto to deposit in an escrow account royalties related to the Intacta RR2 Pro genetically modified soy seed technology pending the end of the patent litigation, according to the decision, which was seen by Reuters.
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In July, a Brazilian judge ordered local units of Monsanto to deposit in an escrow account royalties related to its Intacta RR2 Pro technology pending the outcome of litigation over a patent dispute between the firm and Brazilian soy growers.
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The Trump administration should authorize the escrow accounts to be used to purchase basic humanitarian imports for Venezuela, and could also consider allowing reimbursements to PDVSA and international oil companies for agreed-on expenses necessary to continue producing Venezuelan oil.
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Jonathan Miller, an appraiser in New York who has been tracking United States home sales over $50 million, said a $250 million four-floor condominium in Manhattan has been in contract for two years and is scheduled to close escrow soon.
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In October 2015, Altice's escrow subsidiary (Neptune Finco Corp.) also issued an additional $2.6 billion of debt that will be used to refinance $2 billion of outstanding term loans at CSCH and $312 million of term loans at Newsday, LLC, a CSCH subsidiary.
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Under the terms of the DoC's previous deal, ZTE would have been forced to pay an additional $1 billion in fines (on top of the $900 million it already paid) and place another $400 million in escrow to cover potential future penalties.
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But even if Confido was real and not just a well-produced mockup, it never seemed to explain how the app could prevent someone from mailing, say, a box of rocks in lieu of a product and collecting funds from the escrow account.
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Cleveland County District Judge Thad Balkman said at a hearing that Attorney General Mike Hunter had 15 days to file a brief in support of the proposed settlement, which would direct the funds into an escrow account subject to the court's jurisdiction.
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The funds are put in an escrow account, the target has to be valued at least 9003 percent of the cash in the SPAC and the acquisition has to be completed within two years or the money is returned to the investors.
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The U.S. Commerce Department on Friday lifted a crippling ban on American firms selling parts to ZTE - imposed in relation to a U.S. sanctions case - after the Chinese company deposited $400 million in escrow as part of a settlement reached last month.
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Depending on the amount of fluctuation in the hockey related revenue (HRR) from year-to-year, the players must pay a percentage of their salary to the escrow fund and only receive it back at season's end if projected revenue numbers are met.
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On Tuesday — the day before a court-ordered deadline — the money was wired into an escrow account, according to Amber Eck, an attorney for the plaintiffs, and will be distributed among some 7,000 former students of the for-profit so-called school.
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Employing many of the same brush-strokes as on his previous albums, with the addition of the mysterious DJ Escrow and Gassman D characters playing a central role, the end result is a record full of strange non-sequiturs and street-side samples.
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This will include integrating more services like mortgage tools — including title and escrow — as well as other service providers and contractors, who might be needed by buyers to help consider the work that would need to be done once the home is purchased.
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Soy producer associations in 10 Brazilian states have filed a legal petition to join with growers from Mato Grosso state and get Bayer to deposit royalties related to a soy seed technology into an escrow account, according to a document seen by Reuters.
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He also said it was important to tell voters that given Apple intended to appeal the ruling, the 13 billion euros would sit in an escrow account for a number of years and there would therefore be "no immediate bonanza" for taxpayers.
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But Microsoft isn't doing quite the same thing—in some cases they use what's known as "key escrow," meaning they can decrypt your machine—so you have to take additional steps (outlined in this article) to get that same level of protection.
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Once a deal is struck and payment is waiting in escrow, drugs are packed in a vacuum-sealed bag using latex gloves to avoid leaving fingerprints or traces of DNA, and dipped in bleach as a further precaution against leaving forensic traces.
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The city then agreed to sign a 99-year lease with Mr. Parker's group, but insisted on putting the document in escrow until the developer group could demonstrate that it had a solid commitment for $158 million in financing for the first phase.
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Mr. Brewer, the developer's lawyer, said that having the lease in escrow made it difficult to raise money from other sources, including through a federal program that grants visas to wealthy foreign families that invest at least $500,000 in certain American projects.
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In theory you could use this for recording vote tallies, verifying the origin of diamonds or brand-name gear, verifying people's identity, resolving the ownership of domain names, keeping items in escrow, disclosing provisional patents under seal, notarizing documents and so on.
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In cases of escrow, a smart contract can automatically pay for the goods without a need for a third party to verify and hold the funds, but you still need a trusted party to verify that the goods are delivered and as-promised.
