Sentences with phrase «behalf of the bank of»

Michael has also been appointed as an expert in US proceedings on behalf of Bank of New York and also described as «Really at the top of his game» when sitting as an Arbitrator and as Counsel in arbitration disputes.

Louise Plasse, Ocwen Financial Services on behalf of Bank of New York Mellon (Trial before Judge Richard Oftedal, September 11, 2013)

I have conducted sensitive investigations on behalf of the Bank of England, classic High Court litigation arising out of the financial crisis, and presently am dealing with disputes which cover engineering, retail, film finance and others besides.

Not exact matches

The banks extend small business loans on the guarantees provided by the SBA on behalf of the loan seekers.

The 11 billion pound merger triggered the right for Lloyds and Scottish Widows, which is part of the British bank, to review an agreement struck in 2014 for Aberdeen to manage pension assets on behalf of Lloyds» insurance and wealth units as Standard Life is a «material competitor» to both.

She also came under fire in 2010, when the House Ethics Committee announced charges against her after she met with Treasury Secretary Henry Paulson on behalf of OneUnited Bank, in which her husband owned stock.

The CFPB alleges that the firm operates like a factory, producing hundreds of thousands of debt collection lawsuits against consumers on behalf of its clients, which mainly include banks, debt buyers, and major credit card issuers.

First State Investments is owned by the Commonwealth Bank of Australia and as at 31 December 2017 managed # 127.5 billion of assets on behalf of clients worldwide.

At around the same time, the first deputy governor of Russia's central bank proposed a virtual currency that would be issued on behalf of all EAEU nations as well as the BRICS countries: Brazil, Russia, China, India, and South Africa.

Growth is expected to come from wirehouses such as Morgan Stanley and Merrill Lynch that are starting to allocate more funds to the newer net asset value (NAV) non-traded REIT products on behalf of their clients, notes Kevin Gannon, president and managing director at Robert A. Stanger & Company Inc., a real estate investment banking firm based in Shrewsbury, N.J..

Performs the audit committee and fiduciary audit committee functions on behalf of our bank subsidiaries in accordance with federal banking regulations.

In the 2007 Budget, the federal government announced that it would borrow on behalf of the Business Development Bank of Canada, Farm Credit Canada and Canada Mortgage and Housing Corporation.

The report was presented by William Dudley, executive vice president of the Federal Reserve Bank of New York and the Federal Open Market Committee's manager for the System Open Market Account, on behalf of the Treasury and the Federal Reserve System.

Cryptocurrency are digital currencies too, however the important distinction rests in the fact that unlike centralized money that is managed by the banks on behalf of the governments and the people, cryptocurrencies are encrypted store of value that abides by the mathematical laws of their design and creation, which is controlled by the people themselves.

The Neighborhood Economic Development Advocacy Project (NEDAP), which brought the suit against Chase on plaintiffs» behalf, says banks shouldn't be willing to let online payday lenders take money out of customer accounts in states where such loans are illegal.

WebBank, an FDIC - insured bank established in Salt Lake City, Utah, issues loans on behalf of LendingClub.

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.

So there's a conflict between the «owed or obligated» language in the press release, which would prohibit basically any bitcoin leverage, and the «custody or control of Virtual Currency on behalf of another Person,» which would allow leverage — but still not fractional - reserve deposit banking, etc..

If you own HP Co. common shares as of the close of business on the record date for the distribution, Hewlett Packard Enterprise common stock that you are entitled to receive in the distribution will be issued electronically, as of the distribution date, to you in direct registration form or to your bank or brokerage firm on your behalf.

Perform the audit committee and fiduciary audit committee functions on behalf of our bank subsidiaries in accordance with federal banking regulations; and

For instance, a recent Bloomberg report explains that tighter regulation and less risky investment on behalf of Canadian banks yields returns that are less volatile and more consistent.

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 scandal, which saw the bank acknowledge that 2 million checking and credit card accounts were opened on behalf of existing customers without their authorization, resulted in then - CEO John Stumpf leaving the company and about $ 180 million in executive compensation getting clawed back.

Speaking on behalf of the bank from the St. Petersburg International Economic Forum (SPIEF) 2017, Skorobogatova said, «Regulators of all countries agree that it's time to develop national cryptocurrencies, this is the future.

The DXCD would be a blockchain - based analog of the Eastern Caribbean dollar, a currency issued by the Eastern Caribbean Central Bank (ECCB) on behalf of the eight island economies.

Speaking on behalf of the banking interests, Ricardo thus threw his support behind industry rather than landowners.

