Sentences with «to comply with regulatory requirements»
Complied with regulatory requirements including Bank Secrecy Act, Anti-Money Laundering, OFAC, USA Patriot Act, Privacy Act and Community Reinvestment Act.Maintained confidentiality of bank records and client information. (livecareer.com)
Herbalife (hlf) said on Sunday it expects current - quarter revenue to fall more than previously expected, after sales were hurt amid efforts by the nutritional supplement maker to comply with regulatory requirements related to its business practices. (fortune.com)
Financial markets will continue to evolve as a result of technological changes and operators bid to comply with regulatory requirements which have been of great international and local importance lately. (binaryoptionrobotinfo.com)