Sentences with phrase «associated with a financial institution»

The routing number is the nine - digit number associated with financial institutions (also known as ABA #).

ATM Fee: If you need quick cash, chances are you don't run around town looking for an ATM associated with your financial institution.

If you need quick cash, chances are you don't run around town looking for an ATM associated with your financial institution.

To give an honest review it is not necessary to be associated with a financial institution.

Not exact matches

And Peter Garrison, a banking expert with Greenwich Associates, which researches financial institutions, recommends exploring nonbank providers because of the interest - rate and recession risks of today's economic climate.

The New York State comptroller, Thomas P. DiNapoli, who oversees the third - largest pension fund in the country, sent letters this spring to the chief executives of nine financial institutions, including JPMorgan, Bank of America and Wells Fargo, asking them to evaluate the risks of being associated with firearms, ammunition and gun accessories.

The «beneficial owner» rule, officially called the Customer Due Diligence Requirements for Financial Institutions rule, is aimed at helping banks better understand precisely who is behind the business entities they are banking by collecting more information about the people associated with these entities.

The attrition of the public realm; the remorseless growth of inequality; the social pathologies associated with its growth; the humiliations suffered by those at the bottom of the economic pile; the callous indifference of those at the top; the penetration of state institutions by corporate interests; the decline of public trust; and, not least, the hubristic irresponsibility of a sometimes criminal financial sector — all the stigmata of pre-crisis Britain — loom as large as they did before 2008.

«Previous studies have also noted that the financial condition of the most troubled institutions is, to a large extent, a product of an inefficient expense structure, revenue challenges associated with a patient mix that approaches 90 percent public payers and charity care, and overwhelming liabilities (including debt issued long ago for physical plant improvements that, in some cases, are obsolete),» the health department said in its announcement.

Many institutions must also deal with leadership challenges associated with shrinking financial resources.

Making an associate degree entirely free can be the centerpiece of reform that would dramatically reduce waste in higher education by dealing with the complex and often inadequate web of financial aid that often results in students leaving institutions without degrees.

The routine uses of this information include, but are not limited to, its disclosure to federal, state, or local agencies, to private parties such as relatives, present and former employers, business and personal associates, to consumer reporting agencies, to financial and educational institutions, and to guaranty agencies in order to verify your identity, to determine your eligibility to receive a loan or a benefit on a loan, to permit the servicing or collection of your loan (s), to enforce the terms of the loan (s), to investigate possible fraud and to verify compliance with federal student financial aid program regulations, or to locate you if you become delinquent in your loan payments or if you default.

Defined as a non-institutional lender that is not associated with any bank, private lenders offer a number of unique advantages over traditional financial institutions.

Special Versus Standard Rates When you compare CD rate from Wells Fargo or any other financial institution, it is important to remember that the rate of return and the other terms associated with the CDs can change periodically over time.

The «beneficial owner» rule, officially called the Customer Due Diligence Requirements for Financial Institutions rule, is aimed at helping banks better understand precisely who is behind the business entities they are banking by collecting more information about the people associated with these entities.

The new fund is designed to offer financial advisers and institutions the potential for additional diversification, along with potentially higher returns that can accompany the considerable volatility associated with emerging markets debt.

«What the $ 89 billion included,» reports the New York Times, «were costs associated with stabilizing Fannie Mae and Freddie Mac, the mortgage finance giants; loan guarantees by the Federal Housing Administration; and liquidity programs offered by the Federal Reserve, such as those authorizing the purchase of mortgage - backed securities from financial institutions.

Through this platform, Nation 21 has made it much easier for you to access loans without the formalities associated with getting a loan from banks and other mainstream financial institutions.

Identity theft insurance pays for some of the expenses you could incur associated with restoring your identity, including legal fees and fees from financial institutions.

There are charges associated with demating shares and the bank or financial institution will debit your account with the necessary charges.

Let me educate you: RESP's in Canada include 60 + providers, most of which are banks and financial institutions (life insurance & investment companies) the majority of which will invest your savings into mutual funds — there are no guarantees with these, your principal could be lost and your grant too & if your child doesn't pursue post-secondary education, you would have to pay the government grant back out of your own pocket — also the fees associated with these are called MER's (management expense ratios) which compund over time and will usually eat up as much as 1/3 of your investment.

To limit the counterparty risk associated with such transactions, the Fund conducts business only with financial institutions judged by the Adviser to present acceptable credit risk.

These certified specialists work 24/7 to mitigate the adverse impact of identity theft, and liaise on behalf of customers with credit bureaus, financial institutions, and government agencies for as long as it takes until all associated issues are resolved.

