Sentences with phrase «at financial institutions who»

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

Not exact matches

«Requiring the banks to pay treble damages to every plaintiff who ended up on the wrong side of an independent Libor ‐ denominated derivative swap would, if appellants» allegations were proved at trial, not only bankrupt 16 of the world's most important financial institutions, but also vastly extend the potential scope of antitrust liability in myriad markets where derivative instruments have proliferated,» the U.S. Court of Appeals in New York said in the ruling.A U.S. appeals court on Monday revived private antitrust litigation accusing major banks of conspiring to manipulate the Libor benchmark interest rate, in a big setback for their defense against investors» claims of market - rigging.

It's important to know who's in the driver's seat at major financial institutions — and cryptocurrency exchanges like Bitfinex are no exception.

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.

Who would have forecasted that «AAA» assets would underperform «BBB» assets, and if you are levered at 50 to one, it doesn't take much of a decline in your asset values to wipe out your equity and that is exactly what happened to many financial institutions.

He explained that all prospective bidders bid through their primary dealers, who in turn submitted the investors» bids through the Central Securities Depository platform, adding that at no time during the book building process did the Ministry of Finance negotiate with any investor in any way, and it will indeed be quite difficult to manipulate the process when the three financial institutions are governed strictly by the Bank of Ghana's rules and regulations.

Too much by supporters anguished at the financial plight of a great institution and the grim reality of listless defeat at Goodison Park; more by millionaires who gained control of this institution than by the millionaires responsible for this loss.

«And again we have students there who are trying to get a degree and we need to make absolutely sure that they are getting what they need and at the same time securing the financial stability of the institution and making sure our policies don't let us down.»

NSF's new PSM funding will pay universities to establish programs; students who wish to attend these and other PSM programs will generally have to shell out at least $ 40,000 and sometimes as much as $ 100,000 for the degree, depending on whether they attend a public or private institution and whether financial aid is available.

Title I, Part D, of the Elementary and Secondary Education Act of 1965 (ESEA), as amended, also called the Prevention and Intervention Programs for Children and Youth who are Neglected, Delinquent or At - Risk Act, provides financial assistance to educational programs for youths in state - operated institutions or community day programs.

Title I, D — Prevention & Intervention for Children and Youth Who are Neglected, Delinquent, or At - Risk Title I, Part D Prevention & Intervention Programs for Children & Youth Who are Neglected, Delinquent, or At - Risk provides financial assistance to educational programs for youths in state - operated institutions or community day programs.

In short, it's the rate at which financial institutions loan each other money overnight and has a direct impact on those consumers who are carrying credit card accounts with variable interest rates.

You can also enlist the help of a deposit broker, an independent dealer who will shop around at banks, credit unions and other financial institutions to get you the best deal.

There are a lot of smaller financial institutions who are likely more than happy to lend you a mortgage — and at rates often at least one percentage point lower than what one of the big five banks offered you.

By visiting the Attorney General website for Tennessee or by contacting the consumer hotline at 1-615-741-3491, consumers who have issues with a lender or financial institution can file a complaint and seek assistance in resolving their situation.

Cyprus Credit Union is a full - service financial institution that is open to residents of Salt Lake City, people who work at partner companies, and other residents of Utah who are willing to pay a small, one - time membership fee.

In this day and age, an online loan can be a good resource for people who want to reduce the time and effort of applying one at a time to different financial institutions.

They are not - for - profit entities, and members who bank at credit unions are considered to be the owners of the financial institution.

At the time, many financial institutions had stopped lending money to people who didn't have perfect credit scores.

In the 2007 to 2008 academic year, 58 percent of Pell Grant - eligible students who attended community colleges applied for federal financial aid, compared with 77 percent of eligible students at four - year public institutions.

Banks and financial institutions, who borrow and lend at different rates and maturities (e.g., the classic model of borrowing short and lending long).

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 «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.

You can of course get a better interest rate at most of the financial institutions on our comparison chart, including directly with EQ Bank, but the Wealthsimple account provides some additional convenience for customers who use its investment services.

You only learn who has been swimming naked when the tide goes out — and what we are witnessing at some of our largest financial institutions is an ugly sight.

Research has shown those who cash checks and pay bills using check cashing and money order services will save an average $ 800 per year with an account at a financial institution.

