Sentences with phrase «customers of financial institutions»

Phone Bankers assist customers of financial institutions in completing financial transactions over the phone, so they don't need to travel to banks in person.

It is primarily targeted to customers of financial institutions, banks, cooperative banks and credit societies providing home loan, loan against property, education loan, car loan, two wheeler loan, tractor loan and personal loan.

Group Secure: A Group Secure plan can be offered to customers of financial institutions / bank / co-operative banks / credit societies / other lending institutions providing various types of loans like housing loans, vehicle loans (Car, 2 - Wheeler, commercial vehicle), education loans, personal loans, loan against property and business loans.

Epoq Group (www.epoq.co.uk) with its 10 years» experience in developing legal services for customers of financial institutions, is now working in conjunction with a limited group of leading UK law firms, to develop a symbiotic partnership network (the MyLawyer network)...

Our vision is to be recognized as the premier provider of dispute solutions for financial institutions and customers of financial institutions and regulations for which we have jurisdiction.

Not exact matches

Most of its customers would be covered by government insurance, the Office of the Superintendent of Financial Institutions would ensure an orderly death, and vultures would swoop in quickly to grab the valuable assets.

«As interest rates begin to rise over time, financial institutions will find it necessary to pass along their increased costs in the overall cost of credit to small business and commercial customers.»

These technologies can help these financial institutions both save costs and address higher volumes of customer requests.

Much of the company's revenue is coming from licensing the technology to big customers such as Salesforce and Hootsuite, although consumer brands, financial institutions and PR agencies are also subscribing to its $ 99 - a-month direct service.

Besides direct loans and lines of credit, it also licenses the Kabbage platform to other financial institutions to provide automated funding to their own customers, including ING, Santander and Scotia Bank.

Besides offering a straightforward breakdown about how this financial institution uses customer data, the brand links to a 12 - page PDF that provides more specifics, including how to withdraw consent for the collection of personal or business - related information.

An analysis of the Canadian online banking sector in Q1 2011 showed that there were 13.3 million online banking customers across the top Canadian financial institutions who manage checking or savings accounts online.

Again, despite the low rate climate of late, many financial institutions are choosing to offer competitive products for their customers.

Our services and customer range are broad: we serve individuals, financial institutions, businesses and their consumers with an easy access and use of virtual currencies.

Financial institutions in the United States are subject to extensive regulatory standards that require them to know their customers and understand the source and destination of client financial tranFinancial institutions in the United States are subject to extensive regulatory standards that require them to know their customers and understand the source and destination of client financial tranfinancial transactions.

Second, DOL «then offers an exemption from this far - reaching prohibition — known as the best interest contract exemption (or «BIC» exemption)-- but conditions it on financial services firms and insurance institutions agreeing to subject themselves to fiduciary standards of conduct in contracts that they must enter into with their customers, as well as a range of other restrictions and requirements.»

«Covered financial institutions are not presently required to know the identity of the individuals who own or control their legal entity customers,»

«Covered financial institutions are not presently required to know the identity of the individuals who own or control their legal entity customers,» the published rule states.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevaFinancial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevafinancial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

A line of credit, abbreviated as LOC, is an arrangement between a financial institution, usually a bank, and a customer that establishes a maximum loan balance that the lender permits the borrower to access or maintain.

Instead, it takes a fee from financial institutions by way of facilitating their loan products to customers.

A line of credit is basically an arrangement between a financial institution, usually a bank, and a customer that establishes a maximum loan balance that the lender permits the borrower to access or maintain.

Typically, there is a customer service number for your financial institution listed on the back of the card or on your billing statement.

LianLian joins Ripple's existing network of more than 100 financial institutions to provide faster, cheaper, and frictionless cross-border payment solutions to its customers.

Interviewed by Ben Mulroney of CTV's Your Morning concerning the governance of customer practices of large federally regulated financial institutions, March 16, 2017.

Financial institutions should make the most of their position of trust with customers, brand recognition, access to data and knowledge of the regulatory environment to compete.