By liability I just mean it in the financial context for the institution — honoring commitments made for covering the post-retirement medical benefits as well as the expenses associated with providing a high level of care.

And heightened climate vulnerabilities and the structural adjustments associated with a shift towards a low - carbon economy over the medium - term will have important implications for financial institutions and financial stability.

A growing awareness of financial risks to landowners and lending institutions associated with oil and gas drilling is slowly emerging.

Richard is experienced in crisis management, and increasingly acts for companies and financial institutions dealing with cyberattacks, and associated regulatory, criminal and litigation issues.

Before joining Dowd Bennett, Caitlin was an associate at a law firm in Washington, D.C., where she represented a large financial institution in connection with internal, congressional and executive agency inquiries.

He also counsels other financial institutions — banks and insurance companies — on securities issues associated with the management and distribution of investment products.

We also agree with the commenters that financial institutions are business associates if they receive protected health information when they engage in activities other than funds processing for covered entities.

For example, if a health care provider contracts with a financial institution to conduct «back office» billing and accounts receivable activities, we require the provider to enter into a business associate contract with the institution.

Kennedy arrived at Sun Life Financial with a distinguished record of managing legal risk at complex institutions, having previously served as general counsel at Ontario Teachers» Pension Plan, one of Canada's largest pension funds, associate general counsel at The Canadian Imperial Bank of Commerce (CIBC), and head of the prosecution team at the Ontario Securities Commission.

These certified specialists work 24/7 to mitigate the adverse impact of identity theft, and liaise on behalf of customers with credit bureaus, financial institutions, and government agencies for as long as it takes until all associated issues are resolved.

While sanctions risks associated with cryptocurrencies could be too much for more traditional banks to accept, even more forward - leaning financial institutions that have been receptive to the sector may be forced to reassess those risks.

For example, if the user wishes to change the financial institution associated with NFC payments or fund transfers made with the end user device.

While Bitcoin rose to popularity, financial institutions grappled to keep up with the new demands in regulations, and several governments decided to ban the entire practice entirely; some banks took matters into their own hands and blocked accounts associated with cryptocurrency activity.

Bitcoin investors who want the interest of big financial institutions should be aware that interest comes with associated risks.

China previously banned bitcoin by barring Chinese financial institutions from associating with bitcoin companies in 2013, and then shutting down cryptocurrency exchanges in 2014.

Banks and financial institutions «may not conduct business associated with bitcoins».

According to Guidance on risk management issued by the U.S. Department of the Treasury Office of the Comptroller of the Currency (OCC)-- OCC BULLETIN 2013 - 29 — a financial institution is responsible for «for assessing and managing risks associated with third - party relationships» and a critical component of that responsibility is to utilize third party service providers that have a SOC report.

Professional Duties & Responsibilities Managed daily banking operations and financial product sales for multinational banking institutions Generated significant revenue through successful leveraging of bank products and services Consistently recognized for excellence in sales, marketing, and team management Hired, trained, and reviewed financial sales associates, tellers, and support staff Offered career development services to build employee value, efficacy, and dedication Interfaced with business, insurance, and investment partners to provide holistic client service Built long - term relationships with customers, partners, and industry contacts Monitored compliance with legal and corporate policies protecting company and client assets Responsible for personal, home mortgage, automotive, and business loans Opened, updated, and settled personal and business accounts Oversaw teller transactions including deposits, withdrawals, cashier's checks, and vault access Resolved customer service inquiries resulting in client satisfaction and repeat business

He received the title of associate vice-president in 2005, and has completed hundreds of commercial sales and leasing transactions with clients that include Fraser Valley municipalities, financial institutions and government associations.

While money laundering is most often associated with banks and other financial institutions, real estate transactions can also provide cover for various money laundering schemes.

«We saw some disastrous effects this year because of the underwriting issues on the residential mortgage side,» says Kris Niswander, associate director for financial institutions with SNL Financial LLC, a Charlottesville, Va. - based market reseafinancial institutions with SNL Financial LLC, a Charlottesville, Va. - based market reseaFinancial LLC, a Charlottesville, Va. - based market research firm.

(lending institutions are required to disclose all costs and expenses associated with a residential real estate loan — for questions here, see Real Estate Settlement Procedures Act and the Consumer Financial Protection Bureau)

Then, in collaboration with the brokerage, we had to open new bank accounts with a financial institution including a trust account, a commission trust account and an expense account under the name of our new affiliated brokerage, Hammer & Associates.

Many financial institutions, in an effort to avoid the time and expense associated with the foreclosure process, are willing to sell under performing loans at a discount.