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Under the agreement disclosed at the time, $6 billion in frozen deposits was transferred to an Algerian account, of which $3.6 billion was earmarked to pay off previous bank loans and $1.5 billion was placed in escrow until other claims were settled.
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The mayor of Milan, Giuseppe Sala, who also chairs La Scala's board, said the funds - part of a proposed 15-million euro five-year partnership deal with the Saudi culture ministry - had been deposited into an escrow account without the theater's consent.
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SAO PAULO, Sept 4 (Reuters) - A Brazilian judge has ordered Germany's Bayer to deposit an additional 286 million reais ($69.4 million) in an escrow account due to a patent dispute with local soybean farmers, according to a court decision seen by Reuters.
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The decision freed up millions of dollars in soda tax revenue that had been held in escrow and directed it toward creating 210,250 prekindergarten slots, 12 new community schools and an ambitious program to rebuild the city's crumbling libraries and recreation centers.
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In 2017, as the Justice Department continued investigating the Ukraine work, Skadden Arps refunded $567,000 to the Ukrainian government, suggesting in a statement that it returned the cash because the money had been placed "in escrow for future work" that never took place.
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The ban, which has prevented ZTE from buying the U.S. components it relies on to make smartphones and other devices, will not be lifted until ZTE pays a fine and places $400 million more in an escrow account in a U.S.-approved bank.
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But Microsoft isn't doing quite the same thing—in some cases they use what's known as "key escrow," meaning they can decrypt your machine—so you have to take additional steps ( outlined in this article ) to get that same level of protection.
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On Tuesday, Reuters reported ZTE had signed a "preliminary" deal with the Commerce Department that included a "$1 billion fine against ZTE plus $400 million in escrow to cover any future violations," bringing the total fines paid by the company to around $1.7 billion.
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Ireland, which described the Commission's move to take it to court as "extremely regrettable," said it had been in constant contact with the Commission and Apple for more than a year and was close to setting up an escrow account to hold the funds.
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The company had pitched itself as a way to fight cryptocurrency-based scams by only holding payments in escrow and only releasing the funds after a service like UPS had verified a delivery, according to a version of its pitch video obtained by TNW.
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Mr. McGurk said the only legal way to make money from the Syrian oil fields would be to work with Russia and the government of President Bashar al-Assad of Syria to place the revenue into an escrow account to help fund Syria's postwar reconstruction.
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LIQUIDITY Adequate Liquidity: At FYE17, TCG had sufficient liquidity, comprising GBP374 million of readily available cash (Fitch views GBP1 billion as restricted for seasonal working-capital purposes, and also excludes GBP28 million for cash held in escrow accounts and at the group's captive insurance companies).
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Privacy advocates vociferously opposed this concept of "key escrow" carried out at the hardware level for several reasons, not least of which were the inability of the public to verify the security of this secret system or the process by which it would be employed.
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The supplier ban, which has prevented ZTE from buying the U.S. components it relies on to make smartphones and other devices, will not be lifted until ZTE pays a fine and places $400 million more in an escrow account in a U.S.-approved bank.
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Alicia Glen, the deputy mayor for housing and economic development, says the city cannot turn over the lease, which is being held in escrow, until the developer shows that it has a binding commitment from the state or another lender to provide the money.
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According to the attorney general's office, after selling out the units at 15 Broad and collecting at least $360 million in 2008, the partners abandoned efforts to finish the work and drained the escrow funds, while assuring buyers that the money had been set aside.
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It accepted the proposal after Korea Development Bank (KDB) and Export-Import Bank of Korea (KEXIM) agreed to store bond payments in an escrow account before bonds mature, and after they effectively pledged to pay bondholders before pursuing their own claims, creditor bank officials said.
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When amfAR officials said they weren't in a position to share the proceeds because the winning bidders had yet to receive their items, Mr. Weinstein's company placed $600,000 in an escrow account for the organization on a short-term basis, according to internal amfAR records.
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Here the are the details from Reuters: The deal includes a $220 billion fine against ZTE plus $220 million in escrow in the event of future violations, sources said, adding that the terms were in line with Reuters reporting on the U.S. demands on Friday.
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One common aspect of a rent-to-own arrangement is for a portion of the monthly rent to go into an escrow account until the date of purchase, at which point the saved-up amount is used toward closing costs or a down payment.
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SAO PAULO (Reuters) - A Brazilian judge has ordered local units of Monsanto Co to deposit royalties related to a GMO soy seed technology in an escrow account, in a decision likely to hinder the U.S. seed company's ability to collect royalties from the business.
