Sentences with phrase «connection with the financial institution»

Ripple Labs is also in a unique position because on the one hand, we're a startup but on the other hand, we also have deep connections with financial institutions.

We use this information to establish a secure connection with your financial institution or credit card company so we can download and categorize your transaction information securely and automatically.

Once the initial connection with your financial institution has been established, no further manual steps are necessary.

Not exact matches

A CFPB spokesperson said in an email to Vox that the bureau is authorized to take «supervisory and enforcement action against certain institutions engaged in unfair, deceptive, or abusive acts or practices, or that otherwise violate federal consumer financial laws,» including the failure of institutions to engage in «reasonable data security practices» in connection with consumer report information.

WILMINGTON, Del. (AP)-- Four former executives for the only financial institution to be criminally charged in connection with the federal bank bailout program were convicted Thursday of fraud and conspiracy charges.

Four former executives for the only financial institution to be criminally charged in connection with the federal bank bailout program have been convicted on fraud and conspiracy charges.

If your financial institution imposes any fees in connection with EFT payments, you will be responsible for paying such fees.

The commissioner and the employees of the Office of Financial Institutions shall have no liability to any person with respect to an advisory opinion or interpretation issued in connection with this Part.

(Sec. 299A) Amends the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 to require standards for the performance of real estate appraisals in connection with federally related transactions to include a standard that requires, in determining the value of a property, consideration of any renewable energy sources for, or energy efficiency or energy - conserving improvements or features of, the property.

She has extensive experience representing multinational companies and financial institutions with respect to anti-corruption and compliance matters, including advising clients on due diligence in connection with acquisitions and joint ventures, third - party engagements, risk assessments, corporate governance issues, and the implementation of effective compliance programs.

She has extensive experience representing multinational companies and financial institutions with respect to anti-corruption and compliance matters, including advising clients on due diligence in connection with acquisitions and joint ventures, third party engagements, risk assessments, corporate governance issues and the implementation of effective compliance programs.

Adam R. Nazette (Commercial & Public Finance - Cleveland)- Nazette focuses his practice on commercial financing transactions, primarily representing banks and other financial institutions as well as public and private companies in connection with secured and unsecured credit facilities.

His practice focuses on bankruptcy litigation and complex commercial litigation, and he has represented major financial institutions and creditors in connection with trials and proceedings in bankruptcy courts around the country.

His recent matters include representing financial institutions in connection with investigations concerning sanctions and anti-money laundering compliance, market manipulation, and securities fraud related issues.

Represented numerous financial institutions in connection with the restructuring of, or litigation regarding, real estate loans secured by mortgages on properties throughout the United States with an outstanding indebtedness substantially in excess of $ 1 billion in the aggregate.

Representation of a former derivatives trader at major financial institution in connection with parallel DOJ and SEC criminal and civil proceedings

Paul Donohue concentrates his practice on advising financial institutions in connection with various financing transactions, including syndicated lending, structured finance, securitizations and restructurings.

We have represented large domestic and foreign financial institutions and other companies in connection with some of the most prominent enforcement matters brought by U.S. financial regulators, the Office of Foreign Assets Control (OFAC), the Department of Justice and the SEC, involving sanctions, anti-money laundering and anticorruption issues.

He has extensive experience representing financial institutions in connection with all aspects of secured financing transactions, including asset - based transactions, structuring, documentation, work out, and restructuring and bankruptcy - particularly in the retail industry.

Before joining Dowd Bennett, Caitlin was an associate at a law firm in Washington, D.C., where she represented a large financial institution in connection with internal, congressional and executive agency inquiries.

Recent work includes the defence of a large financial institution in connection with the LIBOR and FX investigations conducted by the Criminal and Antitrust Divisions of the DOJ, the CFTC, the SEC, the FCA and a range of other international criminal, competition and regulatory authorities across Europe.

He represents a number of financial institutions in connection with Small Business Administration (SBA), real estate, commercial, and corporate lending transactions.

Representing financial institutions in connection with solutions such as structured finance.

Represented a financial institution as lead participant in connection with a major bankruptcy in which total secured debt exceeded $ 750 million with multiple lending tiers, including warehouse lines, mezzanine lenders, residual lines of credit, and significant priority disputes in both pre - and post-bankruptcy planning and litigation.

In addition to consumer disputes, we also represent institutions in connection with business to business disputes relating to their financial services activities.

Represented US financial institution in putative federal - court class action alleging violations of RICO and Interstate Land Sales Full Disclosure Act in connection with sales and financing of Florida homesites and houses

Leading cross-border investigations for numerous financial institutions in connection with allegations of trader misconduct in relation to credit and FX products, tax related trading activity, potential insider trading and management oversight of conduct of business issues.

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.

Recently, he has been representing companies and financial institutions in investigations relating to anti-money laundering, sanctions, and FCPA compliance as well as in connection with sophisticated cyberattacks on their computer systems and compliance with the NYDFS cyber regulations.

a financial institution, on a confidential basis and solely in connection with the assignment of a right to receive payment; the provision of security or other financing arrangements; or a person who, in the reasonable judgment of Hicks Morley, is providing or seeking the information as your agent; and

We have successfully represented officers and directors of banks, mortgage lenders (including those specializing in subprime loans), and other financial institutions in connection with regulatory matters and complaints brought against them arising from allegations of failure to observe their fiduciary duties, alleged fraud, alleged predatory lending practices, and other matters arising from their respective roles in guiding and leading the efforts in the marketplace of their institutions.

Richard has extensive knowledge of the financial markets, great experience with trading and connections within the top - tier financial institutions in the world.

He acts for clients in connection with the acquisition and disposition of commercial properties and real estate financings and also represents several promoters and financial institutions in connection with major real estate development projects.