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Topic: Transfer payment

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	Funds Transfer Operations (Wire Room)
		In most financial institutions, funds transfer payment order volume does not justify the costs associated with a full time staff, and the sending and receiving of payment orders may be a part-time responsibility for one or more people.
		Payment orders can be received from several different sources including business areas within the financial institution, as well as from corporate and individual customers.
		Payment order verification is an important safeguard, and institutions should, at a minimum, keep accurate records of all payment order requests, including those initiated by telephone.
	www.ffiec.gov /ffiecinfobase/booklets/Wholesale/08.html (983 words)

	Fedwire Funds Transfer System
		Payment to the receiving participant over Fedwire is final and irrevocable when the amount of the payment order is credited to the receiving participant's account or when the payment order is sent to the receiving participant, whichever is earlier.
		The payment from the originator to the beneficiary should not be affected by the insolvency of an institution unless the institution is the originator and a court finds the payment void as a fraudulent conveyance, unlawful preference, or some similar inequitable conduct.
		Payment to the receiving participant over Fedwire is final and irrevocable upon the crediting of the receiving participant's account, or when the payment order is sent to the receiving participant, whichever is earlier.
	www.federalreserve.gov /paymentsystems/coreprinciples/default.htm (14476 words)

	The Protected Rights (Transfer Payment) (Amendment) Regulations 2005
		(c) the transfer payment in respect of the member's protected rights is applied so as to provide money purchase benefits under the receiving scheme for or in respect of the member.".
		(d) the transferring scheme and the receiving scheme bear a relationship to each other such as is described in regulation 12(2) of the Occupational Pension Schemes (Preservation of Benefit) Regulations 1991[8] (transfer of member's accrued rights without consent).
		"transfer credits" means rights allowed to a member under the rules of a receiving scheme by reference to a transfer payment to that scheme of his protected rights from a transferring scheme.".
	www.opsi.gov.uk /si/si2005/20052906.htm (1845 words)

	PERS Plan 3 Transfer Payment - Plan 3 Transfer Education
		Any transfers made after the initial transfer period will not have the benefit of the transfer payment or the possibility of the retroactive gain sharing.
		If you are a state agency or higher education employee who transferred to Plan 3 during the initial transfer period from March 1, 2002 through August 31, 2002, and earned service credit in June 2002, you will receive a transfer payment equivalent to 110 percent of your account balance.
		If you are a local government employee who transfers to Plan 3 during the initial transfer period from September 1, 2002 through May 31, 2003, and have earned service credit in June 2002 or February 2003, you will receive a transfer payment equivalent to 111 percent of your account balance.
	www.icmarc.org /xp/plan3/perstransfer/guide/transferpayment.xml (293 words)

	The Protected Rights (Transfer Payment) Regulations 1987 (Site not responding. Last check: 2007-11-04)
		(5) A transfer payment may be made to a salary related contracted-out scheme in the circumstances described in paragraphs 1, 2 and 5 of Schedule 1, and on the condition specified in paragraph 1 of Schedule 2.
		(6) A transfer payment may be made to a section 49 salary related scheme in the circumstances described in paragraphs 1, 3 and 5 of Schedule 1, and on the conditions specified in paragraphs 1 and 2 of Schedule 2.
		(7) A transfer payment may be made to an overseas scheme in the circumstances described in paragraphs 1 and 4 of Schedule 1, and on the conditions specified in paragraphs 1 and 2 of Schedule 2.
	www.legislation.hmso.gov.uk /si/si1987/Uksi_19871118_en_1.htm (1958 words)

	Transfer Payment Policy
		Transfer payments permit the referral and referring MTFs to evaluate capacity, cost and appropriateness of adding workload and transferring resources that are otherwise being lost to the civilian sector through CHAMPUS or supplemental care expenditures.
		Transfer Payment Committee members representing the Military Departments will monitor quarterly MTF receivable and payable baselines, until the MTF is within 95% of its baseline, then monthly.
		A transfer payment will always be triggered when both the total receivable baseline of a referring MTF and the payable baseline of the referral MTF have been exceeded.
	www.tricare.osd.mil /policy/fy95/tpp_atch1.html (2138 words)

