Sentences with phrase «banking license on»

CAYE INTERNATIONAL BANK LIMITED (CIBL) was granted an Unrestricted «A» Class International Banking License on September 29th, 2003 by the Central Bank of Belize.

Not exact matches

CreditCards.com (2013) reported, «nearly all banks and credit card companies, reluctant to run afoul of federal drug and banking laws that remain on the books, refuse to do business with even state - licensed sellers of marijuana.

Yes, three banks he's invested in, including Promsberbank, all had their licenses revoked, he says, but that's the result of overzealous regulators, not any wrongdoing on his part.

The US government insists that any business exchanging cryptocurrency with US customers must be licensed as a «money services business» on the grounds that it could be used for funds transmission and thereby (like a bank) for «money laundering.»

Previously, he was co-founder and managing partner of Mesa Securities, a licensed broker - dealer investment bank focused on media and entertainment that was acquired by Houlihan Lokey in June of 2015.

RIYADH, May 2 - Citigroup is considering seeking a full banking license in Saudi Arabia as Western banks aim to capitalize on Saudi economic reforms, with rival HSBC announcing it has won mandates for several privatizations in the kingdom.

The approval came a week after Qatar's central bank said it would grant licenses to fellow Gulf Cooperation Council banks to open branches in Qatar, presumably on a reciprocal basis.

His evidence: the license plates on the cars of Arabs living in the West Bank reminded him, he said, of the yellow cards Jews had to carry during the Nazi era.

The remaining 30 per cent will be transferred to me on a net 60 basis after the Content has been licensed, either via bank transfer, Paypal or any other mutually agreed payment service.

The guys who want to rob a bank are not going to apply for a license (and wait six months for approval), they are going to go to the guy on the corner and buy the guns illegally.

Some agreements cover international use of CRISPR to make products, and if the UC CRISPR patent stands up to challenges in Europe, companies that banked on the Broad may have to enter more licensing agreements.

He banks on a license for a crash programme of inoculations like the world has never seen.

This third - person action game might sound like a great idea if you're a fan of 50, Yayo, Buck, and Banks, but with its poor gameplay and worse attention to the G - Unit license, Bulletproof disappoints on all fronts.

Battle hardened gamers will know that the vast majority of «80s and «90s movie tie - ins were terrible — it was a time when publishers could always bank on licensed software to turn a profit, even if the game itself was an abomination.

Identity monitoring alerts you when your personal information — like your bank account information or Social Security, driver's license, passport, or medical ID number — is being used in ways that generally don't show up on your credit report.

Still, getting the federal banking license needed for an institution in Canada to take deposits is not on Wealthsimple's short - term road map, he said.

To apply, you need a free and clear Florida Motor Vehicle Title that is not for a salvage or rebuilt vehicle, a valid driver's license and vehicle registration, two current utility bills in your name at your home address, two current paycheck stubs or two current bank statements showing proof of income, and current car insurance on your vehicle.

To apply, you will need to bring the vehicle you want to borrow on, it's clean title (in your name only), current registration, and proof of full coverage insurance, your driver's license or other government issued ID, two check stubs or bank statements as proof of income, a recent utility bill w / service address as proof of residence, and a spare key to the vehicle.

In recent months many of the banks and lending institutions that have previously lent money for VA loans are now refusing to do so, or have altered their internal guidelines such that they make approval more complicated, increasing the need for licensed and certified loan officers who focus on VA loans.

(1) The following shall be exempt from the Credit Services Organization Act: (a) A person authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act, 12 U.S.C. 1701 et seq.; (b) A bank or savings and loan association whose deposit or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or a subsidiary of such a bank or savings and loan association; (c) A credit union doing business in this state; (d) A nonprofit organization exempt from taxation under section 501 (c)(3) of the Internal Revenue Code; (e) A person licensed as a real estate broker or salesperson under the Nebraska Real Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 - 1217.

