Sentences with phrase «banks and insurance companies under»

The European experience with banks and insurance companies under the same roof has been mixed.

Not exact matches

The Federal Deposit Insurance Corp. counted $ 331 billion in commercial and industrial bank loans under $ 1 million as of Dec. 31, the largest amount since the end of 2008, when the government agency reported a record $ 336 billion in such loans that are generally taken out by small companies.

Banks and insurance companies refuse to do business with cannabis companies because marijuana is illegal under federal law and most financial institutions are federally insured, forcing marijuana businesses to operate in cash.

China will allow foreign firms to own majority stakes in banks, fund managers and insurance companies in major reform push under President Xi Jinping.

This discussion also does not consider any specific facts or circumstances that may be relevant to holders subject to special rules under the U.S. federal income tax laws, including, without limitation, certain former citizens or long - term residents of the United States, partnerships or other pass - through entities, real estate investment trusts, regulated investment companies, «controlled foreign corporations,» «passive foreign investment companies,» corporations that accumulate earnings to avoid U.S. federal income tax, banks, financial institutions, investment funds, insurance companies, brokers, dealers or traders in securities, commodities or currencies, tax - exempt organizations, tax - qualified retirement plans, persons subject to the alternative minimum tax, persons that own, or have owned, actually or constructively, more than 5 % of our common stock and persons holding our common stock as part of a hedging or conversion transaction or straddle, or a constructive sale, or other risk reduction strategy.

Under the BICE, Financial Institutions (which today are insurance companies, banks, broker - dealers, and RIAs) must adopt and warrant that their advisors comply with compliance policies and procedures that are reasonably and prudently designed to prevent conflicts from causing any violations of the Impartial Conduct Standards fiduciary.

Further, please note that under the Foreign Exchange Transaction Regulations (the «FETR»), certain institutional investors including banks, securities companies, insurance companies and asset - management companies are permitted to invest in foreign securities directly.

The Department of Financial Services has the power, under the proposed new rules, to deny and potentially revoke a consumer credit reporting agency's authorization to do business with banks and insurance companies in New York if a credit agency doesn't obey the new regulations.

The most notable sums going into the Republican committee's bank accounts were $ 20,000 from Howard G. Phanstiel, a former health insurance executive with several properties on Miankoma Lane in Amagansett, and just under $ 25,000 from GNYG L.L.C., an anonymous Delaware - registered company with a mailing address of 1211 Avenue of the Americas in Manhattan.

Under the law, corporations, banks, insurance companies, brokerages and other businesses in New York are required to transfer abandoned money or securities to the state comptroller's Office of Unclaimed Funds under a process called escheatment (a word with origins in English feudal Under the law, corporations, banks, insurance companies, brokerages and other businesses in New York are required to transfer abandoned money or securities to the state comptroller's Office of Unclaimed Funds under a process called escheatment (a word with origins in English feudal under a process called escheatment (a word with origins in English feudal law).

At this time, the company's founder — who was also a Supreme Court Justice and a Boston lawyer — Louis D. Brandeis, decided to become a strong advocate for trustworthy and affordable life insurance protection for those who were in the working class.He was a vital person in passing the Acts of 1907, which let banks be incorporated under Massachusetts law.

A. Every credit services business, before it enters into a contract with a consumer, shall file and maintain with the Commissioner, in form and substance satisfactory to him, a bond with corporate surety from a company authorized to transact business in the Commonwealth, or a letter of credit from a bank insured by the Federal Deposit Insurance Corporation in an amount equal to 100 times the standard fee charged by the credit services business but in no event shall the bond or letter of credit required under this section be less than $ 5,000 or greater than $ 50,000.

(ii) Any bank, trust company, savings bank, or savings institution whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or other federal insurance agency, or any credit union organized and chartered under the laws of this Commonwealth or the Uniteinsurance by the Federal Deposit Insurance Corporation or other federal insurance agency, or any credit union organized and chartered under the laws of this Commonwealth or the UniteInsurance Corporation or other federal insurance agency, or any credit union organized and chartered under the laws of this Commonwealth or the Uniteinsurance agency, or any credit union organized and chartered under the laws of this Commonwealth or the United States;

A colloquial term for non-bank lenders who provide short - term sources of credit for investment dealers; e.g., corporations, insurance companies and other institutional short - term investors, none of whom is under the jurisdiction of the Bank Act.

Filed Under: Investing Tagged With: Health Insurance Companies, Obamacare, Patient Protection And Affordable Care Act, Profit From Obamacare, UNH, WLP Editorial Disclaimer: Opinions expressed here are author's alone, not those of any bank, credit card issuer, airlines or hotel chain, or other advertiser and have not been reviewed, approved or otherwise endorsed by any of these entitiAnd Affordable Care Act, Profit From Obamacare, UNH, WLP Editorial Disclaimer: Opinions expressed here are author's alone, not those of any bank, credit card issuer, airlines or hotel chain, or other advertiser and have not been reviewed, approved or otherwise endorsed by any of these entitiand have not been reviewed, approved or otherwise endorsed by any of these entities.

NIFTY Financial Services — Total Return Index (TRI) has a portfolio of companies under financial services which includes banks, non-banking financial companies (NBFC), housing finance, microfinance, stockbroking & allied services, wealth management, asset reconstruction companies, rating agencies, asset management companies, depositories, pension companies, insurance companies, real estate investment trust (REITs), stock / commodities exchange and other market intermediaries, payment intermediaries, statutory corporations, companies and other bodies in which the government has financial or authoritative interest.

What also falls under this category are institutions such as mutual fund companies, banks, insurance companies, U.S. savings bonds and others.

