Sentences with phrase «banking license needed»
Still, getting the federal banking license needed for an institution in Canada to take deposits is not on Wealthsimple's short - term road map, he said.
http://www.moneysense.ca/ Not exact matches
For the record, a quick list of things that need to be done: Sell or rent your current house, find your new home, squat in temporary accommodation in between, pack and move, close out old utilities, set - up new utilities, update your health insurance and driver's license, ditto with banking and vehicle registration, deliver said vehicle to new location, ensure spouse and children have jobs and school / daycare placements, find childcare in between if necessary, settle everyone in.
As of this time, Xapo is categorized as a financial go - between, and it doesn't need to secure a banking license in order to operate.
Now, for the first time ever, parents who need breast milk can buy it from a licensed milk bank.
HMBANA defines a milk bank as» a service established for the purpose of recruiting and collecting milk from donors, and processing, screening, storing, and distributing donated milk to meet the specific needs of individuals for whom human milk is prescribed by health care providers who are licensed to prescribe.»
Tamer already had a Social Security card, obtained legally after convincing officials he needed one to obtain a driver's license and open a bank account during his supposed brief stay in the United States.
For the record, a quick list of things that need to be done: Sell or rent your current house, find your new home, squat in temporary accommodation in between, pack and move, close out old utilities, set - up new utilities, update your health insurance and driver's license, ditto with banking and vehicle registration, deliver said vehicle to new location, ensure spouse and children have jobs and school / daycare placements, find childcare in between if necessary, settle everyone in.
Some large companies get a banking license and then handle their own stuff; medium sized companies make favorable contracts with banks (they are golden goose customers - never an issue, no brick and mortar presence needed, banks love them), or they simply suck up the transfer cost (if you move millions, who cares about a 40 $ fee).
To apply, you will need your driver's license, Social Security card (or proof of SSN), most recent bank statement, a free and clear vehicle title, your debit card, most recent pay stub, a recent piece of mail to verify your address, and a copy of your vehicle key.
To apply, you need a free and clear Florida Motor Vehicle Title that is not for a salvage or rebuilt vehicle, a valid driver's license and vehicle registration, two current utility bills in your name at your home address, two current paycheck stubs or two current bank statements showing proof of income, and current car insurance on your vehicle.
To apply, you will need to bring the vehicle you want to borrow on, it's clean title (in your name only), current registration, and proof of full coverage insurance, your driver's license or other government issued ID, two check stubs or bank statements as proof of income, a recent utility bill w / service address as proof of residence, and a spare key to the vehicle.
You will need a car with a wholesale value of at least $ 5,000, a copy of your driver license, a certificate of title or lien satisfied / lien release form, evidence of insurance for your vehicle, a recent utility bill in your name that verifies your home address, a pay stub or bank statements as proof of income, and three references.
You will also need a valid driver's license, valid vehicle registration, car insurance, two current bills in your name at your current address, and proof of income in the form of two current paycheck stubs or two current bank statements.
In recent months many of the banks and lending institutions that have previously lent money for VA loans are now refusing to do so, or have altered their internal guidelines such that they make approval more complicated, increasing the need for licensed and certified loan officers who focus on VA loans.
While all housing loan companies are regulated and need a license to operate, the regulations are stricter and more rigorous with Banks (recent events and all the NPA stories might suggest otherwise though).
If you've applied for a payday loan, you know that all you need to «qualify» for a payday loan is a bank account, a source of income, and some form of identification (i.e., a license).
I myself have about $ 48,000 in student loan debt, and about $ 30,000 in collection fees, my loans was the Alaska state student loans, I get harassing calls all the time, I have my Alaska PFD garnished, they took away my state pharmacy tech license so I could not work, they said if I brought my account up to par (several thousand dollars paid asap) I could get it re-instated with requests and appeals, they send me letters saying they are going to garnish my wages, seize bank accounts, and basically put me on the street, one of the representatives on the phone told me after I asked her what people do when they cant afford a $ 1500 monthly payment or more, she said «you need to get 2 - 3 jobs then now don't you» my credit is ruined, if I get a job I face garnishments and bank account seizures, I also have been in the process of filing for disability due to my medical issues, and just simply cant pay the debt, what can I do?
