Sentences with phrase «financial entity at»

Each situation has a major financial entity at the core.

Not exact matches

Entrepreneurs have begun to step into this space by creating entities that allow individual CPAs and financial advisors to augment their services and recreate the family office experience at lower levels.

Financial pressure is causing all kinds of upheaval in the media industry, both at traditional outlets and digital - first entities.

Financial planning professionals will hear the latest information at multiple update sessions that will address how the tax overhaul impacts individuals, families, real estate, business owners and their closely held entities, estate plans and more.

Alternative or additionally, U.S. dollars and / or other currency at a brokerage account, deposit account, bank account or other financial storage entity can be exchanged for one or more SETLcoins in virtual wallet on the peer - to - peer network.»

to any legal entity which has two or more of (1) an average of at least 250 employees during the last financial year; (2) a total balance sheet of more than $ 43,000,000; and (3) an annual net turnover of more than $ 50,000,000, as shown in its last annual or consolidated accounts;

In recent years, SkyWest has secured key dual - class fleet flying agreements with major airline partners Delta, United, American and Alaska Airlines, redefined its strategic objectives, and elevated financial and operating performance at the company's wholly - owned entities, SkyWest Airlines and ExpressJet Airlines.

The «beneficial owner» rule, officially called the Customer Due Diligence Requirements for Financial Institutions rule, is aimed at helping banks better understand precisely who is behind the business entities they are banking by collecting more information about the people associated with these entities.

At the identical time, the central financial institution has formally banned regulated entities resembling banks from coping with or offering companies to people or companies coping with digital currencies.

Aldo gained over ten years experience dedicated to serving financial services entities (mainly hedge funds and private equity entities) and over four years of diversified experience in other industries and capital markets, both at Metlife as well as from other big four public accounting firms.

By this I mean a «winning» entity that is at the top of its game and that has asuccesses on the field that rival the financial ones on the book sheet.

Investigators have been looking at whether coaches at these schools have been paid by outside entities — such as financial advisers, agents, and apparel companies — in exchange for pressuring players to associate with those entities, people familiar with the investigation said.

At a certain point, as long as Arsenal is still a publicly - traded entity with shareholders other than Stan Kroenke and Alisher Usmanov to account for, this attitude and outright dismissal of legitimate concerns brought forth by people with an actual financial stake in the club needs to stop.

I / we agree that if any material change (s) occur (s) in my / our financial condition that I / we will immediately notify BSHFC of said change (s) and unless Baby Safe Homes Franchise Corporation is so notified it may continue to rely upon the application and financial statement and the representations made herein as a true and accurate statement of my / our financial condition.nI / we authorize Baby Safe Homes Franchise Corporation to make whatever credit inquiries / background checks it deems necessary in connection with this application and financial statement.nI / we authorize and instruct any person or consumer reporting agency to furnish to BSHFC any information that it may have to obtain in response to such credit inquiries.nIn consideration of the ongoing association between Baby Safe Homes and the undersigned applicant (hereinafter u201cApplicantu201d), the parties hereto have entered into this Non-Disclosure and Non-Competition Agreement.nWHEREAS, in the course of its business operations, Baby Safe Homes provides its customers products and services which, by nature of the business, include trade secrets, confidential and proprietary information, and other matters deemed material or important enough to warrant protection; and WHEREAS, Applicant, by reason of his / her interest in Baby Safe Homes and in the course of his / her duties, has access to said secrets and confidential information; and WHEREAS, Baby Safe Homes has trade secrets and other confidential and proprietary information, including procedures, customer lists, and particular desires or needs of such customers to which Applicant has access in the course of his / her duties as an Applicant.nNow, therefore, in consideration of the premises contained herein, the parties agree as follows Applicant shall not, either during the time of his / her franchise evaluation with Baby Safe Homes or at any time thereafter either directly or indirectly, communicate, disclose, reveal, or otherwise use for his / her own benefit or the benefit of any other person or entity, any trade secrets or other confidential or proprietary information obtained by Employee by virtue of his / her employment with Baby Safe Homes, in any manner whatsoever, any such information of any kind, nature, or description concerning any matters affecting or relating to the Baby Safe Homes business, or in the business of any of its customers or prospective customers, except as required in the course of his / her employment by Baby Safe Homes or except as expressly authorized Baby Safe Homes Franchise Corporation, in writing.nDuring any period of evaluation with Baby Safe Homes, and for two (2) years thereafter, Applicant shall not, directly or indirectly, induce or influence, divert or take away, or attempt to divert or take away and, during the stated period following termination of employment, call upon or solicit, or attempt to call upon or solicit, any of the customers or patrons Baby Safe Homes including, but not limited to, those upon whom he / she was directly involved, or called upon, or catered to, or with whom became acquainted while engaged in the franchise evaluation process of a Baby Safe Homes franchise business.

