Sentences with phrase «by named banks»

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Not exact matches

United Bank Card, which is based in Allentown, Pa., now goes by the name Harbortouch and processes nearly $ 12 billion in payments annually for more than 100,000 U.S. merchants.

Some pot businesses have tried to open bank accounts by setting up management companies or nonprofit organizations with ambiguous names - in other words, by misleading the banks.

A bank famous for investments in commodities, Goldman Sachs's equity research team initiated coverage on a slew of major names, complete with company - by - company synopses and price targets.

United Bank Card has benefited both from being named No. 6 on the Inc. 500 list as well as me being named a 30 Under 30 winner by having our brand promoted to business owners throughout the country.

The bank has named David Hudson to the new role of global head of markets execution, according to a memo seen by Business Insider.

Being recognized by Inc. magazine two years in a row has given United Bank Card an edge in terms of creditability and name recognition over our competition.

TD Bank is the most respected name in Canada's banking sector, edging the Royal Bank of Canada by six spots.

As I have explained elsewhere, many of the policies put in place by the Federal government since the election of President Obama in 2008 — banking reform, business regulation, tax policies, and the Affordable Care Act to name a few — have made entrepreneurship more difficult to undertake.

By law, US banks are required to file reports for any transaction over $ 10,000, including the account holder's name, account number, address, and Social Security number.

In July 2015, CASPERSEN opened a bank account under the name «PHG Operating LLC,» which was controlled by CASPERSEN for his own benefit and was unknown to Park Hill Group (the «Fake PHG Account»).

The Wall Street giant has named Samik Chandarana, an 18 - year veteran at the bank, as head of analytics and data science for the corporate and investment bank, a newly created position according to an internal memo seen by Business Insider.

The same way that a bank deemed too big to fail might take greater risks — having the knowledge that its most severe mistakes will be underwritten by somebody else — so, too, can signing your name on a marriage licence offer a sort of insurance policy that changes your behaviour.

After Agnelli's passing, Elkann, thrust to the forefront by the untimely deaths of two potential successors, was named chairman of Fiat and chairman and CEO of Exor, the family's $ 142 billion holding company with interests in commercial real estate, banking, media, heavy equipment, and the soccer team Juventus.

The complaints were filed by such transparently named financial institutions as HSBC Bank USA, and EMC Mortgage Corporation, and BAC Home Loans Servicing, L.P., and LSF6 Mercury REO Investments Trust Series 2008 - 1, and Citibank, N.A., as Trustee for the Holders of Bear Stearns Alt - A Trust 2006 - 6 Mortgage Passthrough Certificates Series 2006 - 6, and Deutsche Bank Trust Company Americas f / k / a Banker's Trust Company, as Trustee and Custodian for IXIS 2006 - HE3 by: Saxon Mortgage Services, Inc. f / k / a Meritech Mortgage Services...

Students are directly recruited by some of the biggest names in business, including Goldman Sachs, IBM, Google, Bank of America, and Wells Fargo.

The U.K. Financial Conduct Authority opened an investigation in 2017 looking at Staley's alleged attempt to find out the name of the employee that wrote a letter raising concerns about the recruitment of a senior official by the bank.

It was also long before a small business owner in California named Kristen Christian, frustrated by Bank of America's now - abandoned decision to charge customers a fee to use their debit cards, launched a grass roots effort to convince people to move their money out of large banks and dubbed November 5 Bank Transfer Day.

Banking in this country is not without its flaws, but Myerson's suggestion that banking be run by the state forgets an important point: It was the government that encouraged some of the riskiest lending behaviors by banks, in the name of the same equality he is advoBanking in this country is not without its flaws, but Myerson's suggestion that banking be run by the state forgets an important point: It was the government that encouraged some of the riskiest lending behaviors by banks, in the name of the same equality he is advobanking be run by the state forgets an important point: It was the government that encouraged some of the riskiest lending behaviors by banks, in the name of the same equality he is advocating.

Five years ago, she was poached from Goldman Sachs — where she made her name convincing a number of large pension funds to hedge in the run up to the financial crisis — by Bank of America to run a first of its kind on Wall Street cross-asset, cross-industry structured - strategies group («It's about solutions, not products,» she says).

The «big banks» out there — Bank of America, Chase, Citibank, and Wells Fargo, to name a few — usually offer an interest rate of 0.01 %, meaning your savings just sit there, growing by a negligible amount.

Lost in that noise is a potentially more significant development that surfaced in March: Canada's largest bank has been named as a defendant by U.S. mortgage giant Freddie Mac for alleged manipulation of LIBOR, the London Interbank Offered Rate, an interest rate benchmark off which international banks lend among themselves.

If your shares are held in an account at a brokerage firm, bank, broker - dealer, or other similar organization, then you are the «beneficial owner» of shares held in «street name,» and a Notice was forwarded to you by that organization.

hoe company will make money from day one for investor i am posting the plan on slideshre.com my Companies name in Chosen 1 Inc.please read the plan the investment return is guaranteed by a swiss bank.

If you are a beneficial owner of shares held in street name, please check the voting instructions in the notice provided by your broker, bank or other intermediary for telephone voting availability.

