Sentences with phrase «employed by a banking institution»

Not exact matches

Though the allegations have not been proven, extra fees are a tactic routinely employed by traditional banking institutions.

The company is successfully changing the way people in need of loans interact with their community financial institutions by employing a unified online application process that enables borrowers to get low - interest loans directly from community banks and credit unions.

In - house products are products that are provided by a related party, such as the bank or other financial institution the adviser is employed by.

However, in certain cases, home owners have bad credit, or are self - employed or unemployed, or have a history of missed mortgage payments which locks them out of second mortgages by banks and financial institutions.

Even though a Mortgage Broker works with these lenders, and places client's mortgage within their books, they are not employed by the financial institutions or banks; they are hired by the client who is giving them the business.

In particular, LexisNexis ® Risk Solutions has high - lighted five key revisions to the current legislation that banks and other financial institutions must be aware of to remain compliant in their anti-money launder - ing provisions: • Pre-paid cash cards: to reduce financial crimes linked to anonymous pre - paid instruments, vendors will be required to conduct more stringent customer verification and the thresh - old will be reduced from $ 250 to $ 150 • Digital currencies: thorough customer due diligence controls will be required by all virtual cur - ing farmers, are vulnerable to unfair trading practices employed by partners in the chain.

Loan officers are primarily employed by financial institutions such as credit unions, commercial banks or savings institutions.

Economists are employed by local and central government, economic consultancies, major companies, banks, financial institutions, higher education establishments and investment organisations.