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Under the settlement deal that allowed ZTE to resume shipments, the company replaced its board and senior management, allowing a Commerce Department monitor access to the company for 10 years, in addition to agreeing to a $1 billion penalty and a $400 million escrow payment.
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ZTE, which makes smart phones and networking gear, agreed to pay a $1 billion penalty and put $400 million in escrow as part of a settlement it reached on June 7 with the Commerce Department to regain access to the U.S. market, which it needs for components.
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The maker of smart phones and networking gear agreed to pay a $1 billion penalty and put $400 million in escrow as part of a settlement it reached on June 7 with the Commerce Department to regain access to the U.S. market, which it needs for components.
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Complaint: Lee, who now runs a firm called Refactor Capital, is suing Conway for breach of contract and payment of the estimated $3.5 million he says he's owed via the settlement agreement reached upon his departure ($1.5m of which he claims Conway is holding in escrow).
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Read more: Preferred vs Reserve: How the Chase Sapphire credit cards stack up Many homeowners opt for an escrow account when they buy a home, which allows them to save for their annual homeowners insurance and property tax payments in monthly increments included in their mortgage payment.
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ZTE has agreed to pay a $1 billion penalty and put another $400 million in an escrow account with a U.S. bank as a part of its arrangement to get the U.S. to lift its ban on the Chinese phone maker purchasing equipment from U.S. businesses.
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Commerce Secretary Wilbur Ross announced that ZTE has agreed to satisfy a $1 billion penalty and place in escrow an additional $400 million as a compliance guarantee that it shall abide by rules imposed by the United Nations as well as the United States against sanctioned nations.
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SAO PAULO (Reuters) - Soy producer associations in 10 Brazilian states have filed a legal petition to join with growers from Mato Grosso state and get Bayer to deposit royalties related to a soy seed technology into an escrow account, according to a document seen by Reuters.
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The deal involves ZTE changing its board and management within 30 days and paying a $1 billion fine and putting $400 million in escrow, among other conditions, Ross told CNBC, adding that he did not think the arrangement would have any effect on tariff talks with China.
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ZTE has agreed to pay a $1 billion penalty and put another $85033 million in an escrow account with a U.S. bank as a part of its arrangement to get the U.S. to lift its ban on the Chinese phone maker purchasing equipment from U.S. businesses.
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Since all TSA-approved locks are required to comply with a master key, and this lock could only take a single key, could Safe Skies really have broken the cardinal rule of key escrow and actually used the master key as the ONLY key for a lock?
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WASHINGTON — The Trump administration notified Congress on Wednesday that it was putting $255 million in military assistance to Pakistan into the equivalent of an escrow account that Islamabad can only access if it does more to crack down on internal terror networks launching attacks on neighboring Afghanistan.
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Gaylene Lonergan and the Dallas, Texas-based Lonergan Law Firm were sued for negligence and breach of contract in state court in July 2015 by a group of real estate investors who alleged that she mishandled an escrow account and committed errors in preparing and notarizing documents.
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The sanctions require U.S. companies importing Venezuelan crude to make payments into an account held in escrow for Guaido's government, in a bid to oust Maduro, who has overseen a collapse in oil production in the OPEC nation, which is undergoing a severe economic and humanitarian crisis.
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In addition, documents produced in Agaev's case showed that when Eni and Shell paid for the license, they deposited more than $1 billion into a Nigerian government escrow account in London but most of the money later ended up with Malabu, which was controlled by Etete, the judge said.
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The proper way to go on rent strike, advocates and lawyers usually say, is to pay your month's rent into an escrow account, the idea being that you're not withholding because you're unable to pay rent (which can lead to an eviction) but rather protesting a lack of services.
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In addition, documents produced in Agaev's case showed that when Eni and Shell paid for the licence, they deposited more than $1 billion into a Nigerian government escrow account in London but most of the money later ended up with Malabu, which was controlled by Etete, the judge said.
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The car maker said on Monday that, pending the outcome of an appeal by both its Luxembourg-based Fiat Chrysler Finance (FCF) unit and the Grand Duchy of Luxembourg against a EU Commission's decision on FCF's tax treatment there, the amount in dispute had been placed in escrow.
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So goodbye, South Williamsburg, hello East L.A. After the 30-day escrow period and nearly an entire month of repairs ranging from leveling floors to ripping out carpeting to painting bedrooms, I officially got the keys to my very own front door, which I had painted Tiffany Blue.
