Sentences with phrase «bank or financial institutions on»

FCIA provides non-cancelable limits for non-payment coverage to bank or financial institutions on their export / import / pre-export financing transactions.

If you're an executor, you can write a Bank Confirmation Letter to a bank or financial institution on behalf of a deceased person's estate.

Not exact matches

For example, an experienced media sales person selling to property developers may not find it as easy to get to grips with banks and financial institutions, or a B2B company that expand from the automotive industry to transportation logistics, may find their sales professionals struggling to understand what goes on.

Through a system of interlocking memberships on the boards of companies he had reorganized or influenced, Morgan and his banking house achieved a top - heavy concentration of control over some of the nation's leading corporations and financial institutions.

an independent agency of the federal government, created in 1933, charged with preserving and promoting public confidence in the U.S. financial system by insuring deposits in banks and thrift institutions up to applicable limits; by identifying, monitoring, and addressing risks to the deposit insurance funds; and by limiting the effect on the economy and the financial system when a bank or thrift institution fails; further information on the FDIC and FDIC coverage may be found at fdic.gov

Although interest in blockchain technology is on an exponential rise, with bank investment expected to reach $ 400 million by 2019, widespread adoption by financial institutions will only occur if the blockchain system or distributed ledger is enterprise - grade.

Second, seek legislation requiring that if a federally insured financial institution is required to pay fines to or settlements with any regulatory agency aggregating more than $ 2.5 billion in any two year period based on conduct that, if established, would constitute a crime under any law, then the CEO, President, and all Board members must step down, disgorge all of the bank's stock they own, and they are disqualified from holding any office at any federally - insured institution for the rest of their lives.

Interest income is reported by the bank or other financial institution on Form 1099 - INT, a copy of which is then sent to you and to the IRS.

We aren't seeing big banks or other financial institutions teetering on the edge of bankruptcy like we did during the financial crisis of 2007 - 2009.

On the account of the various financial impropriety crusade led by so called fringe financial institutions like the DKM Micro Finance, God is Love and several others through their activities and other engagement with the central bank of Ghana, a significant number of Ghanaians have huge sums of monies hijacked with no or little convincing information available to these helpless victims to curtail their anxieties, frustrations and disappointments.

According to a circular issued on Wednesday, the apex bank revealed a change in its rules of engagement with the banks, spelling out new rules regarding how financial institutions could borrow cash from fellow banks or the CBN to cover their temporary shortfalls or meet their obligations.

If you've already ended up purchasing any sort of membership on some of the fake dating sites that we've listed or if you know you've been scammed from another dating site we really recommend that you contact your bank or your financial institution.

The information on the bank, lender or card issuer's («financial institution») site may be different than the information on the Credible site.

To initiate the BPAY payment, log on to your financial institution's online, mobile or phone banking.

Like private student loans, refinance loans are made by private banks and financial institutions, and eligibility and interest rates are based on the credit history of the borrower and / or cosigner.

The recipient will receive a notification from U.S. Bank, the recipient's financial institution or directly from Zelle with instructions on how to direct the payment into their bank accoBank, the recipient's financial institution or directly from Zelle with instructions on how to direct the payment into their bank accobank account.

If you are accepted for an unsecured loan from a bank, building society or other financial institution, you will usually have to pay back interest on what you have borrowed as well as the sum itself.

Due to some of these factors the borrower may not be able to take a loan or mortgage on their property from Canadian banks or other financial institutions.

If a bank, insurance company, or any financial institution relies on secondary market liquidity in order to protect its solvency, it has a flawed strategy.

Your credit rating can have a major impact on your ability to get a loan from a bank or other financial institution, and for some, a 3 month loan from a payday lender may be the only option.

People with a score of 760 and higher will generally be able to walk into a bank or other financial institution, sign on the dotted line, and walk away with cash.

NDP: Update the Consumer Protection Act to cap ATM fees at a maximum of 50 cents per withdrawal; ensure all Canadians have reasonable access to a no - frills credit card with an interest rate no more than 5 % over prime; eliminate «pay - to - pay» by banks in which financial institutions charge their customers a fee for making payments on their mortgages, credit cards, or other loans; take action against abusive payday lenders; lower the fees that workers in Canada are forced to pay when sending money to their families abroad; direct the CRTC to crack down on excessive mobile roaming charges; create a Gasoline Ombudsperson to investigate complaints about practices in the gasoline market.

Editorial Note: The opinions and card evaluations provided on this site are original editorial content of Cards for Travel and are not endorsed by any bank including, American Express, Barclays, Chase, Citibank, or any other financial institution.