Should you fancy placing all manner of different Binary Options trades on any of the above named banks, then do feel free to take a look over each of our top rated and fully reviewed Binary Options Brokers for each of them listed on our website are fully licensed and regulated and there will be some added value is signing up to any of them at the current moment in time as each are offering some larger than average sign up broker bonuses, the details of which can be found on each of their websites so do take a look.

When you purchase your full fare on a licensed common carrier with your Fifth Third Bank World Elite Card, you, your spouse, and your unmarried dependent children are automatically covered for non-refundable common carrier fares.

I myself have about $ 48,000 in student loan debt, and about $ 30,000 in collection fees, my loans was the Alaska state student loans, I get harassing calls all the time, I have my Alaska PFD garnished, they took away my state pharmacy tech license so I could not work, they said if I brought my account up to par (several thousand dollars paid asap) I could get it re-instated with requests and appeals, they send me letters saying they are going to garnish my wages, seize bank accounts, and basically put me on the street, one of the representatives on the phone told me after I asked her what people do when they cant afford a $ 1500 monthly payment or more, she said «you need to get 2 - 3 jobs then now don't you» my credit is ruined, if I get a job I face garnishments and bank account seizures, I also have been in the process of filing for disability due to my medical issues, and just simply cant pay the debt, what can I do?

The Central Bank of Russia (CBR) has issued a forex dealer license to Alpari Forex, a unit of forex group Alpari, according to a notice published on Tuesday on the central bank's websBank of Russia (CBR) has issued a forex dealer license to Alpari Forex, a unit of forex group Alpari, according to a notice published on Tuesday on the central bank's websbank's website.

Online Banking Checking Products + Services Find your mortgage originator on the Nationwide Mortgage Licensing System & Registry (NMLS)

A number on any ID card you keep with your Bank Card or in your purse or wallet (such as your social insurance number or driver's license number);

The Freedom Prepaid MasterCard - www.freedom-card.co.uk - No Up - front Purchase fees - 100 % Acceptance Guaranteed - No Credit Checks - No ID Required - Instant Approval BlueSky Prepaid Credit Card (Standard Limit Card)- www.blueskyprepaid.com - NO ID required, guaranteed acceptance - # 1,650 maximum annual load limit - NO bank account required, NO credit checks required BlueSky Prepaid Credit Card (Higher Limit Card)- www.blueskyprepaid.com - ID required: Valid international passport or UK driver's License - # 3,000 maximum load limit - NO bank account required, NO credit checks required CashPlus Gold Prepaid MasterCard - www.mycashplus.co.uk - No credit checks - No links to your bank account - No contracts or interest - Guaranteed approval if you 18 or older and live in the United Kingdom Kalixa Prepaid MasterCard - www.kalixa.com - Maximum 24 hr ATM Withdrawal $ 300, Maximum Daily Load $ 3000, Maximum Weekly Load $ 3000, Maximum Card Value $ 9000 - No credit check and you don't need a bank account - To register with Kalixa you will need to provide them with your name, valid email address, your home address, your birth date Virgin Prepaid Visa Card - www.uk.virginmoney.com - No bank account needed, and no credit checks - Comes with PIN protection and fraud protection ClearCash Prepaid MasterCard - www.clearcash.co.uk - You can load a maximum of # 500 per day with no charge at the Post Office - You can load a maximum of 2 transactions and # 500 per day at a PayPoint outlet - Cash cheques and have them loaded on to your ClearCash prepaid card - Minimum amount of initial load # 10, Maximum amount of initial load # 5000, Maximum card balance # 5000 - Cardholders must be over 18 years

You'll want to have on hand information like your bank account numbers, and the address and phone number of your employer, your driver's license number — pretty basic stuff, nothing you'll have to go digging in the attic to look for!

Delaney said a potential fix would be the creation of specialty licenses or a charter that would be developed in coordination with the CFPB that would allow banks to offer deposit advance products with a limit on the rate of return to ensure the loans were more affordable.

For US citizens, you need a legal address to handle things like a driver's license, vehicle registration, passport, banking accounts, credit cards, insurance, filing taxes and so on.