I further understand that it is illegal to receive financial benefits from more than one prospective adoptive family and / or adoption entity at the same time.

The study examines legislation at the City Council to require any entity who recieves more than $ 100,000 in financial assistance from the city to pay a living wage.

While not large, Walsh's loan to Howe is a somewhat unusual financial relationship between a lobbyist and a state government official who has served two entities, SUNY Poly and the DEC, that are discussed at length in Bharara's complaint.

Financial disclosure statements from a former senior aide and campaign manager to Gov. Andrew M. Cuomo, currently at the center of an investigation involving improper lobbying and conflicts of interest, show that he earned at least $ 70,000 in consulting fees in 2014 from two entities that do business with the state.

Such designs are at the heart of the NYCHA head's NextGeneration plan, which Mayor Bill de Blasio commissioned to deal with what he called «the worst financial crisis» in the authority's 81 - year history, and to take the entity from hundred million dollar deficits to equally large surpluses.

At that point in time — for financial or other undetermined reasons — the district had not yet recognized the existence of severe behaviorally handicapped (emotionally disturbed) students as a separate entity within the district's special education umbrella.

For many years, unfunded mandates coupled with legislation including Act 388 have placed increased financial burdens on county governments and school districts throughout our state, putting county governments at odds with local school districts as to which entity is most entitled to state and locally generated revenues.

The authorizer plays a vital role in charter school financial oversight, as it is the only entity charged with looking at the entire picture of the charter school — it's financial, organizational, and academic operations — and verifying that the school is meeting all of its federal obligations.

A bond is a financial instrument in which individuals lend money to corporate or governmental entities for a defined period of time at a variable, or fixed interest rate.

They are not - for - profit entities, and members who bank at credit unions are considered to be the owners of the financial institution.

HR 10 allowed for the formation of financial holding companies that could engage in banking, investment banking, and insurance, with regulation of mixed entities to be done functionally down at the operating companies, in much the same way it would be done for standalone entities.

The «beneficial owner» rule, officially called the Customer Due Diligence Requirements for Financial Institutions rule, is aimed at helping banks better understand precisely who is behind the business entities they are banking by collecting more information about the people associated with these entities.

Are you tired of seeking loans and mortgages, have been rejected Throughout their banks and other financial institutions offer any form of credit for natural persons and legal entities at low interest rate.If you are interested in taking a loan, please contact us, we promise They offer the best service ever.Just give us a chance.

The benchmark is met if the entity's financial models are checked by an independent party before any new material transactions are entered into and at least once every three years.

Is the entity's «base - case» financial model checked before any new material transactions are entered into and at least once every three years?

Bad newz... all of the credit card entities of the financial institutions wooed the current government to be able to «ream» the american consumer for at least four years prior to this «new minimum payment» standard.

I looked at the full list of companies and found a mix that I would say Yes, Maybe, and No to individually, but No to altogether, especially with 25 % in financials and 22 % in health care, two industries whose biggest entities are the height of avarice and whose top - dogs are paid staggeringly huge salaries and bonuses (hundreds of millions of dollars per year) that I believe come from entrenched practices of outright usury and gross overcharging, among other heinous activities.

The 25 % cap on pass - through businesses would greatly benefit RIAs directly, since up to 75 % of them are structured as such entities, Paul Auslander, director of financial planning at ProVise Management Group, tells the publication.

