Sentences with phrase «as other financial institutions»

He has frequently represented major money center banks, as well as other financial institutions and major bank customers, in a wide variety of litigation matters and potential litigation, ranging from borrower bankruptcies and workouts to lender liability actions, age discrimination claims, letter of credit disputes and other commercial controversies.

Borrowing through Big Picture Loans works in the same basic manner as other financial institutions.

Credit unions provide the same products and services as other financial institutions, but are focused on returning their profits to their credit union members by providing better services, better rates, lower fees and exclusive credit union member discounts with Love My Credit Union Rewards.

Credit unions provide the same products and services as other financial institutions — but credit unions are not - for - profit and exist to help people, not to make a profit.

We will serve the interests of our clients - individuals, businesses, developers, traders, as well as other financial institutions and governments.

They are required to meet the same anti-money-laundering counter-terrorism standards as other financial institutions, according to the BOE.

Not exact matches

«Both financial institutions and their non-banking competitors face the risk that payment processing and other services could be disrupted by technologies, such as cryptocurrencies, that require no intermediation.»

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.

To tweak interest rates, the Fed adjusted the federal funds rate, also known as the interbank lending rate, which is used by financial institutions to set the prime rate, or the base rate upon which other interest rates are set.

«This growing gap will pose increasing competitive challenges for institutions that do not have the resources to invest in facilities, financial aid and other strategic initiatives at the same level as their wealthier counterparts,» wrote Pranav Sharma, the report's lead analyst.

The test is one of several blockchain experiments State Street and other financial institutions have been working on over the past year as Wall Street grows increasingly hopeful that the technology, first developed to run cryptocurrency bitcoin, can help them increase efficiency and cut costs.

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.

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.

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.

Because the target affects the interest rates that financial institutions charge each other from day to day, it usually affects other interest rates, such as mortgages and consumer loans.

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.

As a condition of relief during the Transition Period, Financial Institutions were required to provide a disclosure with a written statement of fiduciary status and certain other information to all retirement investors (in ERISA plans, IRAs, and non-ERISA plans) prior to or at the same time as the execution of recommended transactions (the «Transition Disclosure»As a condition of relief during the Transition Period, Financial Institutions were required to provide a disclosure with a written statement of fiduciary status and certain other information to all retirement investors (in ERISA plans, IRAs, and non-ERISA plans) prior to or at the same time as the execution of recommended transactions (the «Transition Disclosure»as the execution of recommended transactions (the «Transition Disclosure»).

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.

Others control many of the relevant tools — such as capital requirements, the regulation of housing finance, the regulation of financial market conduct and the framework for resolution of financial institutions.

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.

As an attorney, Mr. Miller counseled private equity funds, financial institutions, hedge funds, mezzanine and equity funds, and other institutional investors on matters involving mergers and acquisitions, structured and project financings, acquisition financings, recapitalizations, and restructuring and reorganization.

Among his other accomplishments, he led a group of 20 law firms that prosecuted cutting - edge class action cases against financial institutions, such as Countrywide, Wells Fargo, and JPMorgan Chase, concerning destructive negative amortization loans that unknowingly caused borrowers to assume tens of thousands of dollars of additional debt.

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.

We may also collect personal information about you through your ongoing interactions with us, from references, employers and other financial institutions you have identified in your application as well as credit bureaus and other third party sources.

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.

It does this by managing and providing liquidity to financial institutions, monitoring risks and cooperating with other organisations as part of the Council of Financial Refinancial institutions, monitoring risks and cooperating with other organisations as part of the Council of Financial ReFinancial Regulators.

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.

While Bitcoin and other cryptocurrencies have tremendous potential value as a medium of exchange, it is the underlying distributed ledger technology, blockchain, which has emerged to truly capture the interest of entrepreneurs, venture capital firms, financial institutions and other corporations.

Public libraries and other institutions in the District of Columbia and five states — Connecticut, Illinois, Iowa, Missouri, and Nebraska — will participate in the DASH for the STASH investor education / protection program and contest taking place April 15 - May 15, 2015 as part of Financial Literacy Month.

While Bitcoin and other cryptocurrencies continue to hold tremendous potential value as a medium of exchange, it is the underlying distributed ledger technology, blockchain, which has emerged to truly capture the interest of entrepreneurs, venture capitalists, financial institutions and other corporations.

Founded in 1946, the firm is a leading provider of investment management, retirement planning, portfolio guidance, brokerage, benefits outsourcing, and many other financial products and services to more than 20 million individuals and institutions, as well as through 5,000 financial intermediary firms.

Seen as the most significant portion of the legislation is the increase in the level at which a financial institution is considered a systemically important financial institution or SIFI — which subjects institutions to more oversight than other banks not given this designation.

Second, DOL «then offers an exemption from this far - reaching prohibition — known as the best interest contract exemption (or «BIC» exemption)-- but conditions it on financial services firms and insurance institutions agreeing to subject themselves to fiduciary standards of conduct in contracts that they must enter into with their customers, as well as a range of other restrictions and requirements.»

Rather than retaining earnings and building capital in accordance with the goal of rehabilitation (as required in a conservatorship pursuant to HERA, and as was demanded of every other financial institution after the crisis), the Third Amendment ensured that the GSEs could never rebuild capital nor — no matter how much money they returned to the Treasury — be allowed to ever repay the government.

Instead, Fed asset sales will, other things equal, cause private financial institutions to reduce their holdings of assets other than balances at the Fed, so as to retain the same ratio of Fed balances to other assets.

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.

That is why these coins are not as widely condemned by financial institutions as Bitcoins and other altcoins.

These are organizations such as pension funds, university and nonprofit endowments, foundations and other financial institutions.

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.

Other companies offer aggregation websites and services that allow you to consolidate your financial account information from different sources (such as your accounts with us or with other financial institutions) so that you can view all of your account information through one online locaOther companies offer aggregation websites and services that allow you to consolidate your financial account information from different sources (such as your accounts with us or with other financial institutions) so that you can view all of your account information through one online locaother financial institutions) so that you can view all of your account information through one online location.

The established classification from Wikipedia 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.»

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.