	Transfer payment: A Glossary of Political Economy Terms - Dr. Paul M. Johnson
		A payment of money by the government to an individual that does not form part of an exchange but rather represents a gift without anything being received or required in return.
		Examples of transfer payments would include student scholarship grants, welfare checks, and social security benefits.
		Establishing programs providing for transfer payments from the budget to particular favored categories of the population represent one of the most direct ways in which a government may pursue policies of income redistribution.
	www.auburn.edu /~johnspm/gloss/transfer_payment (116 words)

	FL Dept Rev - Electronic Payment FAQs
		EFT (Electronic Funds Transfer) and electronic payment are used interchangeably by the Department to describe the transfer of funds, between accounts, by electronic means.
		Generally, estimated tax must be paid on or before the 1st day of the 5th, 7th and 10th month of the taxable year and the 1st day of the 1st month of the following taxable year; 25 percent of the estimated tax must be paid with each installment.
		Payment warehousing is when a taxpayer sends their electronic payment instructions and their tax return early, but the Department does not process the payment until the settlement date specified by the taxpayer (usually the due date of the payment).
	dor.myflorida.com /dor/eservices/faqs/payment.html (1982 words)

	Micro Payment Transfer Protocol (MPTP) Version 1.0
		Payments are made by revealing successive paychain tokens.
		Payments above the specified amount require separate authorization to be guaranteed.
		The account permits payments to be made to it but cannot initiate micropayments.
	www.w3.org /TR/WD-mptp (6688 words)

	TURKISH REPUBLIC - IMPORT WITHOUT ANY TRANSFER OF PAYMENT (Site not responding. Last check: 2007-11-04)
		The import licenses for special transportation vehicles and private motor-cars without any transfer of payment shall be given to a family unit consisting of husband and wife their children under 18 while transferring their residency each five year from the date of actual importation of such vehicles.
		The importation of goods without any transfer of payment does not mean exempted imports and it is obligatory to fulfil all financial obligations as in the importation of goods with transfer of payment.
		However, as the FOB value of the motor-car required to be imported without any transfer of payment varies according to certain criteria such as accessoires...etc, it is not possible to calculate the the customs taxes before controlling and delivering the motor-car to the customs.
	www.taob.com.au /generalinfo/tc_bedelsiz_ihracat_eng.asp (3554 words)

	Electronic Funds Transfer
		This payment option allows the payment and related information to be transferred together; however, it is more prone to errors if the addenda record is improperly formatted.
		This may be considered a late payment and could result in the loss of timely filing and /or prepayment discounts or the assessment of a late filing penalty.
		Late EFT payments are subject to the same penalties and loss of timely filing and/or prepayment discounts as any other late payment.
	www.window.state.tx.us /taxinfo/etf/eft.html (1614 words)

	Payment Options \| University College
		Payment is due approximately 30 calendar days from the end of the University's official semester end date.
		PLEASE NOTE: Specific payment terms and participation rules are noted on the Employer Tuition Reimbursement Plan Application that must be completed every semester by the student and employer.
		This payment option is available to UC and Distance Learning students who are taking credit, CBIT or LAP classes that meet during the University's published official term.
	www.suce.syr.edu /students/current/bursar/paymentoptions.htm (1434 words)

	The Personal Pension Schemes (Transfer Payments) Regulations 1988
		Where a personal pension scheme accepts a transfer payment the whole of the transfer payment shall be applied to a personal pension arrangement made in accordance with the scheme.
		the accumulated value arising from the transfer payment at the date of death of the individual (in this regulation and in regulation 9 referred to as "the accumulated value") shall be applied in accordance with sub-paragraph (2).
		to secure the payment of a lump sum and as to the balance to secure the payment of such an annuity as is referred to in paragraph (a).
	www.hmso.gov.uk /si/si1988/Uksi_19881014_en_1.htm (1599 words)

