Sentences with phrase «access to the banking systems»

Many in the short - term online lending industry were surprised by the announcement, which seems to be in lock - step with the current administration's Operation Choke Point, an initiative launched in 2013 by the United States Department of Justice, whose stated intent was to «attack Internet, telemarketing, mail, and other mass market fraud against consumers, by choking fraudsters» access to the banking system.»

Although the two exchanges have been registered with the Financial Analysis Unit and other regulatory bodies in Chile, they are calling on the Association of Banks and Financial Institutions to come up with clear outlines and also give them a reasonable access to the banking systems in the country.

Not exact matches

The Trump administration has also considered measures to restrict access by the Venezuelan government and PDVSA to the U.S. banking system.

Because of its ongoing supervisory relationships with the banks that provided settlement services to Drexel's subsidiaries and its knowledge of the payment and settlement system's infrastructure, the Federal Reserve had the access, contacts, and in - depth knowledge that enabled it to obtain the information it needed to evaluate this complex problem and formulate a plan to address it.»

They want access to Canada's banking and telecommunications markets, they want to bust open the supply management system for dairy and poultry, and they want to fix the country of origin labelling, which could create havoc for the automotive sector.

Banks using Hypur are granted access to granular financial information coming from each dispensary's point - of - sale system.

The sanctions have also accelerated «the problems that PDVSA and Venezuela were already having at accessing the international payments system» because of issues like corruption and misdealing that had turned off banks and other business partners, according to Palacios.

But instead of distributing these profits back to shareholders in the form of dividends and share buybacks, many have chosen to retain sizable cash cushions to ensure future access to capital amid a shaky global banking system.

While reserves have slightly risen since October last year, several bankers said it had become harder to access dollars within the banking system.

With extended operating hours in some countries and access to domestic payments systems being on a real - time gross basis, payments by banks in different currencies into and out of the special purpose bank would be made with finality on a continuous basis.

The fact that there is a cost to the banking system of holding HQLA, either in the form of government debt or in the fee paid to have access to the CLF, is in keeping with one of the main motivations of the Basel III liquidity regime, namely that banks engage in the appropriate amount of maturity transformation.

Our partnership with NBCN Inc. provides our clients with secure systems, data storage, and state - of - the - art Business Recovery Facilities as well as access to National Bank products and services.

Our partnership with these custodians provides our clients with secure systems, data storage, and state - of - the - art Business Recovery Facilities as well as access to National Bank, Fidelity Investments and Raymond James products and services.

Advances in technology have enabled examiners to access banks» systems remotely, eliminating one of the advantages of having them embedded at the institutions.

Where once there was no chance of accessing banking services, mobile technology gave birth to a generation of services bound to shake the foundations of the traditional financial system.

Criticism of Consumer Financial Protection Bureau acting director Mick Mulvaney's recent comments to a banking group has largely focused on his advocating a pay - to - play system for interest groups to access government officials.

A faster, universally accepted payments system would eliminate the wait that many consumers and businesses face before they can access their money, but it is not the answer to every issue — such as banks charging excessive overdraft fees — and it is unlikely to be available to those who do not have smartphones or bank accounts.

For instance, in several parts of Latin America and Africa, many people do not have access to traditional banking services or even to any safe, cheap and convenient credit functioning system.

Kiva works with microfinance institutions on five continents to provide loans to poor people without access to traditional banking systems.

Investigators found the attackers infiltrated the information technology system, enabling them to gain access to personal information of members and applicants, including Social Security numbers, member identification numbers, birth dates and bank account information.

Access to Canadian Western Bank's E-Pay System — allowing you to transfer money to bank accounts with other financial institutiBank's E-Pay System — allowing you to transfer money to bank accounts with other financial institutibank accounts with other financial institutions.

Our business continuity plan addresses: data back up and recovery; all mission critical systems; financial and operational assessments; alternative communications with customers, employees, and regulators; alternate physical location of employees; critical supplier, contractor, bank and counter-party impact; regulatory reporting; and assuring our customers prompt access to their funds and securities if we are unable to continue our business.

The Firm's business continuity plan addresses the following elements: all mission critical systems; financial and operational assessments; alternative communications with clients, employees, and regulators; alternate physical location of employees; critical supplier, contractor, bank and counter-party impact; regulatory reporting; and assuring that clients have prompt access to their funds and securities if the Firm is unable to continue a securities business.

Based on the description in the patent application, this blockchain system can authenticate data and provide access to the bank's service providers as well.

Smaller businesses are overly reliant on banks for access to capital, which impedes credit growth and economic activity when banking systems retrench or deleverage, as they have in Europe over the last several years.

In particular, our Plan addresses: data back - up and recovery; all mission critical systems; financial and operational assessments; alternative communications with customers, employees, and regulators; alternate physical location of employees; critical supplier, contractor, bank and counter-party impact; regulatory reporting; and assuring our customers prompt access to their funds and securities if we are unable to continue our business.

Just as you can have now access an unlimited catalog of albums without ever setting foot in a record store, we are now in a position to conduct financial transactions entirely outside of the banking system.