Filed Under: Career Tagged With: Benefits Package, Company Benefit Package, Free Masters Degree, Insurance, Master's Degree, Tuition Benefits Editorial Disclaimer: Opinions expressed here are author's alone, not those of any bank, credit card issuer, airlines or hotel chain, or other advertiser and have not been reviewed, approved or otherwise endorsed by any of these entities.

Under the Ontario Wages Act, a judgement creditor (like a bank or credit card company) can garnishee up to 20 % of your net wages (after statutory deductions for taxes, CPP, and Employment Insurance).

Some of the special services we offer is custodial services for bearer shares and documents, mail forwarding, call handling, bank account introductions and administration, corporate searches and filings, assistance with special licensing procedures with offshore mutual funds, offshore banks, offshore insurance companies under the Belize law.

He has 12 years» experience of major commercial litigation in such diverse areas as bribery and corruption of senior executives and misappropriation of corporate assets (including the 24 - week Fiona Trust trial), international arbitration (typically LCIA, ICC, LMAA and UNCITRAL and frequently for or against states or state - owned companies), proceedings in the Commercial Court under the Arbitration Act 1996, banking litigation, offshore engineering, shipping and insurance.

Within the past decade, banking and insurance companies have hired historical legal experts and spent a lot of time litigation over the US Federal Court system's power to issue equitable remedies such as the Mareva injunction and equitable liens to seize assets in federal litigation; the Alien Torts Act which has been used by international human rights organizations had its breadth restricted by use of 18th century views of the «law of nations» requiring recourse to historic writers like Hugo Grotius, and even administrative law has come under assault by dissents of Justice Thomas arguing that the «Chevron» doctrine of deference to agency interpretations of their own statutes should be set aside as being incompatible with the understanding of the American separation of powers doctrine as it was understood at the time of the country's founding.

He has appeared in court proceedings in England concerning arbitration including PT Thiess v KPC and Standard Chartered Bank [2011] EWHC 68 (Comm)(interaction between arbitral jurisdiction under substantive contract and high court jurisdiction under security documentation); Barrington - Hume v AA Mutual International Insurance Company Ltd (composite insurance — whether multiple arbitrations), Sheltam Rail v Mirambo [2008] 2 Lloyds Rep 195 (discontinuance of proceedings under 1996 Act) and National Power Plc v National GInsurance Company Ltd (composite insurance — whether multiple arbitrations), Sheltam Rail v Mirambo [2008] 2 Lloyds Rep 195 (discontinuance of proceedings under 1996 Act) and National Power Plc v National Ginsurance — whether multiple arbitrations), Sheltam Rail v Mirambo [2008] 2 Lloyds Rep 195 (discontinuance of proceedings under 1996 Act) and National Power Plc v National Grid Plc..

Darren Verrian, CEO, GO DPO explains: «This headline figure of 7,000 DPOs isn't a wild exaggeration and if anything is an under - estimate of the actual requirement as many banks and insurance companies employ more than one senior manager to fulfil the requirements of a DPO whose role can involve handling millions of customer and client accounts.

Representation of a global Fortune 50 financial company in banking, insurance and asset management business with assets under management in the U.S. and abroad of approximately $ 2 to $ 3 trillion; he assists this client in revising and updating their global records retention and information security policies, and in implementing new preservation policies and litigation hold protocols

Under existing bancassurance guidelines, a bank can act as a corporate agent and sell policy of only one life insurer and one non-life insurance company.

Trade Logo displayed above belongs to IDBI Bank Limited, The Federal Bank Limited and Ageas Insurance International N. V. and used by IDBI Federal Life Insurance Company Limited under license from respective partners.

At this time, the company's founder — who was also a Supreme Court Justice and a Boston lawyer — Louis D. Brandeis, decided to become a strong advocate for trustworthy and affordable life insurance protection for those who were in the working class.He was a vital person in passing the Acts of 1907, which let banks be incorporated under Massachusetts law.

Under this agreement, Bajaj Allianz General Insurance will offer personal lines of insurance products such as health, personal accident, home, motor and travel along with commercial line of insurance products such as property, marine and engineering insurance, etc to the bank's customers, a joint statement said.The bank has widespread network of around 7,000 branches.The insurance company will also cater to the bank's significant base of rural and semi — rural customers by offering them its wide range of rural insurance Insurance will offer personal lines of insurance products such as health, personal accident, home, motor and travel along with commercial line of insurance products such as property, marine and engineering insurance, etc to the bank's customers, a joint statement said.The bank has widespread network of around 7,000 branches.The insurance company will also cater to the bank's significant base of rural and semi — rural customers by offering them its wide range of rural insurance insurance products such as health, personal accident, home, motor and travel along with commercial line of insurance products such as property, marine and engineering insurance, etc to the bank's customers, a joint statement said.The bank has widespread network of around 7,000 branches.The insurance company will also cater to the bank's significant base of rural and semi — rural customers by offering them its wide range of rural insurance insurance products such as property, marine and engineering insurance, etc to the bank's customers, a joint statement said.The bank has widespread network of around 7,000 branches.The insurance company will also cater to the bank's significant base of rural and semi — rural customers by offering them its wide range of rural insurance insurance, etc to the bank's customers, a joint statement said.The bank has widespread network of around 7,000 branches.The insurance company will also cater to the bank's significant base of rural and semi — rural customers by offering them its wide range of rural insurance insurance company will also cater to the bank's significant base of rural and semi — rural customers by offering them its wide range of rural insurance insurance products.

Companies should also fulfil any obligations under the Banking Act and the Capital Investment Code, the Insurance Supervision Act and the Payment Services Supervision Act.