	12-2902 - Payment rights; transfer conditions (Site not responding. Last check: 2007-11-04)
		(c) The discounted present value of the payments to be transferred, which shall be identified as the calculation of current value of the transferred structured settlement payments under federal standards for valuing annuities, and the amount of the applicable federal rate used in calculating the discounted present value.
		The transfer is in the best interest of the payee, taking into account the welfare and support of the payee's dependents.
		The structured settlement obligor and the annuity issuer shall, as to all parties except the transferee, be discharged and released from any and all liability for the transferred payments.
	www.azleg.state.az.us /ars/12/02902.htm (484 words)

	The Better Payment Practice Group finds that using electronic transfer improves payment times
		The results showed that electronic transfer is now a widely accepted form of payment, with 82% of companies allowing their business customers to settle their bills in this way.
		The survey also highlighted that electronic transfer can be a way of reducing late payment, with 67% of respondents saying that it improved the payment times of their customers.
		Richard Wilson, Chairman of the Better Payment Practice Group and Head of Business Policy at the Institute of Directors, commented: “Electronic transfer can be an excellent way of reducing late payment as customer payments are automatically deposited into the supplier’s bank account on the agreed date.
	www.payontime.co.uk /news/electronic_transfer.html (377 words)

	Transfer Payment Policy
		An effective method to provide for a transfer of funds between military medical treatment facilities (MTF) is an integral part of building a competitive health services system using a business case approach.
		transfer payment policy (Attachment 1) is to provide the framework, identify the data resources and apply a consistent resource allocation process in response to shifting workload patterns that result from these new incentives.
		In short, the transfer payment policy openly moves funds to where the care is provided.
	www.tricare.osd.mil /policy/fy95/tppol.html (704 words)

	Atlantic Payment : 1-800-503-1972
		One of the distinct differences between transactions in North America and elsewhere is the buyer's control over the payment process.
		For non-cash transactions, bank transfer is how 58% of European consumers pay for products and services.
		Funds are released to Atlantic on Wednesday and transferred to your local bank account on Friday.
	www.atlanticpayment.com /Payment/banktransfer/index.htm (395 words)

	Electronic Funds Transfer - Installment Payment Plan
		Taxpayers enrolled in the EFT installment payment plan will receive monthly installment tax bills, via the U.S. Mail, that delineate the payment amounts due and the date on which the taxpayers' checking or savings accounts will be debited for the payments due.
		Taxpayers enrolled in the EFT installment payment plan are responsible for assuring sufficient funds are in their checking or savings accounts on the dates their accounts will be debited for the taxes due.
		To enroll in the EFT installment payment program, complete and sign the authorization Electronic Funds Transfer Form (in PDF format) and return it prior to January 1st to assure that the January installment tax payment due can be debited to your checking or savings account on January 25th.
	www.city.milwaukee.gov /display/router.asp?docid=1915 (527 words)

	Maine Turkey Permit Payment / Transfer
		Transfers must be completed by 11:59 pm on April 29, 2005.
		A resident permit may only be transferred to another resident, and a nonresident permit may only be transferred to another nonresident.
		Click here if you have already paid or transfered and you just need to see your confirmation number again.
	www.informe.org /ifw/turkeytransfer.html (219 words)

	Transfer payment - Wikipedia, the free encyclopedia
		In political science and economics, a transfer payment is a payment of money from a government or any other organization to an individual, a group or another order of government for which no good or service is directly required in return.
		In economics, government transfer payments are often thought of as a negative tax, since in the case of a tax, people pay the government without getting any good or service in direct exchange.
		Department of Finance (Canada): Federal Transfers to Provinces and Territories
	en.wikipedia.org /wiki/Transfer_payments (193 words)

