Sentences with phrase «considered money services»

The Financial Crimes Enforcement Network (FinCEN) has released new guidance for custodial bitcoin exchanges and payment processors, ruling that such companies may be considered money services businesses under US law.

In the U.S., cryptocurrency exchanges and digital money platforms are considered Money Services Businesses (MSBs).

Not exact matches

Startup founders shopping for SEO services can save themselves time, headache and money by considering these critical variables.

Consider a health savings account that will allows you «to put aside money pre-tax you would spend on health care anyway (billed services, not premiums), and if you don't spend it then the money rolls over each year while still earning interest.»

Get your money faster Considering all the innovation in digital technology and the web, small - business billing is still almost ludicrously old - fashioned snail - mail paper bills and paper checks or fast but pricey web - based billing and payment services.

I've looked at the «crowdsource REIT» type things, I've considered buying property here in Nashville, buying a drone and selling survey services on the weekends, other ventures, or just plowing more money into the 401 (k).

Over half of regional banks lost money on core businesses - lending and fees - in the year through March 2017, prompting the Financial Services Agency, which oversees the industry, to say consolidation could be considered for such banks to thrive.

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 jurisdiction».

FinCEN has stated that «exchangers» and «administrators» in the virtual currency ecosystem are considered money transmitters (a category of Money Service Businesses), and are therefore required to register with FinCEN and comply with AML regulatmoney transmitters (a category of Money Service Businesses), and are therefore required to register with FinCEN and comply with AML regulatMoney Service Businesses), and are therefore required to register with FinCEN and comply with AML regulations.

«Internationally, it is considered that the extension of AML / CTF regulation to include convertible digital currency exchanges would encourage innovation and investment by ensuring service providers have greater certainty and security in their dealings with digital currency businesses, while reducing the money laundering and terrorism financing risks associated with this emerging technology.»

Spurs are claimed to have held talks with the Inter hitman's representatives, and are now considering a big - money offer for his services.

The main sections of the book do indeed provide the promised diagrams, charts and worksheets, with each chapter asking food service directors to consider a different means of saving money in their operations.

Testifying in his own defense, Halloran admitted taking the cash, but said he considered the money payment for consulting services and never procured any public funds for the real estate developers / FBI agents.

Advocates proposed the MTA consider using the extra money to restore weekend and off - peak service for subway riders, bring back or expand bus service that was cut in 2010 and add evening rush service to the Long Island and Metro - North railroads.?

In a recent interview with The News Service of Florida, Senate President Joe Negron, a Stuart Republican, said lawmakers may considering using the Joint Legislative Budget Commission to shift some of the guardian funds into other safety measures if the money goes unspent, although it was too early to make that determination.

State Financial Services Superintendent Ben Lawsky wants New York to be an «incubator» for improving cybersecurity and identifying money - laundering at financial institutions, and said he is considering using the authority of his office to change how insurers pay for health care sServices Superintendent Ben Lawsky wants New York to be an «incubator» for improving cybersecurity and identifying money - laundering at financial institutions, and said he is considering using the authority of his office to change how insurers pay for health care servicesservices.

Ministers should consider diverting some money from the Department for International Development's (DfID) budget, MPs argued, because some of the World Service's activities contribute to DfIDs wider aims.

There has to be a more complex equation than at first sight here, considering better value and service for the same money.

That's because service providers «made a lot of mistakes and [spent] a lot of money just to perfect these techniques,» says Peng, adding that scientists should «consider a service provider to save time.»

Computers on the move (mobile computing), for example, is now considered an area with great commercial potential while a couple of years ago everyone thought that a lot of money could be earned from Web services.

Denise: Considering I didn't make the payments for the dating service, no I didn't waste my money.

Considering the amount of money that this dating website tries to pry out of your pocket, the service should be offering way, way more in the form of returns for the effort that you invest.

We've taken a look at PlayStation 4 PS Plus free games released in the period November 2014 — November 2015, since people keep claiming the offer is not enough considering the amount of money people invest on the service — about $ 50 for a one - year subscription.

Functioning equipment Let us firstly consider our trusted friend the humble toaster — often the cause for setting off the smoke detector and calling out the Fire and Rescue Service, wasting a lot of time and money in the process.

As you develop your budget for the school year, please consider this new FEA subscription service to ensure sustained, consistent professional learning throughout your school or district and save money!

For example, the cost to a Local Authority of converting a school to an Academy is between # 2,500 and # 20,000 * without considering any financial deficits the Authority may retain and money spent on school improvement services in the time taken to conversion.

A recent survey of 2,500 users of the Web site www.meritaid.com, an Internet service providing information on colleges and scholarships, found almost 60 percent of graduating seniors were considering a less prestigious school for money reasons as a result of the economy.

