Sentences with phrase «behalf of the bank in»

These employees were not authorised to act on behalf of the bank in respect of the relevant legal matters, and so could not be properly characterised as the client.

Not exact matches

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.

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.

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

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.

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.

«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.

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.

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.

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.

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.

According to the statement, «Dr. Olugbile, in his new role will be responsible for overall supervision and coordination of all World Bank and other donor - funded projects in the state on behalf of Mr. Governor.

«That you, Olisa Metuh and Destra Investments Limited on or about the 24th November, 2014 in Abuja, did retain the sum of N400m on behalf of the Peoples Democratic Party of its campaign activities by concealing the said sum in your account with Diamond Bank Plc, when you reasonably ought to have known that such fund formed part of the proceeds of an unlawful activity of Col. Sambo Dasuki (Rtd), the then National Security Adviser, (to wit: criminal breach of trust and corruption), and you thereby committed an offence contrary to Section 17 (a) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 17 (b) of the same Act.

Director Steve James (of the mighty Hoop Dreams) explores the bank's idealistic origins on behalf of racially persecuted loan applicants, most of them living in NYC's Chinatown.

The bill, first introduced last week by Rep. Jim Banks (R., Ind.), would set up education savings accounts for parents in the armed forces who could divert a portion of funds that would have been sent to a public school on their child's behalf under the federal Impact Aid program to different schooling options.

The survey, conducted by Opinium Research on behalf of Santander Bank, found that these parents were willing to pay a substantial premium — upwards of 21 % — to buy homes in desirable school areas.

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

EduCap Inc., a major lender and loan administrator, took them to court in August on behalf of HSBC Bank, saying they owe nearly $ 59,000 on a student loan taken out by Jennifer, a teacher who earned a master's in education.

2) Any other bank or number of branches of the banks and SCHIL where the applications will be received as specified by the Reserve Bank of India in this behalf from time to tbank or number of branches of the banks and SCHIL where the applications will be received as specified by the Reserve Bank of India in this behalf from time to tBank of India in this behalf from time to time.

Included in this group are sell - side research firms with broker operations, NYSE and Nasdaq trading desk positions of investment banks, investment banking client desks that execute buyback programs on behalf of corporations, private client firms that essentially act as custodians for high net worth individuals, and brokers that sell unit investment trusts or exchange traded products.

The OTC market comprises securities firms and banks that trade bonds; brokers or agents, who buy and sell bonds on behalf of customers in response to specific requests; and dealers, who keep an inventory of bonds to buy and sell.

The registration shall contain (i) the name and address of the credit services business, (ii) the name and address of the registered agent authorized to accept service of process on behalf of the credit services business, (iii) the name and address of any person who directly or indirectly owns or controls a ten percent or greater interest in the credit services business, and (iv) the name and address of the surety company that issued a bond pursuant to § 59.1 - 335.4 or the name and address of the bank that issued a letter of credit pursuant to § 59.1 - 335.4.

The three numbers in the red box reflect the monthly mortgage rate you will pay (a mixture of principal plus interest), the monthly property tax you will pay to your bank (who will then make a payment on your behalf) and the total amount you will pay based on the addition of these two amounts.

When or if the time comes in your life where you are in serious need of getting a loan but find your credit is not sufficient enough to convince a bank or credit union to loan you the money, you may turn to a co-signer - someone with a good credit score - who will agree to take responsibility for the debt on your behalf if you ever find yourself unable to pay the loan.

This means, CDSL and NSDL hold details of your shareholding on your behalf, just like banks hold your money in different kinds of accounts.

They are supposed to act in the interest of all Americans, and when it intervenes on behalf of investment banks that they don't regulate, or one in particular, Bear Stearns, there is a question as to whether it is right for them to do so.

The United States authorities have come down hard on Stuart Gulliver's bank, accusing it of moving money on behalf of drugs cartels in Mexico

The ups and downs going in stock market and what is index score of market share is going on, all these typical financial terms are almost impossible by a businessman so on the behalf of the client banking sector provide a financial team to their clients so that they could provide best financial solutions and exact circumstance so the stock market.

You may invest in a fund through an intermediary by placing orders through your brokerage account at Schwab or an account with another broker / dealer, investment adviser, 401 (k) plan, employee benefit plan, administrator, bank, or other financial intermediary (intermediary) that is authorized to accept orders on behalf of the fund (intermediary orders).

Your local foodbank for humans may have this information that we found but perhaps not.some food banks are given donations of pet foods and distribute them to needy people.with pets.also check with any local vet aboit assistance and im sure you can find help even if it isnt mich but hey... every little bit helps.keep up the good work.thanks again on behalf of our friends in need

Shniberg, whose background is in data - mining tech startups, secured backing from investors such as Thomas Schimdheiny, the fourth - wealthiest man in Switzerland, Sir Harry Djanogoly, a prominent British philanthropist and art collector, and Raymond McGuire, the head of Global Banking at Citibank, investing on his own behalf.

A full investigation into Banks» role in this matter is fully warranted and must be part of OSC's inquiries on behalf of Joel Clement.

Most people in Britain do not directly own shares but almost all of us have bank accounts and around half of us have pension funds investing in shares on our behalf.

Grand Chief Serge Simon of the Mohawk Council of Kanesatake said, «On behalf of the Treaty Alliance Against Tar Sands Expansion, we thank these organizations for showing leadership in heeding the call of the Mazaska Talks campaign to divest from the banks responsible for DAPL and the four pipelines being proposed to carry even more tar sands oil out of Canada.

In addition to academia, Mona has worked as a researcher for the case Sarayaku vs. Ecuador in the Inter-American Court of Human Rights, a policy analyst for an NGO that lobbied the United Nations on behalf of small island states who face sea level rise, and an assistant contributor to a World Bank Report on Climate change and water distributioIn addition to academia, Mona has worked as a researcher for the case Sarayaku vs. Ecuador in the Inter-American Court of Human Rights, a policy analyst for an NGO that lobbied the United Nations on behalf of small island states who face sea level rise, and an assistant contributor to a World Bank Report on Climate change and water distributioin the Inter-American Court of Human Rights, a policy analyst for an NGO that lobbied the United Nations on behalf of small island states who face sea level rise, and an assistant contributor to a World Bank Report on Climate change and water distribution.

Although I am not aware of any similar types of practice by banks in Canada, the types of concerns that Moorhead raises in his blog have been raised with respect to the involvement of Canadian lawyers in sending civil recovery letters to shoplifters on behalf of retailers.