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Draft Beto, a political action committee that launched in December with a goal of raising $1 million in an escrow account and organizing in the early states in case he does run for president, plans to release a video Wednesday that will showcase O'Rourke as a viral sensation.
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Oprah puts beer under everyone's seats.) They blaze, eat junk food, and, yes, terrorize their neighbors, Mac and Kelly Radner (Seth Rogen and Rose Byrne), who just want them to shut up for 30 days so they can sell their in-escrow house and move to the suburbs.
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The company, which ceased major operations after the ban, has also agreed to pay a $1 billion penalty and put $400 million in an escrow account as part of the deal to resume business with U.S. suppliers - who provide almost a third of the components used in its equipment.
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The measures have led to an armada of anchored tankers off Venezuelan waters, which were loaded with PDVSA's crude but have been unable to complete deliveries until new escrow accounts controlled by opposition leader and self-proclaimed president Juan Guaido's team are available to receive the sale proceeds.
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WASHINGTON, June 11 (Reuters) - ZTE Corp's settlement with the U.S. Commerce Department was made public on Monday, but the ban on U.S. suppliers doing business with China's phone maker will not be lifted until the company pays $1 billion and places $400 million more in escrow in a U.S.-approved bank.
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"Certain officials with the ministry of energy and mines have suggested that we should continue to pay an export duty and that we should make a sizeable escrow deposit to support the smelter development," Freeport CEO Richard Adkerson said on a call following the announcement of its Q4 financial results.
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The country's Department of Finance said in a briefing paper sent to members of the Dail, Ireland's parliament, that its Revenue Commission would have to collect the sum and put it into an escrow account, ahead of a key debate on Wednesday on whether or not to appeal the decision.
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As things tend to be with Blunt's projects, it is unclear whether he will be joined by his bandmates DJ Escrow, Gassman D, Triumph Allah, and Lady T. Today, Babyfather also shared its first ever remix, taking on Honolulu/Berlin duo 18+'s track "Drama" off its 2016 LP Collect.
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As the Information Technology and Innovation Foundation has shown in a recent report, if companies were to be required to adopt this type of key escrow system, it would introduce many new vulnerabilities, which would make everyone less secure while doing little to actually protect Americans from criminals and terrorists.
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The export ban forced ZTE to halt almost all of its operations, putting the company's future in doubt — until the Commerce Department reached a deal with ZTE in June, agreeing to lift its ban after the company paid a $1 billion fine and put $400 million in an escrow account.
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" (Ito says the money is now in escrow, according to the report.) In January 2018, according to the same footnote, "Ito also asked Epstein if he would invest $5 million to $15 million in another non-MIT fund that Ito was attempting to establish, but Epstein did not make that investment.
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" The U.S. bank also said "payments for the oil by the exempt countries must go into escrow accounts in their local currency" and that this "means the money won't directly go to Iran and it can only be used to buy certain non-sanctioned goods from its crude export customers.
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ZTE won't be off the hook entirely: In June, Commerce struck another deal with the company that required it to pay a $1 billion fine, replace its leadership, put $400 million into an escrow account, and fund US compliance monitoring for 10 years in order to do business with US suppliers.
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In a unanimous decision on Friday, a three-judge panel of the 9th U.S. Circuit Court of Appeals rejected the bank's argument that a California law requiring banks to pay 2 percent interest on escrow accounts is blocked by the National Bank Act (NBA) and reversed a district court's dismissal of the case.
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Modus co-founders Abbas Guvenilir (left), Jai Sim, Alex Day (right) Modus co-founders Abbas Guvenilir (left), Jai Sim, Alex Day (right) Modus, a real estate startup focused on title and escrow services, is today announcing a $12.5 million Series A financing co-led by NFX's Flint and Niki Pezeshki of Felicis Ventures.
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These included:Property Tax: $2,773State title transfer tax: $1,427Mortgage origination fees: $395Appraisal fees: $500Credit report fees: $76Underwriting fees: $795.00Legal fees to title attorney: $695Lender's title insurance: $5003Owner's title insurance: $220Overall, we brought $7,382 for various mortgage and legal fees, as well as for the taxes that we needed to escrow for the property.
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There are currently material protection arrangements in place, including a sizeable Swiss escrow account, representations and warranties covering up to the final purchase price related to certain contingent liabilities and purchase price adjustments reflecting net new money outflows in excess of CHF7.7bn since end-November 2015 and changes in IFRS tangible book value.
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Instead, the company is asking for either a non-refundable deposit of $22009,210 for the top trim Pioneer, or $10,000 for the base model Sport – but if that's too rich you can also put down a $2,500 escrow deposit which can be refunded and which will put you on the waiting list.