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Along the same lines, one has to ask why a fund like the BMO S&P / TSX Equal Weight Banks Index ETF (ZEB) needs to license an index.
You need your Social Security number and driver's license, federal tax returns, W - 2s, income documentation and bank statements.
You will need to provide bank statements for the past three months and your driver's license information to verify your identity and business information.
For US citizens, you need a legal address to handle things like a driver's license, vehicle registration, passport, banking accounts, credit cards, insurance, filing taxes and so on.
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After the divorce you will need to show certified copies of the divorce decree to Social Security, the US Passport agency, state drivers license office, banks and so on.
While you may be required to give us limited and basic personal information in order to get an accurate quote, you will never need to divulge sensitive information like your SSN, credit card numbers, bank account numbers, passport / license number, etc..
• Provide full range of financial services to clients based on evaluation of their financial needs • Devise and implement strategies to enhance loan selling • Fulfill daily, weekly and monthly sale targets and referral goals • Maintain highest standards of customer services, personal banking and SAFE mortgage Licensing requirements • Identify cross-sell opportunities and use the same proactively • Determine customer's financial needs and offer them with appropriate schemes and packages
IT Project Manager — Professional Highlights Serve multinational corporations in a variety of technology based strategic planning and administration roles Offer expertise as a consultant, programmer, engineer, business analyst, and database administrator Lead technology projects for NASA, U.S. Customs, American Express, and General Electric Design and implement reporting, customer service, marketing, sales, and financial management software Responsible for network and database design, administration, and security Oversee enterprise - wide hardware and software upgrades resulting in increased efficiency Minimize operational and manpower costs through effective technology solutions Serve as forecast budget analyst for Joint Project Management Operations at Kennedy Space Center Develop reporting application tool using crystal reports engine on CD throughout Kennedy Space Center and Cape Canaveral Air Station resulting in $ 500,000 savings on user licensing fees Create detailed project plan with well - defined tasks, milestones, client sign - offs, test cycles, and specifications which served to communicate project progress to management Develop visual basic application for financial banking Institution using crystal reports to reduce the company's response time resulting in initial reporting from 2 - 3 hours to just 45 seconds Oversee multimillion - dollar software implementation for Miami Air from a consultancy level Upgrade Great Plains software platform and administered security access for Miami internal databases Write over 200 SQL stored procedures from access databases for financial institutions Compose business correspondence and prepared statistical spreadsheet analysis for Kennedy Space Center Recognized by colleagues and superiors for outstanding job performance, reliability, and efficiency Conduct surveys of operations to assess needs and identify high priority improvements Complete major product releases meeting very aggressive schedules and budgets Serve as a member of the International Cyber Threat Task Force Utilize fluencies in English, Portuguese, Arabic, French, and German to communicate with a diverse clientele Continually study emerging technologies and industry best practices Perform all duties with positivity, professionalism, and integrity
At minimum You will need to produce the following: utility bill in your name, lenders like cable or house phone not a cell phone, bank accounts to be mailed to subject propert address, drivers license should have subject propert address.
Typical documents needed during the loan process are the past 2 years» W2s, bank statements, 401K statements, tax statements, copy of sales contract (if applicable), and copy of driver's license.
You won't need a college degree to start in on this business idea, but you'll need bankable appraiser credentials (including relevant training and professional licenses), strong knowledge of the sector, and a growing network of industry players including mortgage brokers, real estate agents, banks, and fellow appraisers that'll want to utilize your services.
One of my lender buddies used to be at Wells before she was licensed (at the big banks, you need only be «registered,» not «licensed»), and at the time they had better rates for CA branches than most of the midwest because of our larger loan amounts here.