Sentences with phrase «behalf of the bank with»

RBS claimed legal advice privilege in «transcripts, notes or other records» of interviews conducted by or on behalf of the bank with its employees and ex-employees as part of internal investigations after the rights issue, but before litigation was contemplated.

Not exact matches

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.

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

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.

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

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.

«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.

SecurionPay is also compliant with the strictest PCI requirements, which means they are working and dealing with banks on behalf of dating companies.

Brokerage at the rate of Re1.00 (Rupee one only) per Rs. 100 will be paid to the brokers including PPF and UTI agents registered with the Receiving Office and also to authorized banks on the applications tendered by them on behalf of their clients and bearing their stamp.

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.

A go - between who negotiates with banks and other credit providers to arrange loans on behalf of others.

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.

The counsellor contacted the bank on Tyson's behalf and negotiated with the lender to change the terms of the loan until Tyson could bring his payments up to date.

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

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.

Blake Morgan LLP fields a team that is «commercial and responsive, with good internal communication», and which has a good standing across the corporate and commercial spectrum, with an extensive track record in M&A, joint ventures, data protection issues and private equity matters on behalf of clients in the logistics, banking and leisure sectors.

«To allocate losses to the drawer for having failed to identify and detect fraud is inconsistent with the strict liability tort of conversion, which makes any negligence on the part of the drawer or the banks in preventing the fraud irrelevant,» Justice Rosalie Abella wrote on behalf of the majority in Teva Canada Ltd. v. TD Canada Trust and Bank of Nova Scotia.

Kasowitz Benson is also working alongside Quinn Emanuel Urquhart & Sullivan on behalf of the Federal Housing Finance Agency in connection with litigation against 18 banks that sold the government entity billions in mortgage - backed securities.

Emily Jelich, vice president and assistant general counsel with the Royal Bank of Canada says RBC has submitted nominations on behalf of firms it works with.

Developed and implemented a redress scheme with Australia's leading banks on behalf of thousands of individuals who had been leveraged into inappropriate loans by a collapsed financial planning company.

We look forward to supporting the FSCS in - house team with whom we have worked closely for over 7 years in recovering money from the Icelandic Banks on behalf of local authorities».

In particular, he obtained resolutions with four global banks that moved money illegally through the US financial system on behalf of sanctioned countries and entities.

We advised on arrangements with a financial services company, under which the bank operated various credit card portfolios on behalf of the financial services company.

Negotiation on behalf of Canadian Imperial Bank of Commerce of the disclosure regime applicable to it and other Canadian chartered banks in connection with proposed financings

The law firms of Roy O'Connor LLP («RO»), Sotos LLP («Sotos») and Goldblatt Partners LLP («GP» - formerly Sack Goldblatt Mitchell LLP), along with a national team of law firms, represent plaintiffs in two certified class actions against Canadian Banks on behalf of current and former non-management employees for compensation for alleged unpaid overtime.

-- Barclays Bank PLC v UniCredit SpA Instructed by Addleshaw Goddard LLP to act (as junior to Joe Smouha QC) on behalf of Barclays in its # 300 million dispute with UniCredit in the Commercial Court.

Speaking on behalf of OneSavings Bank, Steve Attree, Head of Secured Finance, said: «We are delighted to be involved with VFS and provide a competitive funding structure that should enable VFS to increase its profitability and take advantage of the growing market.

In the NPRM we proposed to permit covered entities to disclose, in connection with routine banking activities or payment by debit, credit, or other payment card, or other payment means, the minimum amount of protected health information necessary to complete a banking or payment activity to financial institutions or to entities acting on behalf of financial institutions to authorize, process, clear, settle, bill, transfer, reconcile, or collect payments for financial institutions.

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.

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.

As such, major banks like Goldman Sachs have started taking steps toward embracing the digital currency also, with Goldman agreeing to clear Bitcoin futures on behalf of their clients.

In its filing, the association called on the Treasury to intervene on behalf of digital currency firms and make banks more willing to establish relationships with the cryptocurrency sector.

India's central bank deputy governor BP kanungo on behalf of RBI directed the banks and financial institutions it oversees not to work with cryptocurrency exchanges and other related services.

Working on behalf of Industrial Developments International, Incorporated (IDI), HFF placed a $ 99.8 million, three - year, floating - rate first mortgage loan with Wells Fargo Bank.

Working exclusively on behalf of The Hampshire Companies, HFF placed the five - year, fixed - rate loan with a TriState Capital Bank.

I learned about REOs from my experiences as a real estate agent, facilitating sales of bank owned properties to investors, working directly with the bank on the investor's behalf.

You can advocate on behalf of sellers who, as in in my scenario, walked off with the least of all while I advocate to my clients that not only is their bank accout healthier, I've also protected their backs.

HFF worked on behalf of Carpenter & Co. and BayNorth Capital LLC to secure the two - year loan with a five - year extension option through Cambridge Savings Bank and Brookline Savings Bank.

Working on behalf of CenterCal Properties, HFF placed the seven - year, full - term interest - only loan with a national bank at a floating - rate of LIBOR plus 170 basis points.

Unlike a mortgage banker, brokers do not fund the loan with their own money, but work on behalf of several investors, such as mortgage bankers, S & L's, banks or investment bankers.

Truth be told, I was very pessimistic about the whole ordeal however, she managed to find a buyer within less than a month of posting my residence and then negotiate on my behalf with the bank while I was away in Alaska.

With an annual production volume of $ 13 billion and a loan servicing portfolio of $ 52 billion on behalf of more than 50 institutional investors, we are one of the largest commercial real estate mortgage banking firms.

For details regarding the bad things that borrowers are alleging in federal court has happened to them in HAMP TPP deals with Bank of America, you can read the entire Complaint that has been filed on their behalf in the public record.

Working on the behalf of developer Post Road Residential Inc., Colliers arranged the partnership with CrossHarbor Capital Partners LLC and secured $ 57.45 million in construction financing through TD Bank N.A. and People's United Bank.

Historically, all the monies of which I am aware have either had some nonmonetary value, the best example being gold; were convertible into assets with nonmonetary value at a fixed price, such as notes issued by banks that were convertible into gold; or were issued by or on behalf of government, such as our current Federal Reserve notes.