See how we serve not only financial institutions and the Treasury, but also educators, those who work in community development, the wide variety of people who look to us for economic research and data, and the public at large.

With the safe bucket covered and generating passive, tax advantaged income, they then have the freedom to entertain opportunities such as real estate, business start ups, private lending and other lucrative opportunities by borrowing money at favorable rates, often from the mutual insurance companies general account using their policy cash value as collateral, or shopping the rate to other financial institutions to see who is most competitive.

So at the end of the day, the individual traders who lose money trading Forex only end up servicing the top 5 % individual traders, the brokers and the big dogs (the financial institutions).

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.

I find it odd that we don't do more financial fact checking from those who pretend to inform us, or hold some supposedly impartial view beacause they sit on some panel they've been appointed or selected to.We don't bother to look at their links to financial institutions or any of the biased trails they may be linked to.I only hear of Senators recusing themselves when they've been caught.

This hearing comes at a time when there is burgeoning diverse and bipartisan support for ending anonymous companies in the U.S. Major financial institutions, national security experts, law enforcement organizations, anti-human trafficking groups and public interest organizations have all endorsed legislation that would require the disclosure of the real people who own American companies.

In a conversation with the Deputy Superintendent at the Manitoba Financial Institutions Regulations Branch (directed to oversee the tribunal), they explain they are seeking lawyers who are interested in the experience of serving on a tribunal and, in his words, to «broaden their resume».

I share their view that there is a real demand from corporates and financial institutions who, because of the size of the deal or simple pressures on liquidity, baulk at paying top City rates but who nevertheless require sophisticated restructuring and insolvency advice to address complex problems.

Under Rule 1.15 of the Arkansas Model Rules of Professional Conduct, lawyers who receive, maintain, or disburse client trust funds are required to maintain those funds in interest - bearing accounts at approved financial institutions, either for the benefit of the individual client or the Arkansas Access to Justice Foundation.

We agree that the figures may not look good at the moment and most likely will get worse as we watch more financial institutions take a dive in the next 12 months especially if the LIBOR scandal gets investigated properly (and also who know what else traders can dream up in the next 12 months).

Masters, who spoke during the event as well, detailed how public blockchain's structure - at least ethereum and certain others - has a disadvantage to global financial institutions, and as such, spurred the creation of the DAML language.

A spokesperson for Visa initially told the Financial Times that Coinbase was actually at fault, stating that the financial institution «has not made any systems changes that would result in the duplicate transactions cardholders are reporting -LSB-...] we are also not aware of any other merchants who are experiencing this issue» — seemingly passing the blame back to Financial Times that Coinbase was actually at fault, stating that the financial institution «has not made any systems changes that would result in the duplicate transactions cardholders are reporting -LSB-...] we are also not aware of any other merchants who are experiencing this issue» — seemingly passing the blame back to financial institution «has not made any systems changes that would result in the duplicate transactions cardholders are reporting -LSB-...] we are also not aware of any other merchants who are experiencing this issue» — seemingly passing the blame back to Coinbase.

She's a senior cybersecurity researcher at Tel Aviv University, who also moonlights as a security consultant for banks and global financial institutions.

Though different in intent, both papers were focused on presenting new ideas for how decentralized blockchain networks could scale at a time when the conversation was dominating industry conversation both among major financial institutions, who are seeking to leverage the technology for existing high - volume transaction systems, and bitcoin developers, who are working on solutions to scale the digital currency's transaction capacity.

Job Description If you are a dynamic and driven Customer Service Representative who has the desire to advance your career with a stable and highly regarded financial institution, join our Customer Service team at Fifth Third Bank!

Persons who wish to make a career in personal banking can apply at various banks and financial institutions.

Financial institutions have speculated that to be able to afford the SPL packages, companies might cut down on enhancements they currently offer as part of maternity leave packages, which could put mothers who do not want to take SPL at a disadvantage.

The subsidy is aimed at those who earn between R3501 and R15 000 per month, have never benefitted from any government housing scheme in the past, and are preapproved for a home loan with a registered financial institution.

«At the CFPB, Rich Cordray forced the biggest financial institutions to return $ 12 [billion] directly to the people they cheated,» tweeted Elizabeth Warren (D - Mass.,), who was instrumental in the agency's creation.

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.

Second, houses sold at market prices can often only be bought by those who can get a mortgage... and sometimes it can take days or even weeks for a financial institution to grant a mortgage.