Sentences with phrase «by banks and other financial institutions»

People with such provide are hired by banks and other financial institutions to conduct audits.

In addition, the sex industry falls under a number of trades, such as the sale of legal cannabis, controlled by morality clauses, which means that porn stars and porn - related businesses can easily have their accounts shut down by banks and other financial institutions.

Additionally, American TV broadcaster Max Keiser says that one of the reasons behind Bitcoin's price surge is because it is the perfect alternative to traditional financial systems that are used by banks and other financial institutions.

The lands in question have been given out to charity in perpetuity making them permanently unavailable for sale or use as collateral by banks and other financial institutions, including governments.

Although some fees might apply, they are minor and likely less than those charged by banks and other financial institutions.

The peer - to - peer economic marketplace of digital currencies is a direct threat to the current financial monopoly held by banks and other financial institutions.

As I understand it the Central Bank prints money, or creates it in a computer and uses it to buy back Government Bonds held by banks and other financial institutions.

Financial guarantee insurance also competes with other forms of credit enhancement, including senior - subordinated structures, credit derivatives, over-collateralization, letters of credit and guarantees (for example, mortgage guarantees where pools of mortgages secure debt service payments) provided by banks and other financial institutions, some of which are governmental agencies or have been assigned the highest credit ratings awarded by one or more of the major rating agencies.

That means if Credit is going to expand enough to keep the US out of recession this year then it is going to have to be financed through Credit Creation by the banks and other financial institutions.

A financial product issued by banks and other financial institutions that lets investors buy shares (or other securities) over a period of time, making an initial payment and paying the balance later.

Are you tired of seeking loans and Mortgages, have you been turned down constantly By your banks and other financial institutions, We offer any form of loan to individuals and corporate bodies at low interest rate of 3 %.

Such services are offered by credit bureaus directly, as well as by banks and other financial institutions.

Credit scores are used by banks and other financial institutions when deciding whether or not to offer you a loan or line of credit.

It is not theme to the manners and regulations imposed by banks and other financial institutions.

Not exact matches

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

A reserve currency is a foreign currency held by central banks and other major financial institutions as a means to pay off international debt obligations.

Warren also zeroed in on a popular industry proposal discussed by Blanton and others that would allow banks to count all loans held in portfolio as QM loans, noting that it would help financial institutions of all sizes.

The opinions and evaluations here are mine and not provided by any bank including but not limited to American Express, Chase, Citibank, Discover, Barclaycard or any other financial institution.

They already use money in an electronic form in the reserve accounts at the central bank that can be held only by banks and other designated financial institutions.

Last year, the member - owned network of banks and other financial institutions revealed a successful proof - of - concept aimed at reimagining the nostro - vostro accounts used by companies to store cash around the world, and in January, it signed an agreement with seven central securities depositories to evolve the way the centralized organizations might leverage blockchain.

The Bank of North Dakota also worked with local financial institutions and foundations to raise and coordinate relief funds both for Grand Forks and other areas affected by spring floods.

Interest income is reported by the bank or other financial institution on Form 1099 - INT, a copy of which is then sent to you and to the IRS.

The fragility of this — due, among other things, to exchange rate instability, market volatility, the development of derivatives, and to the structural deficiencies of the institutions (IMF and the World Bank) upon which the financial system rests — is now admitted by all.

Recent revelations by the Economic and Financial Crimes Commission, EFCC, which have trappings on alleged illegal transaction between former Minister of Petroleum resources, Dieziani Alison - Madueke and Fidelity Bank Managing Director, Nnamdi Okonkwo may have snowballed into indicting the head honcho of other financial instFinancial Crimes Commission, EFCC, which have trappings on alleged illegal transaction between former Minister of Petroleum resources, Dieziani Alison - Madueke and Fidelity Bank Managing Director, Nnamdi Okonkwo may have snowballed into indicting the head honcho of other financial instfinancial institutions.

The Bank operates quantitative easing (QE) by buying government stock from banks and other financial institutions.

On the account of the various financial impropriety crusade led by so called fringe financial institutions like the DKM Micro Finance, God is Love and several others through their activities and other engagement with the central bank of Ghana, a significant number of Ghanaians have huge sums of monies hijacked with no or little convincing information available to these helpless victims to curtail their anxieties, frustrations and disappointments.

