Sentences with phrase «federal banking regulations»

Due to restrictive federal banking regulations, cannabis dispensaries are known to operate with large amounts of cash.

¥ Admirable experience effectively managing a wide range of banking activities ¥ Familiar with all standard banking software including MS Office applications ¥ Profound knowledge of banking procedures and investment products ¥ Sound understanding of loan and credit procedures ¥ Knowledgeable in all aspects of federal banking regulations ¥ Ability to manage and nurture client relationships ¥ Solid oral and written communications skills

1 Federal banking regulations limit the number of transactions (withdrawals or transfers) that can be made on a Money Market deposit account (MMDA) or savings account during a monthly statement cycle.

Federal banking regulations allow the bank to loan out the majority of those balances in the form of student loans, business loans, personal loans, auto loans, or just about any other type of loan you can think of.

** Federal Banking Regulations restrict you to a combination of six (6) of the following types of transactions per statement cycle: checks, debit cards, or similar orders made payable to third parties, telephone transfers, online banking transfers, pre-authorized debits and transfers to another account with us.

Conducted audits to confirm safeguarding of assets, effective and efficient operations, and compliance with federal banking regulations and company policies.

Until the US cannabis industry is free from these restrictive federal banking regulations, cannabis dispensaries remain as hot targets for criminals.

The nation's banking regulatory agencies — the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency and the Federal Reserve — on Dec. 2 completed a year - long series of public meetings as part of a review of federal banking regulations.

Murck suggests that regulators are now faced with a similar question, should FinTech companies that are engaged in banking activities, but are not regulated by the OCC, be subject to federal banking regulations?

Perform the audit committee and fiduciary audit committee functions on behalf of our bank subsidiaries in accordance with federal banking regulations; and

Provide legal representation and compliance expertise to internal bank customers regarding state and federal banking regulations.

Shadow banks are firms that act like lenders but don't have depositors, federal bank regulations or access to the Federal Reserve's discount window, where banks can borrow when money is tight.

The Federal banking regulation that answers those questions is Regulation Z, also called the «Truth in Lending Act.»

I've argued before that state regulation of insurance is far superior to federal banking regulation.

A perhaps unintended consequence is that more people are seeking out alternative means to finance homes, such as private lenders, which are not subject to the federal banking regulations.

Justice Scarpulla then became Senior Vice Present and Bank Counsel to Hudson United Bank, where she was responsible for all litigation involving the bank, and also oversaw the banks» compliance with state and federal banking regulations.

¥ Ensured compliance with state and federal banking regulations.

Managed all daily branch operations, including opening and closing of the branch, implementing and maintaining policies and procedures, ensuring compliance with federal banking regulations, customer contact and conflict resolution.

Audited financial statements and analyzed quarterly financial reports to identify trends and confirm compliance with federal banking regulations.

Due to restrictive federal banking regulations, cannabis dispensaries are known to operate with large amounts of cash.

Until the US cannabis industry is free from these restrictive federal banking regulations, cannabis dispensaries remain as hot targets for criminals.

Adept at adhering to federal banking regulations and ensuring that all staff follow required guidelines.

¥ Ensuring that all federal banking regulations were observed.

Banking Lawyers need to have a keen eye for detail in order to draft documents that abide by both state and federal banking regulations.

Shadow mortgages lenders in Canada are alternative lenders, also called shadow lenders, operate in the margins outside the scope of federal bank regulations, offering short - term, uninsured mortgages at rates much higher than those provided by the banks.