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Transfer agent |
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Transfer agentIndividual or institution a company appoints to look after the transfer of securities.Transfer agent Similar MatchesPotentially exempt transferPotentially exempt transferA gift from one person to another which is not liable to inheritance tax provided the person making the gift lives for at least seven years after the transfer is made. If he/she dies before seven years elapse, tax will be payable, the amount being related to the number of years following the transfer prior to death according to the table below.Transfer up to 3 years before death: 100% of giftTransfer 3 to 4 years before death: 80% of giftTransfer 4 to 5 years before death: 60% of giftTransfer 5 to 6 years before death: 40% of giftTransfer 6 to 7 years before death: 20% of giftThe tax payable is normally charged to the recipient of the gift but in some circumstances it may revert to the donor's estate. Depository transfer check (DTC)Depository transfer check (DTC)Check made out directly by a local bank to a particular firm or person. Automated Customer Account Transfer (ACAT)Automated Customer Account Transfer (ACAT)For transfers of securities from a non-equity trading account to your equity trading account with your broker. Electronic depository transfersElectronic depository transfersThe transfer of funds between bank accounts through the Automated Clearing House (ACH) system. Risk transferRisk transferThe shifting of risk through insurance or securitization of debt because of risk aversion. Further SuggestionsTechnology transferWire transfer book transfer Legal transfer Transferable letter of credit electronic funds transfer (at point of sale) PEP transfer Stop Transfer Transfer pricing Transferee Electronic Funds Transfer Systems Section 32 transfer telegraphic transfer Transfers Telegraphic transfer Transfer Tax Transfer payment Automatic funds transfer Transfer On Death (TOD) Transferor Transfer tax chargeable transfer Transfer of ownership Official unrequited transfers Transferable put right |
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