Sentences with phrase «as a financial institution»

Members of the firm represent both public and private companies, as well as clients in highly regulated industries such as the financial institution and healthcare industries.

Firms as well as financial institutions need to start developing capabilities in data integration, data quality, and data governance to ensure regulatory compliance.

As financial institutions look closer at the increasingly detailed consumer credit data available, they are learning consumers are more apt to pay off personal loans before mortgages, auto loans and credit cards.

How long have you been operating as a financial institution?

Borrowers with variable - rate mortgages, or adjustable - rate mortgages, will see an increase as financial institutions increase their lending rates.

It is likely to start off small and gradually ramp up next year as financial institutions gain experience with a new way of operating 24/7.

But what if you were clever as a financial institution, and had liability structures that were long, or distributed the risk of what you were doing back to clients.

You will be able to access this money as soon as your financial institution releases these funds to you, which should be immediately.

They have taken on as big a mortgage as their financial institution will allow in order to buy the best house they can for their kids.

For example, someone purchasing their morning coffee does not require the same level of validation as a financial institution settling a day's worth of transactions with another entity.

Because a variety of people and businesses such as financial institutions, auto lenders, rental agencies, landlords, and even potential employers, often make decisions based on your credit history.

This kind of blockchain is used by cooperative organizations as well as financial institutions.

Today, we serve as the financial institution for over 100,000 members; we continue to provide sound savings programs, interest - earning checking accounts, competitive loan options, and a variety of other convenient services tailored to fit our members» needs.

«Just as financial institutions in California were at the forefront of the development of oenological financial products,» he writes, «so should the Canadian financial sector develop specialty products designed for the country's energy and natural resources industries.»

The cost for banks to borrow short - term dollar funds from other banks surged to its highest level since 2012 as financial institutions scrambled to secure funding before thinning trading volumes.

I first co-founded Cashila, which was the first Bitcoin company with EU regulator approval to be registered as a financial institution.

She worked at Barclays as financial institutions director and also worked with the Bank of England governor Eddie George over the weekend that Barings collapsed.

We've built SimpleMoney with the same level of data security as financial institutions.

«In May 2016, the CRA will expand its analysis to other jurisdictions of concern as well as financial institutions of concern,» CRA spokesperson Jelica Zdero told Advisor in an email.

The statement came after the CBC, citing anonymous sources, identified Manulife Bank as the financial institution fined by Fintrac last year.

Established in 1934, the credit union began as a financial institution specifically for Chattanooga TVA employees.

Much of the financial crisis stemmed from managing for the short - term, as financial institutions moved from a originate - to - hold to an originate - to - sell model.

Since 1921, WaterStone Bank has served local communities as a financial institution known for its tradition of stability and community involvement.

Large sophisticated Canadian investors such as financial institutions already «asset swap» into foreign credits by hedging the foreign currency and interest rate risk through the derivative markets.

I found TD waterhouse as financial institution in my Scotia online and my Spouse's RBC online portal.

It is suggestive of the 80s and 90s rock and the pawn shops so many used as a financial institution during those eras.

As Big Energy starts eating itself, as financial institutions stop lending to carbon - intensive projects that risk becoming stranded assets, and as utilities themselves diversify and even quit fossil fuels in an effort to avoid divestment, smart investors will at least have to acknowledge that there's significant uncertainty about how long fossil fuels will remain a viable investment — and which fossil fuels will fall first.

As long as a financial institution participates in the exchange of image captured payment items, then they would be able to clear and settle electronic cheques rather than on a bilateral basis,» Shatiryan adds.

As financial institutions become one - stop shops and transactions increasingly become cross-border and combine a broader range of products, the strength and breadth of the firm's global Banking & Finance offering means that it is one of the few law firms that can service all these needs under one roof.

Steve has received much recognition and numerous accolades as a financial institutions» lawyer, including the following: (i) «One of America's Leading Lawyers for Banking» (Chambers USA), (ii) «One of the Best Banking Lawyers in America» (Best Lawyers in America; ABA Banking Journal), and (iii) «Georgia Super Lawyer» (Georgia Super Lawyers magazine; Atlanta Magazine).

«As a financial institutions specialist, Vantis Life brings a better life insurance experience to those banks and credit unions that are looking to add a life insurance protection solution for their customers.»

These three ratings organizations all expressed confidence in Liberty Mutual as a financial institution and insurance provider in the company meeting ongoing financial obligations to its policyholders.

This is a OK rating and should make life insurance seekers feel a bit uneasy in Bankers Life as a financial institution.

Imperfect as these financial institutions are, for most of us, the answer is very likely no.

However, security of transactions get accentuated and transaction costs also gets reduced as financial institutions and banks are bypassed for establishing direct connectivity between the buyer and the seller.

This is a particularly opportune time for Finzat's approach as financial institutions are now filing patents for blockchain applications for processing, file transfer and tracking in blockchain.

Jersey city has seen significant growth in the past two decades as financial institution have created a second financial center known as «Wall Street West.»

To date, the Department of Treasury implements a risk - based analysis approach, focusing regulation on high - risk entities such as financial institutions rather than non-financial professions.

Record numbers of apartment units were built as financial institutions pumped development with a huge inflow of capital.

A more cautious lending environment is expected to persist as financial institutions around the world recapitalize their balance sheets.»

As financial institutions absorb a multitude of overlapping regulations, we continue to raise concerns with policymakers about the cumulative impact these rules are having on real estate credit capacity, liquidity and capital formation.

Adoption of Ripple or other blockchain technology is rapidly rising, as financial institutions look for faster ways of processing payments.

An alternative would be to use some elements of blockchain technology and have some prominent institutions such as financial institutions or the government run or facilitate a «permission - based ledger.»

Bitcoin companies proffering virtual currency wallets often don't fuse well with legal matters, as such, they often face a difficult legal quandary: do they have to operate as a financial institution, likened to a bank, with all its regulations intact, or can these companies operate under a different type of outfit?