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He said that since its last funding round in February, the company has not only expanded the number of countries that it covers — he notes that Asia Pacific and Latin America are currently its fastest-growing regions — but it has added more marketplace features like escrow account management and more compliance-related capabilities.
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According to Reuters, the temporary order on Tuesday allows ZTE to purchase some US components necessary to maintain its current networks—and it's slated to be back at full capacity as soon as it completes transferring $400 million to the US as a security deposit against future fines:The escrow agreement is still pending, according to a source.
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"Though we are heartened that the Judge did not issue a TRO, we are concerned that by allowing these companies to pay into escrow instead of paying drivers, professional drivers who live from paycheck to paycheck will be deprived of the benefit of their well deserved and long overdue raise," TLC Commissioner Meera Joshi said in a statement.
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That means Bayer, which had been ordered to deposit royalties received from the Mato Grosso growers in an escrow account, will have to do the same with royalties from the new plaintiffs, said Sidney Pereira de Souza Jr, an attorney representing the soy growers who cited court decisions granted in July 26 and on Feb. 25.
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For domain resolution — the process of figuring out whose servers get to see the traffic and respond to your requests when you type a URL into your address bar — it's promising to imagine that an all-digital record of smart contracts, where the actual act of payment being published to the ledger also updates who the domain resolves to, obviating the need for domain escrow services.
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To risk falling into the cycles of fruitless deconstruction that typify most things written about his work, it's probably best not to try and be too clever exacting what Babyfather (Dean Blunt) was trying to say with the cover for "BBF" Hosted by DJ Escrow—but it seems reasonable to assume it was about as genuine in its display of patriotism as it was its celebration of swegways.
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"It seemed like the solution would be to build something that could almost function as an escrow service for data, which could sit between companies that are partnering with each other, and allow them to combine their data sets and identify that when certain conditions are met — like an overlapping need, or an overlapping customer — to take very specific precise actions as a result of that overlap," Moore explained.
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Sources told the news agency that ZTE has signed a "preliminary" deal with the Commerce Department, which would require the company to completely overhaul its board and executive team within a month, pay a $1 billion fine with an additional $400 million kept in escrow to "cover any future violations," and sign off on a "non-public agreement" to allow US officials to visit its facilities without pre-clearance by the Chinese government.
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Merchants to surcharge credit transactions * Funds that visa paid pursuant to conflict of interest class settlement remain in court supervised escrow accounts * Conf call * Visa says "starting next quarter we will incorporate europe as a new region in our operational performance data package" * Visa says brexit vote has introduced significant uncertainty which is never good for business sentiment * Accretion estimate assumes current tax structure stays in place through 2017, thus visa europe is a u.s.
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SAO PAULO, Sept 13 (Reuters) - Brazilian billionaires Wesley and Joesley Batista have agreed to put 1.52 billion reais ($465 million) in an escrow account as financial guarantees to overturn a judge's decision removing them from the command of beef processor JBS SA and investment holding company J&F Investimentos SA. Under terms of the accord, which were signed by the Batistas and federal prosecutors in Brasilia, the brothers will be allowed to return as chief executive officers of both companies.
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DUBLIN, Oct 4 (Reuters) - Ireland on Wednesday described as "extremely regrettable" an EU decision to take the country to the European Court of Justice for failing to recover up to 13 billion euros ($15.3 billion) of tax due from Apple Inc Ireland has said the Commission's August order for the U.S. tech giant to pay the unpaid taxes was unjustified, but it had agreed to collect the money and was seeking one or more investment managers to handle an escrow account.
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Last week, a Brazilian judge ordered units of Monsanto Co to deposit the royalties related to that genetically modified seed in an escrow account pending the outcome of litigation over a patent dispute between Brazilian soy growers and the U.S. seeds company, now a unit of Bayer AG. Last week, Brazilian soy growers suing over the validity of that patent said they expect Monsanto to collect 800 million reais ($204 million) in royalties related to the seed technology in the 2017/18 crop cycle.
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August-September 2014 The former vice president claims the station owes him and a partner $65 million from a deal to buy his network, Current TV. The network says it is entitled to keep money held in escrow – and conceivably owed to Mr. Gore and his partner, Joel Hyatt – because the two "did not live up to a promise to indemnify the network for claims made against Current TV." April 2015 Matthew Luke, formerly the network's director of media and archive management, files a lawsuit in New York Supreme Court claiming wrongful termination.
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