Martin County School Board members seem willing to make cuts in the district's content coordinators and administrators overseeing specific areas such as math or social studies to save money and help pay for school security, but are hesitant to consider scaling back art, music, extended child care programs or outsourcing custodial and technology services.

At Autonation we stand behind the quality of our pre-owned vehicles and offer a 5 - day, 250 mile Money Back Guarantee for extra peace of mind when considering a pre-owned vehicle.This Lexus includes: COMFORT PKG: Variable Speed Intermittent Wipers Intermittent Wipers HID headlights Rain Sensing WipersROOF RACK CROSSBARS (PPO) NAVIGATION SYSTEM: Navigation System Telematics Navigation from TelematicsWOOD & LEATHER WRAPPED STEERING WHEELINTUITIVE PARKING ASSISTTOWING PREP PKGPREMIUM PKG: Mirror Memory Power Mirror (s) Seat Memory Heated Mirrors Generic Sun / Moonroof Sun / Moonroof Power Liftgate Auxiliary Audio Input Leather Seats Remote Trunk Release MP3 Player19 ALLOY WHEELS: Aluminum WheelsPREMIUM AUDIO SYSTEM * Note - For third party subscriptions or services, please contact the dealer for more information.

Of course, one of the more appealing aspects of the service — something that members are willing to spend significant money on considering that the two - book - a-month plan starts at $ 9.99 and increases from there — is the vetting of the titles for appropriateness and content.

Adams's life story encapsulates the history of the founding era, for she defined herself in relation to the people she loved or hated (she was never neutral): her mother, whom she considered terribly overprotective; Benjamin Franklin, who schemed to clip her husband's wings; her sisters, whose dependence upon Abigail's charity strained the family bond; James Lovell, her husband's bawdy congressional colleague, who peppered her with innuendo about John's «rigid patriotism»; her financially naïve husband (Abigail earned money in ways the president considered unsavory, took risks that he wished to avoid — and made him a rich man); Phoebe Abdee, her father's former slave, who lived free in an Adams property but defied Abigail's prohibition against sheltering others even more desperate than herself; and her son John Quincy, who worried her with his tendency to «study out of spight» but who fueled her pride by following his father into public service, rising to the presidency after her death.

Mark's right on the money with his insight, but if you still want to pursue a service in spite of the cut Amazon and others will take, consider iBooks Author or possibly PressBooks as starting points.

If you're considering self - publishing, you've probably been doing some research about how to avoid the various scams and predatory «services» and vanity presses out there fighting for your attention and money.

If you don't have anyone who can help you decide or you haven't really thought about it, then here are some things to consider before you spend any money on services:

After all, we're guessing you want to consider a streaming service because you're trying to save a lot of money over your full service cable bill.

If you or someone you know is considering hard money loans in Chandler — or in any of our servicing areas — refer to Source Capital as your trusted solution.

Considering a debt consolidation loan through Personal Money Service.

If you are thinking of hiring a credit repair company to help fix bad credit, there are some facts you should know before considering to spend your hard earned money on this type of service.

Before you shell out extra money for an extended warranty or service plan, consider how long the existing warranty lasts.

Finally, consider the length of time that the service will take to transfer the money.

Usually this companies and professionals charge a small fee for their services, considering the large amount of money they will be helping you save, it's not such a big sacrifice.

Now considering a fact that I can withdraw the money for pre-payment of home loan in case of over 10 years of continuous service, would my services in the other two organizations will be taken into calculation?

This website enables parents to explore highly relevant topics for financing a college education, such as ways to pay for college, what to consider before cosigning a loan, how to help your college student manage their money, and which banks provide the best services to students who are attending college.

Since money is needed to deal with creditors, all services that are considered nonessential may be jettisoned.

Consider whether you would be better off putting this money toward your balances rather than paying for credit repair services.

If you're struggling to make ends meet because you owe a large amount of money to creditors but aren't ready to file for bankruptcy, you may want to consider taking advantage of debt relief services.

The «Highest Interest First» method fails to consider 1) that you may have a high interest rate on a low balance and are not losing that much money on that debt each month; 2) that you may have a low interest rate on a high balance and are losing a lot of money servicing that debt each month; 3) that your monthly payment amount on any one debt is taking that money away from paying down some other debt.

Portfolio Advisory Services Consider professional money management and exclusive access to Fidelity's Strategic Adviser Funds.

If you owe money to a hospital or health care professional for services that they have already provided (a surgery, hospital stay or specialty care), consider trying to negotiate with them to reduce the amount of your debt in exchange for a larger upfront payment.

In addition, the FDC recommend that students investigate the organizations they may be considering paying for scholarship services, ask plenty of questions of the company, and talk to a guidance counselor or financial aid representative before spending money on these types of services.