Sentences with phrase «banks do business»

How banks do business with corrupt regimes.

Some exchanges have restrictions on what banks they do business with.

No, if they want to get ugly, and restrict the ways the banks do business, either through regulation or through a modification of the risk - based capital rules.

The demographic trends and other factors that have contributed to the decline in the neutral rate will also likely have implications for how banks do business.

«Not all private companies report, but if they do, you can find the banks they do business with,» says Bowie.

Read: A U.S. Senate Committee Is Proposing Sanctions on Chinese Banks Doing Business With North Korea

In this enviornment, depositors do not want to place all their deposits in a bank doing business as usual.

At the same time, this new focus on small - business lending transformed the way banks did business.

The letter specifically noted Trump's efforts to impose sanctions on foreign businesses and banks doing business with North Korea to get the authoritarian nation to drop its nuclear weapons program.

Second, in the context of a trade negotiation, we made concessions regarding how U.S. commodities regulators would view derivatives traded in Shanghai and how U.S. bank regulators would treat Chinese banks doing business in the U.S..

Trump pressed Xi to fully implement the economic sanctions on Pyongyang authorized by the United Nations Security Council, Tillerson said, and Xi outlined additional steps his government is taking to crack down on banks doing business with the North.

For instance, organizations trying to assist Haitian and Salvadoran refugees to avoid repatriation, or organizations urging boycott of banks doing business with South Africa, or organizations counseling young people not to register for the draft, or organizations protesting increased military expenditures, or organizations demonstrating against nuclear power or against mineral exploration in wilderness areas, are all in danger of losing their tax exemptions for violating «public policy.»

Do you mean, aside from signing and implementing the anti-money laundering treaties and bringing in external consultants to reform the way the Bank does its business?

The largest teachers union in the country is ending its relationship with Wells Fargo because the bank does business with the gun industry and the NRA.

Other defendants in the suit include the Speaker of the House of Assembly, Department of State Services and five banks doing business with state government and the managers of those banks.

In addition, US Bank does business in many Western and Midwestern states that aren't covered as heavily by major banks that consumers in other areas take for granted.

World Bank Doing Business Database: An incredibly useful source of information that evaluates business environment indicators around the world, including trade capabilities and costs.

For the RBC General Counsel Group, diversity goes beyond basic definitions and respecting employment and regulatory requirements where the bank does business.

The version Crapo released Wednesday puts to rest questions about whether the biggest foreign banks doing business in the U.S. — such as Deutsche Bank, Barclays and HSBC Holdings Plc — would piggyback on the major break mid-sized lenders are poised to get from post-crisis oversight.

The bank does business with 70 million customers and has roughly 269,000 employees according to the Wells Fargo Today 2016 fourth quarter fact sheet.

Not exact matches

To start, he needed both people and funds — futuristic home doodads don't invent themselves — so he secured $ 12.5 million in subordinated debt financing from the Business Development Bank of Canada and Quebec's Fonds de solidarité FTQ, with flexible five - year payment terms (the latter a reward for years of solid financial management).

But one of her key findings has held up: The bank, called Pilatus Bank, did depend for much of its business on the Azeri elbank, called Pilatus Bank, did depend for much of its business on the Azeri elBank, did depend for much of its business on the Azeri elite.

Without a «doing business as» name (also called a DBA, trade name, or fictitious business name), you can find it difficult to open a bank account — or transact business.

Many small - business owners are stressed about cash flow because they don't understand how banks assess whether they're a good bet.

You don't necessarily need a college degree, a bunch of money in the bank or even business experience to start something that could become the next major success.

The World Bank is «wrong» about how hard it is to do business in Ethiopia, Hailemariam Desalegn the country's prime minister has told CNBC.

With their cost of doing business lowered, banks opened more branches and hired more tellers, who evolved away from being cash dispensers and into «relationship banking.»

Finally, if like many of the small businesses who applied for credit, you've been turned down by your bank, do not despair.

And if he does get there, he'll prove that old - fashioned, low - risk consumer banking is one of the world's best businesses.

And, think about it, if I'm a star employee or a superstar volunteer or business owner — whatever it is I'm so great at — if I get to socially share what real people said about me in a recommendation, what is that going to do to my bank account?

Swiss financial regulator, FINMA, announces that is looking into specific Swiss banks, including whether they did business with 1MDB.

This doesn't just stop at consumer - focused projects like commercial banking, but even businesses like Currency are taking this change in consumer behavior and using it to their advantage with facilitating equipment leasing through their online portal.

Wall Street banks also do business around the world.

The dream and the reality don't add up — a scenario confirmed by a new Creditera survey of 250 small and midsize businesses, which brings to light the struggle around bank financing, small business loans and the rejections small businesses suffer.

«In this new role, David will assess emerging trends, technologies, electronic platforms, and potential partnerships — inside and outside the bank — that could transform the way we, and our clients, do business,» the memo said.

Though the committee didn't offer details on how the banking industry might incorporate bitcoin into its business, it was optimistic about the currency's potential effect on the economy:

If you can't get a bank loan, ask your boss if you can finance the purchase out of profits on a schedule that doesn't pinch the company's cash flow, says Joseph Fulvio, a management consultant for startups and emerging businesses.

That program, also operated by Treasury, works much the same way TARP does, but it provides capital at interest tied to the volume of small business loans the bank makes.

Although the SBA doesn't issue loans directly, it facilitates small business lending through banks and other financial institutions by mitigating associated risks.

For example, the Justice Department would expect a bank to make sure any marijuana business with an account did not sell pot to minors, is not involved in illegal activities and that the cash flow of that business is what would be reasonably expected.

You do that through winning customers,» says Elaine Buxton, president of Raleigh, North Carolina - based Confero, a mystery shopping and customer satisfaction service provider for automotive, banking, restaurant and real estate businesses.

«Strikingly, around two - thirds of businesses in mainland China and Hong Kong think that foreign firms that do business in RMB benefit financially and build stronger trading relationships,» wrote Simon Cooper, CEO of Global Commercial Banking with HSBC.

Handling finances, banking and marketing were also unpopular items on the to - do list of many small - business owners.

«We don't need every bank in America or even every bank in Colorado and Washington to suddenly start offering accounts to our businesses,» said Deputy Director Taylor West.

There also seems little the central bank can do about the second contingency, business investment.

Now, CEO Jeff Jacober — who founded the company in 1996 with bank loans and his own savings and nurtured it into a business that does $ 15 million a year in revenue — needed cash to build up enough inventory to service the big pharmacy chains.

Forty - two percent of respondents said banks were not lending to their types of business, and nearly half of companies said they did not apply for bank loans because they did not think they would be approved.

You don't want to break the bank or have your company go out of business.

ecoPayz offers personal, business and merchant global payment processing services that do not require any recipient bank accounts.

The lengthy and complex set changes, known as the Markets in Financial Instruments Directive II (MiFID II), will impact a broad swath of financial firms across the globe, but especially investment banks that do business in Europe.