«Our Non-Metallic Foil opens up a world of possibilities for financial institutions - making it possible to custom design credit and other financial transaction cards that literally fit the bill for their customers,» noted Rich Lightsey, account development director for 3M Display and Graphics.

The Central Bank of Nigeria, CBN, on Tuesday gave banks and other financial institutions two weeks within which to resolve customers» complaints on issues bordering on...

The Deputy General Secretary of the New Patriotic Party (NPP), Obiri Boahen has assured customers of defunct DKM and other financial institutions who were duped that an NPP administration will refund their monies to them.

This is a country where an avaricious group of leading citizens were deeply involved in a cluster of financial institutions that misled investors and swindled their customers.

This is the first time that a financial institution in Africa has come up with this manner of solution to simplify the way customers transact.

Bank of Ghana after noticing the so called irregularities in the operations of these institutions and knowing very well that customers of these institutions were not from Cambodia but rather Ghanaians whom they own an outstanding responsibility of offering financial security and protect their intetest should have thought about rolling out measures which would refund the various investments but because we live Ghana, our those wielding power can abuse it and exercise foul discretions without penalization, they rather decided to muddy the whole case in a deliberate attempt to deny or make refund impossible, a true Ghanaian way of seeking the fall of others.

Since, as Marcus notes, «some U.S. universities and colleges may be going the way of the music and journalism industries,» scientists at early stages of their careers may wish to consider whether they ought to tie their futures to institutions that, failing drastic reform in the near future, will in many cases continue «facing skeptical customers, declining enrollment, an antiquated financial model that is hemorrhaging money, and new kinds of low - cost competition.»

Cleaner air means a higher acceptance of coal - fired plants in local communities, and equally important, by lenders and financial institutions — leading to better financing terms for our customers.

The example in favor of this solution is financial institutions, such as banks, insurance companies, and brokers, which are often obliged by law to check skills and knowledge of their salesforce and customer care consultants.

By working with a network of financial institutions, we make our customer's dreams of owning a Chrysler, Jeep, RAM or Dodge come true.

By working with a network of financial institutions, we make our customers» dreams of owning a Dodge, Jeep, Chrysler or RAM come true.

We work with a variety of financial institutions and lenders so we can provide our customers with a wide variety of choices.

There, our experts work with a variety of financial institutions and lenders in order to provide our customers with a variety of financing opportunities.

As per the recent amendments to Prevention of Money Laundering Act (PMLA) Rules, 2017, Financial Institutions like Mutual Funds are mandated to obtain Aadhaar Number from their customers and link the same to the respective accounts / Folios.

The report is a consolidation of relevant data by CIBIL from its database for the said customer and it contains the latest data as reported by various Member Banks and Financial Institutions.

BOK Financial Corporation is a financial holding company, which through its subsidiaries provides a range of financial services to commercial and industrial customers, other financial institutions and cFinancial Corporation is a financial holding company, which through its subsidiaries provides a range of financial services to commercial and industrial customers, other financial institutions and cfinancial holding company, which through its subsidiaries provides a range of financial services to commercial and industrial customers, other financial institutions and cfinancial services to commercial and industrial customers, other financial institutions and cfinancial institutions and consumers.

Morgan Stanley is a financial services company, which through its subsidiaries and affiliates, provides its products and services to a group of clients and customers, including corporations, governments, financial institutions and individuals.

USA Patriot Act Customer Identification Program Notification: Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account, in order to help the government fight the funding of terrorism and money laundering activities.

«I encourage consumers to evaluate a financial institution based on their rates, fees and their ethical treatment of customers, which all serve to protect and enhance one's finances,» Mooney said.

In fact, the recent Wells Fargo scandal — in which bank employees opened accounts in customers» names without getting proper authorization — means 2017 is likely to be the year when consumers «become truly discerning in how they choose their financial institution,» said David Mooney, president and CEO of Alliant Credit Union.

Banks and other financial institutions can negotiate any maturity term (the length of the deposit) that a customer requests, as long as the term is a minimum of 30 days and interest is paid.

A financial institution can request a credit report through ChexSystems as part of the process for customers opening a checking account.

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.

The increases reflect the climate of the North American bond market, where financial institutions borrow money to lend to mortgage customers.