Sentences with phrase «by financial institutions when»

This number may be requested by financial institutions when requesting a loan for your business.

Credit inquiries are not only carried out by financial institutions when you are applying for a credit card or rate - shopping for a loan or mortgage.

Not exact matches

New business owners seeking loans might be referred by a bank to a fintech partner, with the hope they'll return to the bigger financial institution when they're more established.

an independent agency of the federal government, created in 1933, charged with preserving and promoting public confidence in the U.S. financial system by insuring deposits in banks and thrift institutions up to applicable limits; by identifying, monitoring, and addressing risks to the deposit insurance funds; and by limiting the effect on the economy and the financial system when a bank or thrift institution fails; further information on the FDIC and FDIC coverage may be found at fdic.gov

Many small businesses (and consumers) are rejected by traditional financial institutions when seeking financing because they do not fit rigid lending requirements of banks.

The report: Years ago, when many advisors may have joined the industry, insurers sought to grow by casting a wider net building and acquiring capabilities to amass large product or geographic footprints in the mold of a full - service financial institution.

When the beneficial owner rule goes into effect May 11, financial institutions covered by it will have to start identifying and verifying all «beneficial owners» of business entities who want to do business with them, including applying for business credit.

Instead, when the Fed makes its first rate hike — something that probably won't happen until at least September - 2015 — it will do so by 1) raising the interest rate paid on bank reserves, 2) increasing the amount that it pays to borrow money via Reverse Repurchase agreements, and 3) boosting the rate that it offers to financial institutions for term deposits.

Every three months since 2009, Malta Financial Services Authority had been publishing notices by the EU's Financial Action Task Force urging «special attention» to money - laundering risks «when considering requests by Iranian financial institutions to open branches and subsidiaries in their jurisdictioFinancial Services Authority had been publishing notices by the EU's Financial Action Task Force urging «special attention» to money - laundering risks «when considering requests by Iranian financial institutions to open branches and subsidiaries in their jurisdictioFinancial Action Task Force urging «special attention» to money - laundering risks «when considering requests by Iranian financial institutions to open branches and subsidiaries in their jurisdictiofinancial institutions to open branches and subsidiaries in their jurisdiction».

Although the term is often used with regard to financial institutions, most corporations are also significantly impacted by the cost of funds when borrowing.

But Wong identified as male when applying for federal financial aid, meaning Smith would risk its status as a historical women's institution by admitting her.

He explained that all prospective bidders bid through their primary dealers, who in turn submitted the investors» bids through the Central Securities Depository platform, adding that at no time during the book building process did the Ministry of Finance negotiate with any investor in any way, and it will indeed be quite difficult to manipulate the process when the three financial institutions are governed strictly by the Bank of Ghana's rules and regulations.

When applying for an NIH grant, an institution is required by federal regulations to ask investigators about financial entanglements — and when a conflict is identified, the institution had to reduce, manage or eliminate the conflWhen applying for an NIH grant, an institution is required by federal regulations to ask investigators about financial entanglements — and when a conflict is identified, the institution had to reduce, manage or eliminate the conflwhen a conflict is identified, the institution had to reduce, manage or eliminate the conflict.

The narrators are a member of a doomsday cult who releases poison gas in a subway in Tokyo, and details his retreat to Okinawa and a small nearby island, Kume - jima; a jazz aficionado who works as a sales clerk in a Tokyo music store; a lawyer in a financial institution in Hong Kong who has been moving large sums of money from a certain account; a woman who owns a Tea Shack on China's Holy Mountain and speaks to a tree; a non-corporeal sentient entity which is searching for who or what it is; a gallery attendant in Petersburg who is involved in an art theft scam; a ghostwriter / drummer living in London who saves a woman from being run over by a taxi; an Irish nuclear physicist who quits her job when she finds her research is being used for military purposes; and a late night radio talkback DJ who finds himself fielding calls from an intriguing caller referring to himself as the zookeeper.

For example, when it comes to fixed income instruments, I much prefer buying US denominated corporate bonds which trade electronically and offer better pricing than Canadian bonds which trade via Canada's dealer network and are subject to large markups by the various financial institution.

NDP: Update the Consumer Protection Act to cap ATM fees at a maximum of 50 cents per withdrawal; ensure all Canadians have reasonable access to a no - frills credit card with an interest rate no more than 5 % over prime; eliminate «pay - to - pay» by banks in which financial institutions charge their customers a fee for making payments on their mortgages, credit cards, or other loans; take action against abusive payday lenders; lower the fees that workers in Canada are forced to pay when sending money to their families abroad; direct the CRTC to crack down on excessive mobile roaming charges; create a Gasoline Ombudsperson to investigate complaints about practices in the gasoline market.

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

If you still hold units of a HISA issued by another financial institution you can keep them but when you sell that's it.

Although the term is often used with regard to financial institutions, most corporations are also significantly impacted by the cost of funds when borrowing.

