Not exact matches
If shares
of our common stock are
held on your
behalf in a brokerage account or by a
bank or other nominee, you are considered to be the beneficial owner
of shares that are
held in «street name,» and the Notice was forwarded to you by your broker or nominee, who is considered the stockholder
of record with respect to those shares.
The move expands the scope
of a similar document, seen on Tuesday, in which the central
bank said it will require
banks to
hold reserves on
behalf of clients» trading
of currency forwards, in a move seen curbing speculation and volatility after a shock Aug. 11 yuan devaluation.
The BoE provides gold custody services primarily to central
bank customers to help them get access to London gold market liquidity, although it also
holds some gold custody accounts on
behalf of certain commercial
banks that support central
bank access to the liquidity
of the London gold market.
This means, CDSL and NSDL
hold details
of your shareholding on your
behalf, just like
banks hold your money in different kinds
of accounts.
An American Depository Receipt is a receipt that a non-U.S. share is
held by a
bank on
behalf of the receipt holder.
As for
Bank Saderat, the Council got a little bit more specific and held that «[it]... is an Iranian state - owned bank (94 % - owned by IRN government)[and] has provided financial services for entities procuring on behalf of Iran's nuclear and ballistic missile programmes, including -LSB-...] Iran Electronics [and] Mesbah Energy Company.&ra
Bank Saderat, the Council got a little bit more specific and
held that «[it]... is an Iranian state - owned
bank (94 % - owned by IRN government)[and] has provided financial services for entities procuring on behalf of Iran's nuclear and ballistic missile programmes, including -LSB-...] Iran Electronics [and] Mesbah Energy Company.&ra
bank (94 % - owned by IRN government)[and] has provided financial services for entities procuring on
behalf of Iran's nuclear and ballistic missile programmes, including -LSB-...] Iran Electronics [and] Mesbah Energy Company.»
If the depositor
holds money in his
bank account on
behalf of multiple third parties, would those third parties be entitled separately to the full guaranteed amount
of 100 000 euro?
Served as lead counsel for the defendant and achieved a defense verdict on
behalf of a debtor
bank holding company following an advisory jury trial involving a claim by the FDIC for more than US$ 500 million.
What I would like the answer to, though, is how Avvo is
holding these IOLTA monies (or flat fees) on
behalf of the lawyers who have yet to earn the fees if they are not
holding themselves out to be lawyers (or
banks) in these transactions?
Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations
of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on
behalf of the organization; (ii) two major European
banks, including by investigating whether the
banks knew or should have known that accounts at the
banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation
of alleged violations
of the FCPA; (iv) a Switzerland - based, international private
bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European
banks in connection with the «Panama Papers» investigation focused on whether accounts at the
bank held under the names
of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office
of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European
banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the
banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.
It's not just millennials who are racking up the debt; baby boomers, either because they're taking out loans on
behalf of their children or they're going back to school themselves,
hold a significant portion
of it, said Meta Brown, a senior economist at the Federal Reserve
Bank of New York who joined Castro and Chopra at a session titled «The Impact
of Student Debt on Housing Choices: Regulatory Issues Forum» on Tuesday.
monthly reconciliations
of banking statements
of all trust accounts
held on
behalf of the strata corporation; and