A credit card is a thin plastic card issued by a bank or other financial institution that authorizes the holder to purchase goods or services on credit up to a predetermined credit limit.

Depending on your circumstances, your bank or mortgage lender may supply your private mortgage insurance itself, source it from another financial institution, or look to the Federal Housing Administration or the U.S. Department of Veteran Affairs.

If you have ever had your bank or other financial institution forgive your mortgage you still have to pay taxes on that amount.

This alternative loan allows banks, credit unions, or other financial institutions to lend money based on the borrower's home value.

A mortgage (also called a «deed of trust») is a way for people to live on a property while paying off the loan received from a bank or financial institution.

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.

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.

As well if you have written a bad cheque in the past your bank or financial institution may put holds on the cheques you are trying to deposit.

In some conservative financial institutions, the maximum typically approved for this type of loan is around $ 20,000, though you may be approved for much more or less depending on the bank and other personal factors.

A financial instrument, issued by a bank or other institution, allowing the individual named on the order to receive a specified amount of cash on demand.

Occasionally when funds are sent directly to creditors or banks, delays may occur based on outstanding information from those financial institutions.

Depending on which financial institution you bank with, your bank or credit union's CD products might also be referred to as:

A financial product issued by a bank or other financial institution which gives you the right to buy shares (or currency, an index or a commodity) at a set price within a specified time and traded on the Australian Securities Exchange.

Due to some of these factors the borrower may not be able to take a loan or mortgage on their property from the banks or other financial institutions.

The bureau is an electronic database or library that contains information on the performance of credit agreements between borrowers (i.e., the citizen) and financial institutions (i.e., building societies and banks).

Due to some of these factors the borrower may not be able to take a loan or mortgage on their property from banks or other financial institutions.

Some banks and credit unions offer 2nd chance checking accounts with limited or no check writing privileges while other financial institutions allow most features of a regular checking account; but, tack on a monthly fee.

The financial institutions say these debtors typically carry six or seven credit cards from various banks, and have a habit of spending on credit.

A warrant is a type of financial product issued by a bank or financial institution that is traded on the Australian Securities Exchange (ASX).

A «conforming payment» is a payment by check or money order drawn on a U.S. financial institution (or the U.S. Postal Service, for money orders) that is capable of being processed through the Federal Reserve System, is payable to Green Dot Bank, and has your Credit Account number written on it.

To determine the best accounts, 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.

Process by which a bank or other financial institution guarantees a signature in the request for payment on a savings bond, reissue, or other request relating to savings bonds.

In both instances, these services or products may include: company financial data and economic data (e.g., unemployment, inflation rates and GDP figures), stock quotes, last sale prices and trading volumes, research reports analyzing the performance of a particular company or stock, narrowly distributed trade magazines or technical journals covering specific industries, products, or issuers, seminars or conferences registration fees which provide substantive content relating to eligible research, quantitative analytical software and software that provides analyses of securities portfolios, trading strategies and pre / post trade analytics, discussions with research analysts or meetings with corporate executives which provide a means of obtaining oral advice on securities, markets or particular issuers, short - term custody related to effecting particular transactions and clearance and settlement of those trades, lines between the broker - dealer and order management systems operated by a third party vendor, dedicated lines between the broker - dealer and the investment adviser's order management system, dedicated lines providing direct dial - up service between the investment adviser and the trading desk at the broker - dealer, message services used to transmit orders to broker - dealers for execution, electronic communication of allocation instructions between institutions and broker - dealers, comparison services required by the SEC or another regulator (e.g., use of electronic confirmation and affirmation of institutional trades), exchange of messages among broker - dealers, custodians, and institutions related to a trade, post-trade matching of trade information, routing settlement instructions to custodian banks and broker - dealers» clearing agents, software that provides algorithmic trading strategies, and trading software operated by a broker - dealer to route orders to market centers or direct market access systems.

If the local bank or credit union wants to participate on a loan with BND or the borrower wants to access a BND program, the request comes through the lead financial institution, not the borrower.

Editorial Note: The opinions and card evaluations provided on this site are original editorial content of Cards for Travel and are not endorsed by any bank including, American Express, Barclaycard, Chase, Citibank, or any other financial institution.

The Court also clarified the use of the term «financial assistance» in Article 4 (3)(b) of Regulation No 833/2014, to exclude processing of payments by a bank or other financial institution, and the application of the prohibition on the issuance of global depositary receipts representing shares issued by one of the sanctioned entities before 12 September 2014.

Financial institutions such as banks and lenders typically request Employment Verification Letters when an employee applies for a loan, mortgage, or to make a major purchase on credit.