Sentences with phrase «at financial institutions»

The The Office of the Superintendent of Real Estate at the Financial Institutions Commission (FICOM) has advised that a new consent order in relation to unlicensed real estate services has been posted to the FICOM website.

Individuals who have been licensed with the Real Estate Council of British Columbia for at least three out of the last five years must receive written confirmation from the Registrar of Mortgage Brokers at the Financial Institutions Commission of British Columbia stating that they are eligible to enrol in the Mortgage Brokerage Supplemental Course prior to their enrolment in the program.

Throughout his career, he has held progressively senior roles at financial institutions including National Bank Financial, Citigroup and Dundee Capital Markets, where he most recently ran the Real Estate Group.

Employment credit reports can be particularly useful for positions that deal with cash or valuables, positions involving national security or FDIC clearances, employment with a state or local agency, and positions requiring supervisory, managerial, professional, or executive responsibilities at financial institutions.

Security research firm Kaspersky Labs has been detailing various ways in which gangs in Russia have been using more and more sophisticated software packages, called «crimeware», to infect computers at financial institutions in order to steal large sums of cash.

Stratis, for example, offers a blockchain - as - a-service platform targeted at financial institutions and corporations that want to develop business solutions using blockchain technology.

Morini goes on to conclude that new business models based on distributed accounting and blockchain - based smart contracts will require additional regulatory clarity to scale, and that digital currencies or assets will need to be convertible with central bank accounts or at financial institutions.

With the financial strength of more than $ 700 million in assets and an «A-Excellent» rating from A.M. Best, Vantis Life is sold by licensed representatives at financial institutions and through a professional, licensed direct sales force in the Company's Windsor, Connecticut headquarters.

With the financial strength of more than $ 650 million in assets and an A-Excellent rating from A.M. Best, Vantis Life is sold nationally by licensed representatives at financial institutions, as well as through a professional, licensed direct sales force in the Windsor, Connecticut headquarters.

With the financial strength of more than $ 700 million in assets and an A-Excellent rating from A.M. Best, Vantis Life is sold by licensed representatives at financial institutions and through a professional, licensed direct sales force in the East Hartford, Connecticut headquarters.

It can be purchased at financial institutions, or as an add - on provided by many travel providers.

A «hold policy» on deposit items at financial institutions may provide some protection, but even that is not a guarantee.

Our global team combines industry best practice with local market knowledge and includes several former regulators, executives and internal legal counsel at financial institutions and other financial intermediaries.

She gives regular presentations on estate planning matters at financial institutions» private client events and to area retirement homes.

Our team includes several former regulators and former executives and internal legal counsel at financial institutions and other financial intermediaries.

Prior to joining LeClairRyan, Gray held several senior in - house legal positions at financial institutions, including head of litigation at OneWest Bank N.A. (n / k / a CIT Bank, N.A.) and assistant general counsel of litigation at JPMorgan Chase, where she managed consumer finance class actions.

And it's not just the CEO's at financial institutions who find themselves at risk if they fail to expect the unexpected.

- Contentious exits up 76 % in financial services sector The number of sackings and suspensions of staff at financial institutions has reached its highest level in 5 years, according to figures obtained by international law firm Pinsent Masons.

The subprime mess should also open up opportunities for lawyers seeking to recover money for investors or to defend corporate executives at financial institutions against charges that they misled investors with rosy predictions (no?

The RDSP is not a product many front staffers at financial institutions are familiar with, so you need to find a bank or banker who knows how to open an RDSP.

My purpose is not to give updated GIC or savings rates at financial institutions across Canada.

This is the reason why their interest rates are lower than are set by traditional lenders or why investment performance is better than what you'll get from fixed income investments at financial institutions.

As is sometimes the case at financial institutions or security firms, employees are bonded by the firm's insurance company to protect against employee theft and dishonesty.

Cash is maintained at financial institutions, which at times, may exceed the FDIC insurance limit.

Annual maximums apply to all TFSAs you hold at all financial institutions and excess contributions are subject to tax, interest and penalties.

USD JPY Tumbles as Return of Risk Aversion Rocks the Markets The USD JPY reversed its four day rally as traders sought safety in lower yielding assets following an announcement by President Obama to curb trading at financial institutions.

Cards can be conveniently purchased at financial institutions, online or at grocery, big box and drug stores.

What's more, the Office of the Superintendent of Financial Institutions has also implemented new rules that will tighten up lending regulations at financial institutions.

If you're unable to get a credit card, consider getting a «secure» card, not to be confused with a pre-paid card such as the one available at financial institutions like MoneyMart, he says.

The minimum deposit to open an account at some financial institutions can range from $ 25 to $ 100 — or higher depending on the type of account.

Plus you can also have a team of specialists monitoring your account at financial institutions that offer this level of service.

And when you start looking around for who's going to do that or who's best suited to do that, you end up looking at financial institutions or some of these other online providers.

The most radical of the proposals is the middle one, which aimed to limit repo financing at financial institutions; it would have been much more effective than the Volcker Rule.

Many shop, have jobs, pay bills, are eligible for tax refunds if they file, have accounts at financial institutions, make car payments, pay car insurance — and most importantly, college - bound students are preparing to make a student debt choice.

«It is an opportune time for academic economists, complexity scientists, social scientists, ecologists, epidemiologists, and researchers at financial institutions to join forces and develop tools from complexity theory, as a complement to existing economic modeling approaches», says Andy Haldane, Chief Economist of the Bank of England.

In addition, the card is accepted at some financial institutions to open bank accounts and functions as a library card in all three public library systems.

State Financial Services Superintendent Ben Lawsky wants New York to be an «incubator» for improving cybersecurity and identifying money - laundering at financial institutions, and said he is considering using the authority of his office to change how insurers pay for health care services.

«We are committed to investigating and pursuing sanctions violations and money laundering at financial institutions.

Wakatabe told lawmakers that benefits of the easy policy are exceeding their costs, but prolonged easy policy will put further downward pressure on profits at financial institutions, and the BOJ must watch accumulative impact of easy policy.

(CTO)- Over 10 years of experience implementing integrated IT projects and Cyber Security projects at financial institutions.

Although interest rates are very low, many investors still hold large deposits in cash at their financial institutions.

«The rocket scientists (at financial institutions) managed to create a missile that landed on themselves.»

As of December 31, 2013 and 2014, cash and cash equivalents consisted of cash in bank deposits and money market accounts held at financial institutions.

Moreover, and perhaps more importantly from a central banker's perspective, these Internet payment methods remain tied to existing payments systems involving the transfer of balances among accounts at financial institutions.

At financial institutions, where the firms» finances are the flip side of the investments they make, CFOs are also taking on more of the risk management function as well.

The mindset of «review and approve» is one of rubber - stamping, the last thing regulators should be encouraging from boards of directors at financial institutions.

A new report from the Consumer Financial Protection Bureau raises questions about overdraft practices at some financial institutions.

In the early 1990s, study after study confirmed that women business owners did not receive equal treatment at financial institutions.

The dual role of chairman and CEO at financial institutions has been under scrutiny since the financial crisis.

An IRA at another financial institution, you can initiate an asset transfer, tax - free.