You may have bank statements, expired driver's licenses, credit cards, your Social Security card, and passwords on Post-its right out in the open.

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Caye International Bank is the only International Bank on the beautiful island of Ambergris Caye and their license permits them to carry on business with both individuals and corporations who are non-residents of Belize.

An on - board licensed bar allows you to kick back and relax as you ply the crystal shallows around Fraser Island, enjoy the white sands of Pelican Bank or fish the popular fishing spots the area provides.

While Digimon Rumble Arena 2 was made by some third party company that banks on making cheap licensed games, TMNT Smash Up was made by the same group of people that worked on Super Smash Bros Brawl (in fact that was the huge selling point).

Thomas Hart Benton American, 1889 — 1975 Engineer's Dream, 1931 Oil on panel Eugenia Buxton Whitnel Funds 75.1 © T.H. Benton and R.P. Benton Testamentary Trusts / UMB Bank Trustee / Licensed by VAGA, New York, NY

Judy Pfaff (American, b. 1946) The Bagh, 1999 encaustic, oil, fern fronds on paper 14 x 90 inches Collection of the Kemper Museum of Contemporary Art, Kansas City, Missouri Gift of the William T. Kemper Charitable Trust, UMB Bank, n.a., Trustee, 1999.16 © Judy Pfaff / Licensed by VAGA, New York, NY.

Robert Rauschenberg (American, 1925 — 2008) Untitled, 1979 collodion transfer and fabric collage on paper 31 x 22 inches Collection of the Kemper Museum of Contemporary Art, Kansas City, Missouri Gift of the William T. Kemper Charitable Trust, UMB Bank, n.a., Trustee, 1995.64 © Robert Rauschenberg / Licensed by VAGA, New York, NY.

Sergey has provided advice to banks and credit organizations on securities licensing, currency transactions licensing, export and import licensing, credit card transactions and contractual matters.

After the divorce you will need to show certified copies of the divorce decree to Social Security, the US Passport agency, state drivers license office, banks and so on.

According to one of the Slovak banks involved Akcenta lacked the necessary licenses to operate on the market, and therefore could not be considered a competitor.

We offer business advice to clients on commercial contracts, mergers and acquisitions, corporate restructuring, employment law, dispute resolution, finance, banking, professional practices, warehousing and logistics, transport, commercial property, planning, energy, renewables, minerals & mining, waste management, insolvency, licensing and academies.

The distinction between «license of» and «license to» tends to refer to identifying the party granting a license («license of») and the party being granted a license («license to»), but you shouldn't plan on taking that to the bank.

Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relations.

Royce regularly advises various international banks, insurers, broker - dealers and fund managers on business sales, establishment, licensing, marketing, investigations, conduct of business and compliance issues.

The Department of Licensing also accepts utility bills with address (excluding cell phone, internet, or satellite), bank statements, and so on.

Under this coverage, each account holder is entitled to get up to Rs 1 lakh coverage, inclusive of principal amount and interest, if the bank is unable to pay the amount due on the FD to the customer due to cancellation of license or merger.

Other key initiatives expected this year in the insurance industry include bank assurance, open architecture and simplifying process of licensing which will have a positive impact on both consumers and insurance providers.

The Cut Bank Montana MVD is somewhat lenient compared to cities in other states in the amount of points that can accumulate on your Cut Bank Montana driving record before your license is suspended.

A new company called Polychain Capital has raised $ 10 million in capital for a hedge fund made up of cryptocurrencies such as bitcoin; The state of Global Blockchain Consortia; Non-profit advocacy group called the Blockchain Association of Ireland (BAI) will launch on Dec14; The Central Bank of Ireland recently granted Facebook Payments International Limited (FBPIL) an e-money license, which effectively allows Facebook to facilitate peer - to - peer payments on its platform; Bitgive Launches Blockchain Transparency Platform Givetrack; Dollar debt issuance soars as central banks take a back seat: BIS report;