	Utah Code Section 70A-4a-302 (Site not responding. Last check: 2007-11-04)
		An intermediary bank in the funds transfer is similarly bound by an instruction given to it by the sender of the payment order it accepts.
		If a sender's instruction states a payment date, the receiving bank is obliged to transmit its payment order at a time and by means reasonably necessary to allow payment to the beneficiary on the payment date or as soon thereafter as is feasible.
		If the receiving bank is instructed to execute the sender's order by transmitting its payment order by a particular means, the receiving bank may issue its payment order by the means stated or by any means as expeditious as the means stated if the means used are reasonable in the circumstances.
	www.le.state.ut.us /~code/TITLE70A/htm/70A06023.htm (377 words)

	MAH - Transfer Payment Analyst
		Reporting to the Supervisor, Transfer Payment Unit you will: coordinate processing of Transfer Payments, reconcile budget accounting through the IFIS system, prepare reports and specific queries.
		You will advise clients/stakeholders/internal staff on issues with specific transfer payment programs, particularly the payment in lieu of taxes program.
		Thorough knowledge of provincial legislation, regulations, policies and directives related to transfer payments under the Municipal Act and the Municipal Tax Assistance Act.
	www.mah.gov.on.ca /userfiles/HTML/nts_1_24813_1.html (173 words)

	Electronic Funds Transfer Payment Instructions for Financial Institutions
		For a list of the State's bank account numbers to send your payment to: See tax type information table (Table 5A) for the specific tax type you are paying.
		This represents an addenda record for ABC Corporation for submitting wage attachment payments for the delinquent taxes (15030) of John Smith (SS# 888-77-6666) $250.00, Andy Anderson (SS# 999-22-3333) $100.00, and Chuck Martinez (SS# 222-11-2222) $2,000.00, for the pay period ending April 25, 2007.
		A zero dollar EFT payment is required when there is no tax liability for the reporting period.
	www.dor.state.wi.us /eserv/eft2.html (1584 words)

	Sending Payment to Foreign Countries
		However, your bank may charge you to accept the wire transfer for you, so call your bank to find out if there is a fee and how much it is before you agree to a wire transfer.
		The use of credit cards for accepting payment does eliminate the problem of knowing what the current exchange rate is, because the credit card company charges at the rate of exchange for the date of the payment.
		Payment Services: There are payment services online that can be used to accept credit-card payments, electronic transfers, and e-check payments (transfer payments from a bank checking account).
	www.mindspring.com /~bookdealers/money.html (1997 words)

	foreign currency payment transfers
		Through its wide network of correspondent banks, Privredna banka Zagreb, provides prompt and efficient payment transfers to accounts of your business partners anywhere in the world.
		The document on which your foreign partner’s payment is based (invoice, pro-forma invoice, agreement…) should include your PBZ account number and SWIFT address, because it will enable: your business partner - to order payment transfer with clear and full instructions, and you - to access to your foreign currency assets in shorter time.
		Companies - beneficiaries of the payment transfer, exporting in their own name and account - presenting the statement that they are the end beneficiaries of the foreign currency assets - will thus authorize PBZ to transfer the received money directly to their foreign currency account.
	www.pbz.hr /default.asp?jezik=&ru=262&sid= (315 words)

	transfer payment definition - Dictionary - MSN Encarta
		transfer payment definition - Dictionary - MSN Encarta
		Search for "transfer payment" in all of MSN Encarta
		income from public sources: an item of personal income that comes from the state or a financial institution and is not investment income or payment for goods or services
	encarta.msn.com /encnet/features/dictionary/DictionaryResults.aspx?refid=1861721445 (105 words)

	Transfer Payment
		In Canada, a payment made to the provinces and territories by the federal government.
		Transfer payments are made by the U.S. Federal Government to individuals through programs such as Social Security, Welfare and Veteran's benefits.
		Transfer payments are made by the Canadian Federal Government to the provinces and territories through the Equalization Program, Canada Health Transfer and Canada Social Transfer.
	www.investopedia.com /terms/t/transferpayment.asp (229 words)

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