«Such an institution should also present a financial guarantee being provided by a Bank, an Insurance Company, and a Church, among others, to ensure completion of enrolled...

The job was largely computer based and involved following up suspicious transactions as reported by banks, building societies, and other financial institutions.

The Big Short examines the 2008 economic collapse, and how it was spurred by predatory financial institutions taking advantage of people's hopes and dreams of succeeding in America, from the point of view of the banks that caused the catastrophe; The Florida Project shows us the swampy, brightly - colored, half - decayed Florida landscape briefly glimpsed in The Big Short, and centers on the very people who are struggling the most financially as a result of the greed of others and the desire to achieve the vaunted American Dream.

Savings figure based on USAA Bank ATM Surcharge Rebates and other monthly checking account and service fees not charged to USAA Bank customers compared to checking account and other service fees charged by other financial institutions.

The guarantor could be a commercial bank, credit union, brokerage firm, or other financial institution that is a member of a medallion signature guarantee program approved by the Securities Transfer Association and the SEC.

Understanding Student Loan Deferment A student loan is type of financial aid given to students by federal, state or local governments, private lending institutions, and banks to help students pay for tuition, textbooks, and other educational related living expenses.

The lender of the new private student loan will be a bank, credit union, or other financial institution, with origination and servicing either done by the lender themselves, or by entities like Firstmark Services, a division of Nelnet.

Editorial Note: The opinions and card evaluations provided on this site are original editorial content of Cards for Travel and are not endorsed by any bank including, American Express, Barclays, Chase, Citibank, or any other financial institution.

Mortgage interest paid to banks and other financial institutions — They must be secured by the rental property.

We are a leader in advising collective investment trusts (CITs), also known as pooled funds, distributed by banks, trust companies, and other financial institutions.

Forward - looking families and individuals bank on us to provide forward - looking products and services: products like reduced - rate mortgages for qualifying first - time homebuyers, second - chance checking accounts to provide a fresh start to people who have been declined accounts by other financial institutions due to credit problems, and Give - Back accounts that make donations to the causes our customers believe in.

The HSBC World Selection Portfolio service and the HSBC Pooled Funds are not guaranteed or covered by the Canada Deposit Insurance Corporation, HSBC Bank Canada, or any other deposit insurer or financial institution.

A student loan is type of financial aid given to students by federal, state or local governments, private lending institutions, and banks to help students pay for tuition, textbooks, and other educational related living expenses.

The bottom lines of credit card companies, banks and other financial institutions have been nourished by the act, which was proposed by Wall Street interests, passed by Congress, and signed by President George W. Bush on April 20, 2005.

Banks, credit unions and other financial institutions are heavily regulated by the government, which lays down rules on the kind of people these institutions can lend to.

In the United States, there are two types of student loans: those sponsored by the federal government, and private student loans which are provided by banks or other financial institutions to help students pay for school.

These funds are now commonly used as cash accounts by brokerage firms, banks and other financial institutions and now hold nearly $ 3 trillion worldwide.

A financial product issued by a bank or other financial institution which gives you the right to buy shares (or currency, an index or a commodity) at a set price within a specified time and traded on the Australian Securities Exchange.

12) Savings and Investment Products Before opening a savings or investment account with a bank or other financial institution, find out whether the account is insured by the federal government (FDIC or NCUA).

Personal loans are usually not secured by collateral, and are typically issued by banks, credit unions and other financial institutions.

Mortgage backed securities represent an ownership interest in mortgage loans made by financial institutions (savings and loans, commercial banks or mortgage companies) to finance the borrower's purchase of a home or other residential real estate as opposed to commercial real estate.

By dramatically inflating the nominal prices of various «assets», including those that are now called «toxic assets», many of which were substantially created out of thin air, such as various derivatives, the banks, various financial institutions, and other holders of these assets, have essentially laid claims to a much larger proportion of the existing real wealth.

This base rate influences the rates offered to savers and borrowers by other financial institutions such as banks.

There is implicit in this exercise the admission that, in certain episodes, problems at commercial banks and other financial institutions, when their risk - management systems prove inadequate, will be handled by central banks.