Sentences with phrase «advanced standards banks»

The NPR does not clarify the existing High Volatility Commercial Real Estate (HVCRE) definition, which continues to be required from advanced standards banks.

Not exact matches

We can often provide a response in one hour — as long as you apply during standard business hours and allow us to use the advanced bank verification system link to instantly verify your bank information online.
In addition to standard functions like checking your balance, paying bills, printing statements and transferring funds between Credit Union accounts, Online Banking now offers advanced functionality, including:
Interestingly, while the threshold to qualify for this advanced platform (30 trades per quarter) is standard at peer bank - owned brokerages, BMO Market Pro also includes level 2 streaming quotes for TSX - Venture - listed stocks.
If your credit history is not up to the standard of banks or other lending institutions, you can still get the cash you need because many cash advance companies won't even check your credit history.
If you apply, BofI Federal Bank, the lender for Refund Advance, will apply its standard underwriting criteria and approve or deny your application.
Appeared in Uzinterimpex v Standard Bank [2008] 2 Lloyd's Rep. 456, a major Court of Appeal case involving allegations of a fraudulent call by a London bank on an advance payment guarantee, constructive trust and conversBank [2008] 2 Lloyd's Rep. 456, a major Court of Appeal case involving allegations of a fraudulent call by a London bank on an advance payment guarantee, constructive trust and conversbank on an advance payment guarantee, constructive trust and conversion.
By way of example, in Standard Bank plc there was clearly a high level of communication between the SFO and the US DOJ (as well as between the bank's lawyers and both the SFO and the DOJ), which ultimately resulted in the DOJ confirming in writing in advance of the UK settlement that in view of the terms of the proposed settlement it did not propose to continue its own investigatBank plc there was clearly a high level of communication between the SFO and the US DOJ (as well as between the bank's lawyers and both the SFO and the DOJ), which ultimately resulted in the DOJ confirming in writing in advance of the UK settlement that in view of the terms of the proposed settlement it did not propose to continue its own investigatbank's lawyers and both the SFO and the DOJ), which ultimately resulted in the DOJ confirming in writing in advance of the UK settlement that in view of the terms of the proposed settlement it did not propose to continue its own investigation.
Data stored on the server is encrypted using a 128 bit or greater Advanced Encryption Standard (AES) quality cipher algorithm — the same high - level security that banks and government entities use to secure their data.
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