When the beneficial owner rule goes into effect May 11, financial institutions covered by it will have to start identifying and verifying all «beneficial owners» of business entities who want to do business with them, including applying for business credit.

But it is better to consider alternative options of driving money when you have a poor credit history, when you are unable to cover the amount of interest or when you are just turned down for a payday loan by the financial institution.

Founded in 1973, Sallie Mae (the nickname of The Student Loan Marketing Association) operated as a Government - Sponsored Enterprise (GSE)-- a private financial institution set up by the U.S. Congress — until 1994 when it became a private corporation.

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.

As Adam notes, «Check your credit reports; review your bank and credit card account activity daily to protect against fraudulent activity; sign up for programs offered by financial institutions that notify you when transactions post; don't provide personal information to people you don't know; and don't needlessly apply for credit but always be looking for the best deals, rates and rewards.

I have had financial with many institutions and never have I seen lack of regard, communication both by email and telephone and no one has accurate information when you call.

I remember a friend remarking when LA Moca went through its financial crisis that the institution — which is so deep in art by Rothko and Rauschenberg — could have sold a minor work by each artist without compromising the collection and solved its economic problems.

People often sustain injuries as a result of their own carelessness, however, when an injury is caused by the negligence of another individual or entity, medical error, or a defect in a product, the injured person may be able to recover financial compensation from the responsible parties through the institution of a negligence, product liability, or medical malpractice action.

We do not consider a financial institution to be acting on behalf of a covered entity, and therefore no business associate contract is required, when it processes consumer - conducted financial transactions by debit, credit or other payment card, clears checks, initiates or processes electronic funds transfers, or conducts any other activity that directly facilitates or effects the transfer of funds for compensation for health care.

We note that we do not consider a financial institution to be acting on behalf of a covered entity, and therefore no business associate contract is required, when it processes consumer - conducted financial transactions by debit, credit or other payment card, Start Printed Page 82505clears checks, initiates or processes electronic funds transfers, or conducts any other activity that directly facilitates or effects the transfer of funds for compensation for health care.

Section 1179 of the Act makes the above provisions inapplicable to financial institutions (as defined by section 1101 of the Right to Financial Privacy Act of 1978) or anyone acting on behalf of a financial institution when «authorizing, processing, clearing, settling, billing, transferring, reconciling, or collecting payments for a financial institutiofinancial institutions (as defined by section 1101 of the Right to Financial Privacy Act of 1978) or anyone acting on behalf of a financial institution when «authorizing, processing, clearing, settling, billing, transferring, reconciling, or collecting payments for a financial institutioFinancial Privacy Act of 1978) or anyone acting on behalf of a financial institution when «authorizing, processing, clearing, settling, billing, transferring, reconciling, or collecting payments for a financial institutiofinancial institution when «authorizing, processing, clearing, settling, billing, transferring, reconciling, or collecting payments for a financial institutiofinancial institution.»

Onorato arrived with considerable in - house and private practice expertise in the field of banking litigation and is seen by many as a natural successor to lead the bank's legal operations at a time when financial institutions are operating under increased legal risk and regulatory scrutiny.

As an insurance startup, we're excited to be in the Big Apple not just because it situates us next to some of the biggest insurance and financial institutions in the world — being close by is handy when we're trying to bring them into the 21st century digital world — but also the best and brightest minds who are creating new tools, discovering new ways to do things, and disrupting entire multibillion dollar industries.

Unlike others that could be used by banks or financial institutions, XRP is centralized and controlled by Ripple, which decides when to release more coins to the market.

«When you have this private blockchain that's shared by a number of financial institutions, all you're doing is just keeping records of the transactions and who owns what,» Shiau said.

Where dollars and pounds are handled by banks and financial institutions which collectively confirm when transactions occur, Bitcoin operates on the basis of a public ledger system.

However, BitOasis perhaps made its biggest splash internationally last month when it revealed it had completed a proof - of - concept with commodity marketplace tech provider Dubai Multi Commodities Center (DMCC) in what might be the first test of the technology by a major regional financial institution.

Developed by Canada's major credit bureaus, eIV is used by most major financial institutions, and even by Canada Post when you change your address.

(d) The total amount of grant assistance awarded by the Commission under this Section to an individual in any given fiscal year, when added to other financial assistance awarded to that individual for that year, shall not exceed the cost of attendance at the institution at which the student is enrolled.

It is only when AIC members perform work for US clients where a real estate secured loan is being made by a federally regulated financial institution that they must comply with USPAP standards.

(4) In addition to the report, the insurance corporation must provide the minister or the Superintendent of Financial Institutions, as applicable, with audited financial statements or other information concerning the insurance fund and the insurance corporation when required to do so by the minister or Superintendent of Financial InstFinancial Institutions, as applicable, with audited financial statements or other information concerning the insurance fund and the insurance corporation when required to do so by the minister or Superintendent of Financial Instfinancial statements or other information concerning the insurance fund and the insurance corporation when required to do so by the minister or Superintendent of Financial InstFinancial Institutions.