Sentences with phrase «as banks and other financial institutions»

Our monthly payment plans use the same automatic billing services as banks and other financial institutions with the highest level of online security available.

This is particularly true of firms operating in high risk sectors, as banks and other financial institutions have been known to file a variable SAR, where reported activity has involved one or more firms from the legal sector who, despite their direct engagement with clients, have not submitted a SAR themselves.

Netcraft say this is a shift away from traditional phishing targets such as banks and other financial institutions.

This year I expect to see an explosion of innovation in the financial technology space, as banks and other financial institutions decide to do more with the volumes of data at their disposal.

Not exact matches

A reserve currency is a foreign currency held by central banks and other major financial institutions as a means to pay off international debt obligations.

Warren also zeroed in on a popular industry proposal discussed by Blanton and others that would allow banks to count all loans held in portfolio as QM loans, noting that it would help financial institutions of all sizes.

During periods of adverse changes in general economic, industry or competitive conditions, such as we experienced in calendar years 2008 and 2009, some of our vendors may experience serious cash flow issues, reductions in available credit from banks, factors or other financial institutions, or increases in the cost of capital.

A steeper yield curve is seen as a positive for banks and other financial institutions.

The Nigerian Senate's Committee on Banking and Other Financial Institutions will examine bitcoin's suitability for investment and recommend measures to protect citizens from suffering financial losses as a result of trading the digitFinancial Institutions will examine bitcoin's suitability for investment and recommend measures to protect citizens from suffering financial losses as a result of trading the digitfinancial losses as a result of trading the digital asset.

This discussion also does not consider any specific facts or circumstances that may be relevant to holders subject to special rules under the U.S. federal income tax laws, including, without limitation, certain former citizens or long - term residents of the United States, partnerships or other pass - through entities, real estate investment trusts, regulated investment companies, «controlled foreign corporations,» «passive foreign investment companies,» corporations that accumulate earnings to avoid U.S. federal income tax, banks, financial institutions, investment funds, insurance companies, brokers, dealers or traders in securities, commodities or currencies, tax - exempt organizations, tax - qualified retirement plans, persons subject to the alternative minimum tax, persons that own, or have owned, actually or constructively, more than 5 % of our common stock and persons holding our common stock as part of a hedging or conversion transaction or straddle, or a constructive sale, or other risk reduction strategy.

Mr. Hernandez also has extensive experience in the banking and financial services industry, as well as banking and related financial management expertise as a former member of the boards and audit committees of two other large financial institutions, Great Western Financial Corporation from 1993 to 1997 and Washington Mutual, Inc. from 1997financial services industry, as well as banking and related financial management expertise as a former member of the boards and audit committees of two other large financial institutions, Great Western Financial Corporation from 1993 to 1997 and Washington Mutual, Inc. from 1997financial management expertise as a former member of the boards and audit committees of two other large financial institutions, Great Western Financial Corporation from 1993 to 1997 and Washington Mutual, Inc. from 1997financial institutions, Great Western Financial Corporation from 1993 to 1997 and Washington Mutual, Inc. from 1997Financial Corporation from 1993 to 1997 and Washington Mutual, Inc. from 1997 to 2002.

This has long been the consensus advice from economists and multilateral institutions such as the World Bank, whose recent «China 2030» report argues that Chinese leaders should strengthen the role of markets and liberalize legal, financial and other institutions governing the economy.

As the actions of Chase bank and other financial institutions have clearly demonstrated over the years, those who control the size and growth rate of fiat money can not be trusted to do the right thing.

It was the unanimous opinion of this hearing panel that forcing a regional bank engaging in safe and sound banking and lending practices with $ 50 billion in assets to undergo stress tests and other regulatory rigors as a systemically important financial institution placed in the same league as a $ 2.5 trillion bank like JPMorgan, is nonsense.

We have seen similar innovation and disruption in other fields but in banking it has been difficult as large financial institutions have controlled the system for a long time without giving up control.

They bought enormous amounts of mortgages and other debt instruments, and they drove down interest rates to virtually zero to ensure that the large investment banks and financial institutions survived — forcing retail investors to participate in high - risk securities such as equities and corporate debt instead of stashing their money in banks.

Peer - to - peer lending (also known as person - to - person lending, peer - to - peer investing, and social lending; abbreviated frequently as P2P lending) is the practice of lendingmoney to unrelated individuals, or «peers», without going through a traditional financial intermediary such as a bank or other traditional financial institution.

Peer - to - peer lending (also known as person - to - person lending, peer - to - peer investing, and social lending; abbreviated frequently as P2P lending) is the practice of lending money to unrelated individuals, or «peers», without going through a traditional financial intermediary such as a bank or other traditional financial institution.

Since the commercials who sold, during the same reporting week, were exclusively banks and other financial institutions, as opposed to being mining companies engaged in hedging, these commercials are functioning as speculators even though they are classified as commercials.

On the other hand, traditional financial institutions like banks are not willing to have MSB clients like bitcoin ATM operators as they regularly deposit cash to accounts, and it increases banks» risks.

Executives of banks and other financial institutions of all sizes have grown to rely on International Banker magazine's cover stories and featured articles for inspiration as they seek to challenge themselves to take a fresh and objective look at their businesses, to «think outside of the box», to consider new ideas and angles.