Systems analysis, elaborate simulation techniques, automated access to central data banks, information theory, game Theory, and the use of socio - economic models, often mathematically stated, all aided and abetted by the computer, make possible a massive application of data not hitherto possible.

The incident could pose a devastating setback for Sanders so close to the start of the Democratic primary: Until access is restored to the NGP VAN, the candidate's organizers will have to perform the basic functions of the field program — phone banks, voter contact, visibility — without an electronic system centralizing their efforts.

The World Health Organization says that in the West Bank the permit system which inhibits movement of people denies many from getting access to hospitals which can treat them.

Regional Investments to Move New York City Forward - Investments in New York City's outer boroughs - $ 50 million investment in the Montefiore Health System - Transform health and wellness in Brooklyn through measures such as affordable housing with «features such as exercise rooms, rooftop gardens, and health clinics,» the expansion of New York's Land Bank Program, and the establishment of «Brooklyn as a primary location for the FreshConnect Mobile Markets and FreshConnect Checks program expansion to increase access to healthy foods in the area.»

Some MasterCard banks already have neural networks of their own, but none of the banks have access to the overall patterns of sales and fraud that will be available to the Los Alamos system at the MasterCard nerve centre.

Promontory will give the banks access to reports on SoFi's underwriting, operations, and systems as well as information and analysis on the loan purchases and risks tied to those loans.

They've improved its visibility within HSBC online banking, to be sure, but it's still handled by HSBC's so - called WHIRL credit card platform from the legacy HSBC Finance systems, so bank branch staff don't have access to your credit card accounts, other than to view a balance, which is 24 - 48 hours delayed, and take payments.

Canada's banking system tends to promote safety and soundness, while the American system keys in on privacy, anti-money laundering, banking access, and consumer protection measures.

Capital Bank's Telephone Banking system, iTalk, is a service that enables you to access your account balances, account history, pending ACH transactions, and schedule immediate or recurring transfers.

And for bank - branded rewards systems, keeping an account open with your financial provider allows you access to your bonus rewards.

You can transfer money from your Defined Access Saver to another account held in your name with a bank or building society which is part of the UK clearing system.

The representative at PMA Checking said «that is online banking, I can't help you, I don't know and don't have access to those systems».

BPay is a bill payment system available to Australian clients which is accessed through your own online banking account.

If you do not have access to our online banking system, call our automated system toll - free at 1-800-322-4058.

If you've already established access to our online banking system but can not remember your user ID, please contact a First IB Relationship Banker toll - free at 1-888-873-3424.

If you have access to your loan through our online banking system, you can submit your request online at any time by going to the Move Money tab and selecting Loan Payments, then selecting Option 2 about halfway down the screen.

If you do not have access to the online banking system and wish to provide CD redemption instructions to us, please submit a written request with the following information: Your name The last four digits of your account number A signature from an authorized account holder

If you do not have access to our online banking system, please print and sign our Online Banking Access Agreement, then return the form to us via email at [email protected] or toll - free by fax at 1-888-644access to our online banking system, please print and sign our Online Banking Access Agreement, then return the form to us via email at [email protected] or toll - free by fax at 1-888-64banking system, please print and sign our Online Banking Access Agreement, then return the form to us via email at [email protected] or toll - free by fax at 1-888-64Banking Access Agreement, then return the form to us via email at [email protected] or toll - free by fax at 1-888-644Access Agreement, then return the form to us via email at [email protected] or toll - free by fax at 1-888-644-8678.

Call toll - free 1-888-873-3424 to access our telephone banking system.

In both instances, these services or products may include: company financial data and economic data (e.g., unemployment, inflation rates and GDP figures), stock quotes, last sale prices and trading volumes, research reports analyzing the performance of a particular company or stock, narrowly distributed trade magazines or technical journals covering specific industries, products, or issuers, seminars or conferences registration fees which provide substantive content relating to eligible research, quantitative analytical software and software that provides analyses of securities portfolios, trading strategies and pre / post trade analytics, discussions with research analysts or meetings with corporate executives which provide a means of obtaining oral advice on securities, markets or particular issuers, short - term custody related to effecting particular transactions and clearance and settlement of those trades, lines between the broker - dealer and order management systems operated by a third party vendor, dedicated lines between the broker - dealer and the investment adviser's order management system, dedicated lines providing direct dial - up service between the investment adviser and the trading desk at the broker - dealer, message services used to transmit orders to broker - dealers for execution, electronic communication of allocation instructions between institutions and broker - dealers, comparison services required by the SEC or another regulator (e.g., use of electronic confirmation and affirmation of institutional trades), exchange of messages among broker - dealers, custodians, and institutions related to a trade, post-trade matching of trade information, routing settlement instructions to custodian banks and broker - dealers» clearing agents, software that provides algorithmic trading strategies, and trading software operated by a broker - dealer to route orders to market centers or direct market access systems.

Stansted Airport's Terminal Manager Neil Banks declared: «The introduction of the new «Smart Access» system will make it quicker and simpler for passengers to reach the departure lounge.

And for bank - branded rewards systems, keeping an account open with your financial provider allows you access to your bonus rewards.

The worst offender is the banking system that requires Ludger to pay off a certain amount of his debt before he can access new areas or advance the storyline.