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.

Governments are unforgiving, and the IMF and ECB act on behalf of banks and bondholders — and are ideologically captured by anti-labor, anti-government financial warriors.

On January 19th, 2016, a federal judge preliminarily approved a class action settlement on behalf of JPMC shareholders who alleged suffering losses as a result of the bank's supplying false and misleading statements concerning the risks and losses arising from the secret proprietary trading activities of the «London Whale,» a rogue London - based JPMC trader who caused the bank to suffer $ 6.2 billion in losses.

Funding banking big Goldman Sachs will use its personal cash to commerce bitcoin futures on behalf of its purchasers, based

If Saxo Bank has not received a response from clients by the reply deadline date stipulated by Saxo Bank, the Bank will if possible, sell the rights on behalf of our clients before they expire.

At the same time, it is not out of the question that we may be quietly allowing U.S. banks to go insolvent without disclosure, covering the losses over time out of wide interest spreads on existing loans, and that we may be able to avoid outward evidence of mortgage deterioration simply by allowing the Treasury to go further and further into deficit on behalf of the GSEs.

«On behalf of the Government and all Canadians, I would like to thank Governor Carney for his work at the Bank of Canada and offer my best wishes in his future role at the Bank of England,» said Minister Flaherty.

Goldman Sachs to Begin Bitcoin Futures Trading Investment banking giant Goldman Sachs will use its own money to trade bitcoin futures on behalf of its clients, according to the New York Times.

Stable value funds typically are offered within a bank collective investment trust (CIT) structure wherein the CIT is managed on behalf of multiple DC plans that are pooled together.

Buffett was not apologizing on behalf of actions taken by himself, but those taken by members of investment bank Salomon Brothers, a New York - based firm that had been caught rigging Treasury bids.

Wenger can keep on taking the flak on behalf of the owners as long his bank balance keeps on fattening — simple.

She has continued to advocate and volunteer on behalf of keeping babies healthy, and the Texas Diaper Bank is so thankful for her support.

The letter signed on Dr Kim's behalf by Rachid Benmessaoud, World Bank Country Director for Nigeria Africa Region reads in part: Thank you for your letter dated April 28, 2017 to the President of the World Bank Group, Dr. Jim Yong Kim, on the above subject.

Labour Party members can even use it to make calls on behalf of the party using its virtual phone bank.

They both were accused by the General Secretary and others to have opened a bank account on behalf of the party without the former's consent and authority of the chairman as required by the Party's Constitution.

And in an email released by the state Democratic Committee signed by Gov. Andrew Cuomo, supporters were urged to volunteer to phone bank on behalf of Mayer and Sepulveda ahead of the April 24 special election.

As CapCon's Jimmy Vielkind reported today, the SJC is acting as Occupy Albany's fiscal sponsor, and will open a bank account on behalf of the protestors.

The league has been phone banking for weeks on behalf of its preferred Democratic candidates; Tom Abinanti, who's running in the 92nd AD for the seat being vacated by AG candidate Richard Brodsky, and Assemblyman Sam Hoyt, who's facing a tough challenge in Buffalo's 144th AD.

Club endorsements are important because members act as volunteer foot soldiers in campaigns, circulating petitions on behalf of chosen candidates and assisting with literature drops, phone banks, and other GOTV efforts.

As a professor at Fordham Law School, the author of important books on political and economic policy, a key figure in Howard Dean's 2004 presidential campaign, and a visionary organizer on behalf of banking and business reforms, she understands that the Democratic Party must move toward progressive populism in order to become more than a tepid alternative to Republican extremism.

A cash deposit in a London bank on behalf of Asantehene, Otumfuo Osei Tutu II has resulted in the dismissal of a bank employee for allegedly failing to follow anti-money laundering policies.

cash deposit in a London bank on behalf of Asantehene, Otumfuo Osei Tutu II has resulted in the dismissal of a bank employee for allegedly failing to follow anti-money laundering policies.

The Department of Financial Services on Wednesday announced Deutsche Bank will pay $ 258 million for violations of the state banking law over transactions on behalf of countries that under U.S. sanctions, including Iran, Libya, Syria, Burma, and Sudan.

Less cynically, the leaders of ISIS may sincerely think that the Western way of life exemplified in rock concerts, large scale commercial banking activity contrary to Islamic law, and government institutions of countries that advance a way of life contrary to Islamic law in the world, is evil and that it is their duty to take action, on behalf of God, to punish this evil in a public way that discourages others.