Sentences with phrase «do regulated financial institutions»

At this time, real estate firms and professionals engaged in brokerage or property management activities are not required to implement formal anti-money laundering or anti-terrorist financing (AML / TF) programs, as do regulated financial institutions.

Not exact matches

What it does do is regulate financial institutions and, for one reason or another, it seems to have decided that Bitcoin Co. Ltd. was not up to the task.

This discussion also does not consider any specific facts or circumstances that may be relevant to holders subject to special rules under the U.S. federal income tax laws, including, without limitation, certain former citizens or long - term residents of the United States, partnerships or other pass - through entities, real estate investment trusts, regulated investment companies, «controlled foreign corporations,» «passive foreign investment companies,» corporations that accumulate earnings to avoid U.S. federal income tax, banks, financial institutions, investment funds, insurance companies, brokers, dealers or traders in securities, commodities or currencies, tax - exempt organizations, tax - qualified retirement plans, persons subject to the alternative minimum tax, persons that own, or have owned, actually or constructively, more than 5 % of our common stock and persons holding our common stock as part of a hedging or conversion transaction or straddle, or a constructive sale, or other risk reduction strategy.

These institutions, as well as certain regulated banks, had also assumed significant debt burdens while providing the loans described above and did not have a financial cushion sufficient to absorb large loan defaults or MBS losses.

Though it won't change the underlying cash flows of the CMBS IOs, it will change the ability of regulated financial institutions to hold them, particularly if Moody's and Fitch follow along, which I think it makes sense to do.

I think there is a role to regulate but whether we, the Canadian people, have to be the owners and shareholders of a financial institution to do this is a question.

Mortgages that don't require homeowner insurance surged 19 per cent from a year ago, accounting for about 53 per cent of the $ 1.13 trillion of home loans at Canada's federally regulated banks, data from the Office of the Superintendent of Financial Institutions show.

from the Virginia Bureau of Financial Institutions informs residents that the Money Order Sellers and Money Transmitters codes do «not currently regulate virtual currencies; however, to the extent virtual currency transactions also involve the transfer of fiat currencies.»

According to a statement released by the Indian central bank, Reserve Bank of India, regulated financial institutions in India will no longer be able to do business with any individual or company involved in cryptocurrencies.

regulated financial institutions are required by law to demonstrate that their deposit facilities serve the convenience and needs of the communities in which they are chartered to do business;