If your shares are held in street name, you may change your vote by submitting new voting instructions to your brokerage firm, bank, or other similar entity.

Those stockholders whose shares are held in street name may attend and vote at the Annual Meeting by obtaining a legal proxy provided by their broker, bank or other organization and bringing that legal proxy to the Annual Meeting.

In awarding incentives to individual named executives who manage business lines, they also considered that the Wholesale Banking Group managed by Mr. Hoyt achieved its maximum business line financial goal, the Community Banking Group managed by Ms. Tolstedt met its target financial goal, and the Home and Consumer Finance Group managed by Mr. Oman did not achieve its threshold business line earnings goal.

If you are a beneficial owner of shares held in street name, you may vote by mail by completing, signing and dating the voting instructions in the notice provided by your broker, bank or other intermediary and mailing it in the accompanying pre-addressed envelope.

Susi (as she's referred to by Indonesian publications) went on to relate that the bank plans for the virtual currency to be asset - backed, though reports on her statements do not name the assets that might be in consideration.

Those stockholders whose shares are held beneficially through a brokerage firm, bank, trust or other similar organization (that is, in «street name») also may attend and vote at the Annual Meeting by obtaining a legal proxy provided by their broker, bank or other organization and bringing that legal proxy to the Annual Meeting.

If your shares are held in street name, you may vote your shares before the meeting over the internet by following the instructions on the Notice you received or, if you received a voting instruction form from your brokerage firm, bank, or other similar entity by mail, by completing, signing, and returning the form you received.

What Benito Mussolini called «corporatism» in the 1920s (to give it its polite name) is now being achieved by Europe's large banks and financial institutions — ironically (but I suppose inevitably) under the euphemism of «free market economics.»

CIBC World Markets was named the «Best Bank in Securitization in Asia» by Global Finance Magazine at a ceremony held at the IMF / World Bank meeting in Washington.

Think about the disruption being caused by electric and autonomous cars in automotive; by regulatory challenges in banking; by shale resources in oil and gas; and by a groundswell of public dissatisfaction in political institutions, to name just a few.

If your Shares are held in the name of a broker, bank, or other nominee and you want to vote in person, you will need to obtain (and bring with you to the 2015 Annual Shareholders» Meeting) a legal proxy from the record holder of your Shares (who must have been the record holder of your Shares as of the close of business on April 10, 2015) indicating that you were a beneficial owner of Shares as of the close of business on April 10, 2015, as well as the number of Shares of which you were the beneficial owner on the record date, and appointing you as the record holder's proxy to vote the Shares covered by that proxy at the 2015 Annual Shareholders» Meeting.

If you would like to revoke your consent to householding and in the future receive your own Notice of Internet Availability of Proxy Materials (or your own set of proxy materials, as applicable), or if your household is currently receiving multiple copies of the same items and you would like in the future to receive only a single copy at your address, please contact Householding Department by mail at 51 Mercedes Way, Edgewood, New York 11717, or by calling 1-800-542-1061, and indicate your name, the name of each of your brokerage firms or banks where your shares are held, and your account numbers.

Texan regulators have had a lot on their plate: in addition to the filing against Bitconnect in early January by state officials, the state's banking commission also clamped down on AriseBank, for violating the law and using the term «bank» in its name, when it was not registered to do so.

Heng Swee Keat, Singapore's education minister and former central bank managing director, was named the nation's next Finance minister after a landslide election victory in September by the ruling People's Action Party and prime minister Lee Hsien Loong.

«Vijay Shekhar will hold 51 % of stake in the payments business because payments bank licence was issued in his name, and 49 % of the stake will be held by One97.

Her successor will be named by the bank's board of directors, which said a decision will be made in early 2014.

But they have a different name because the ownership structure is different: they are not - for - profit organizations that are owned by the customers (as opposed to investor - owned banks).

About RBC > Media Newsroom > News Releases > RBC named «Best Private Bank in Canada» by Global Private Banking Awards for third year in a row; adds top rank in Caribbean

TORONTO, January 22, 2015 - Royal Bank of Canada (RY on TSX and NYSE)(RBC) has been named «Best Trade Finance Bank in Canada» for 2015 by Global Finance magazine for the third consecutive year.

To begin, it might behoove analysts and policy makers to do a thought experiment by disassociating the term «development» from such concepts as China's «global development finance» or even from the name of the China Development Bank itself.

The «euroglut», for those who have not followed, is a process described and named by Deutsche Bank strategist George Saravelos, whose note last week caused a frisson of well - justified fear throughout the markets.

RBC was also named by Global Finance Magazine as the safest bank in Canada, a reflection of the consistency and stability of our earnings.

The name of the game is to minimize these costs by increasing the flow of deposits into your institution. Large banks like RBC benefit from their extensive network of branches and large customer base — chances are, their customers write cheques to other RBC customers leading to no net outflow and no overnight borrowing requirement.

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.

2014.11.28 RBC named Bank of the Year in Canada by The Banker magazine Royal Bank of Canada (RY on TSX and NYSE) has been named Bank of the Year in Canada by iThe Banker / i magazine, a Financial Times publication...