As a specialist in online trading and investment, Saxo Bank provides a wide range of products, services and platforms to private clients in Denmark and around the world, as well as to banks, brokers and other financial institutionAs a specialist in online trading and investment, Saxo Bank provides a wide range of products, services and platforms to private clients in Denmark and around the world, as well as to banks, brokers and other financial institutionas well as to banks, brokers and other financial institutionas to banks, brokers and other financial institutions.

The FinTech Pro's are comprised of FinTech entrepreneurs and professionals from across the globe, representing financial institutions as well as new insurgents in areas such as banking, real estate and property tech, lending, AI, online investing, regtech and a host of other industries.

This is the short - term interest rate at which U.S financial institutions (such as banks, credit unions, and others in the Federal Reserve system) lend money to each other overnight in order to meet mandated reserve levels.

State Comptroller Tom DiNapoli says the $ 5 billion - plus pot of money due to settlements with banks and other financial institutions over alleged wrongdoing in the Wall Street crash should not be looked at as a budget surplus.

As part of the ongoing «Operation Calm Life», the government has also said there will be increased surveillance of financial institutions, including banks, forex bureaus and other microfinance companies.

State Comptroller Tom DiNapoli says the $ 5 billion dollar plus pot of money due to settlements with banks and other financial institutions over alleged wrongdoing in the Wall Street crash should not be looked at as a budget surplus.

The job was largely computer based and involved following up suspicious transactions as reported by banks, building societies, and other financial institutions.

The Big Short examines the 2008 economic collapse, and how it was spurred by predatory financial institutions taking advantage of people's hopes and dreams of succeeding in America, from the point of view of the banks that caused the catastrophe; The Florida Project shows us the swampy, brightly - colored, half - decayed Florida landscape briefly glimpsed in The Big Short, and centers on the very people who are struggling the most financially as a result of the greed of others and the desire to achieve the vaunted American Dream.

Just as with any other business, financial institutions such as banks and credit unions are not in the business for their health.

Banks and other financial institutions can negotiate any maturity term (the length of the deposit) that a customer requests, as long as the term is a minimum of 30 days and interest is paid.

I wonder what else financial institutions, such as online banks, brokery companies, etc, offer free money transfer out and in with an account at other financial institutions?

In addition, these financial institutions offer the competitive rates and low fees you'd hope to find at any bank for members of the military, veterans and their families — and sometimes other civilians as well.

If the property consists of cash or other financial assets (such as stocks and bonds), a common method is to open a custodial account at a financial institution such as a bank, brokerage firm or mutual fund company with a designation something like this:

Dividends paid from money market accounts, such as deposits in savings banks, credit unions or other financial institutions, do not qualify and should be reported as interest income.

Such services are offered by credit bureaus directly, as well as by banks and other financial institutions.

This key rate serves as the benchmark that banks and other financial institutions use to set interest rates for consumer loans, mortgages and other forms of lending.

We took a close look at 70 financial institutions, including the largest U.S. banks based on assets, debit card volume, Internet search traffic and other factors; the nation's largest credit unions, based on deposits as well as broad - based membership requirements; and other notable and / or emerging players in the industry.

We are a leader in advising collective investment trusts (CITs), also known as pooled funds, distributed by banks, trust companies, and other financial institutions.

To determine the best accounts, we took a close look at about 70 financial institutions, including the largest U.S. banks based on assets, debit card volume, Internet search traffic and other factors; the nation's largest credit unions, based on deposits as well as broad - based membership requirements; and other notable and / or emerging players in the industry.

Bank of America economists said shocks such as Brexit cause more volatility than used to be the case because banks and other financial institutions are less keen to circulate risky assets.

A new financial tool known as a collateralized debt obligation (CDO) became prevalent among large investment banks and other large institutions.

As of September, 2010, the law says that banks and other federally regulated financial institutions must disclose on your monthly statement your minimum payment, and they must show an estimate on your credit card statement of how long it will take to pay your balance if you only make minimum payments.

These funds are now commonly used as cash accounts by brokerage firms, banks and other financial institutions and now hold nearly $ 3 trillion worldwide.

Opening deposit must be funds from a financial institution other than First Tennessee Bank National Association («Bank»), which operates as First Tennessee Bank and Capital Bank, or its affiliates.

Federal student loans are available through the Federal Direct Student Loan Program and can be applied for with the use of a Free Application for Federal Student Aid, better known as a FAFSA, while private loans are obtained through direct application to the bank or other financial institution issuing the loan.

The forex market is made up of financial and other institutions, as well as foreign banks.

The Commercial Book - Entry System is a multilevel arrangement that involves the Treasury, the Federal Reserve System (acting as Treasury's agent), banks, brokers, dealers, and other financial institutions.

Mortgage backed securities represent an ownership interest in mortgage loans made by financial institutions (savings and loans, commercial banks or mortgage companies) to finance the borrower's purchase of a home or other residential real estate as opposed to commercial real estate.

By dramatically inflating the nominal prices of various «assets», including those that are now called «toxic assets», many of which were substantially created out of thin air, such as various derivatives, the banks, various financial institutions, and other holders of these assets, have essentially laid claims to a much larger proportion of the existing real wealth.