Sentences with phrase «information about client transactions»
Information about client transactions with our firm or others (account information, payment history, parties to transactions, etc..)
http://www.cumber.com/ Not exact matches
Such information sharing relates to: Assisting New Hartford Animal Hospital in communicating with you about promotions; fulfilling requests for products and services; providing anonymous reporting for internal and external clients; assisting in providing our services (for example, to process credit and debit card transactions and to comply with unsubscribe lists); and assisting with loss prevention in cases of suspected fraud or theft.
It allows clients to enter information about a specific transaction (the jurisdictions that apply, the type of collateral at issue) and pull up an on - point legal analysis.»
Legislative changes passed in 2006 expanded the types of transactions that must be reported to FINTRAC, as well as the number of professionals and organizations that are required to collect information about clients and to report it to FINTRAC.
The regulations would have forced lawyers to collect information about their clients and their financial transactions and turn that information over to the government on demand.
Before accepting a retainer or during a retainer, if a lawyer has suspicions or doubts about whether he or she might be assisting a client in dishonesty, fraud, crime or illegal conduct, the lawyer should make reasonable inquiries to obtain information about the client and about the subject matter and objectives of the retainer, including verifying who are the legal or beneficial owners of property and business entities, verifying who has the control of business entities, and clarifying the nature and purpose of a complex or unusual transaction where the purpose is not clear.
Sources from which we may collect nonpublic information about you include: information we receive from you on applications or other forms in writing, via facsimile transmission, by telephone, by electronic means including e-mail and our website, or by other means of communication; information resulting from your transactions with us, our affiliates or others; information resulting from entitled services that you have received from us, our affiliates or others; information obtained from governmental sources, such as your driving record and claims history (insurance clients); and information obtained from non-governmental sources, such as demographic data used for marketing purposes.
Conferred with customers and clients to provide information about claims and service, kept records of customer interactions and transactions, recorded details of inquiries, complaints, and comments, as well as actions taken.
Our clients deserve to know all material information about the transaction.
Real estate agents have detailed information about every transaction with which they can advise their clients as to market trends.
But shouldn't the individual brokering one of the most expensive transactions of our clients» lives be able to bring some fundamental information about the home to their attention?
Whether you're currently working with them on a transaction or not, send them valuable information about homeownership or real estate - related topics each month to reinforce your expertise as well as your concern for your clients.
«As a hallmark of our service - oriented business philosophy, we focus on providing clients with relevant information and valuable insights about every aspect of the transaction,» Gary Schoeffler said.
The data from a collapsed transaction can easily be expunged and the information can be classifed as Sold but not transferred but is this discussion really about the clients privacy and if so why hasn't it come up before?
The Saskatchewan sales rep is mad as heck about having to collect additional confidential information about his clients» transactions, in order to comply with FINTRAC requirements.