Those Front DSCs include at least the following entities: First Rate Debt Solutions, Expert Settlement Professional, P&E Solutions, Freedom Debt Center, Accredited Financial Corporation, Amber Network Inc., Best Debt Options, Beyond Financial Service, Brite Credit Inc. (d / b / a Brite Credit 123), Century Negotiations Inc., Clear Debt Solution, Coastal Debt Solutions LLC, Consumerwise Debt Solutions Inc., Counsel 4 Debt Relief, Countrywide Debt Solutions Inc., Credit Care Corporation, CreditCare Pro, Debt Help Center USA, Debt National Relief, Debt Reinvestment, Debt Solutions, Debt Erase Inc., DebtPointer Inc., DebtPro LLC, DTS Financial Group, E.A.C. Financial LLC, FBL Associates, Freedom Debt Solutions, Help Settle LLC, Helpsettle.com, Innovative Debt Solutions, Lifeguard Financial, Maximum Debt Solutions, Morgan Stevens Financial Solutions Company, National Financial Freedom LLC, Nationwide Consumer Advocacy Group, On Track Financial LLC, Personal Debt Systems of America, Princeton Debt Management LLC, Reduce My Debt LLC, Settle A Debt Inc., Settlement Corporation of America, SilverLeaf Debt Solutions, The Debt Answer, The Debt Cure, US Consumer Report, Vision Debt.com and World Debt Solutions.

The U.S. Treasury Department and the FHFA at the same time established a secured lending facility and a Secured Stock Purchase Agreement with both Fannie Mae and Freddie Mac to ensure that each entity had the ability to fulfill its financial obligations.

ITT: (the remaining assets of ITT after the spinoff of XYL and XLS; shares started trading around $ 17 after the spinoff and rose 14 % to end the year at $ 19.33) Since this was the catchall entity after the two other divisions of ITT were spun off, it's not exactly clear what the previous performance of these assets has been as there are no pro forma financials provided like there were for XLS and XYL (and I was too lazy to create them).

«Three major impediments prevented GAO from rendering an opinion on the federal government's accrual - based consolidated financial statements: (1) serious financial management problems at the Department of Defense (DOD), (2) the federal government's inability to adequately account for and reconcile intragovernmental activity and balances between federal entities, and (3) the federal government's ineffective process for preparing the consolidated financial statements.

In the event that a covered entity that used term offset credits to demonstrate compliance temporarily fails to meet the requirements of subparagraph (D) at the end of the term offset credits» crediting term, if the financial assurance mechanism fails to provide to the Administrator the number of allowances or offset credits for which the crediting term has expired, then the Administrator shall retire that number of allowances with the vintage year 2 years after the year in which the term offset credit expires in the same amount.

-- A covered entity may not use a term offset credit to demonstrate compliance temporarily unless it simultaneously provides to the Administrator financial assurance that, at the end of the term offset credit's crediting term, the covered entity will have sufficient resources to obtain the quantity of allowances or credits necessary to demonstrate final compliance.

From a financial perspective, accountants have measures to deal with the impairment of assets (eg IAS 16) which seeks to ensure that an entity's assets are not carried at more than their recoverable amount.

Annual funding for clean energy R&D should at least triple, and public research institutions should align with regional markets and partner in clusters with clean tech manufacturing and financial entities.

We can help obtain the compensation you need from the person or entity that caused the death in order to secure your financial future and grant you at least some measure of closure.

For nearly 20 years, organizations that outsourced part of their functions to service providers have relied on SAS 70 reports to gain assurance that proper controls relevant to user entities internal control over financial reporting are in place at service organizations.

The New York law applies to any entity that receives a license, a registration, a charter, a certificate or a permit under the New York State banking laws, insurance laws or financial services law, and so let's look at the administrative controls and it's very similar to the NIST framework in some respects as well.

In addition, while at the Fraud Section, Mr. Safwat served on several complex securities fraud investigations of individuals and entities in the financial services industry, including matters involving alleged accounting fraud relating to complex derivative instruments and special purpose entities.

At other times, entities may self - initiate internal investigations to evaluate and manage crisis situations, such as whistleblower allegations, fraud or financial reporting issues.

James Farn, Head of Banking & Finance at Hadef & Partners in Abu Dhabi discusses the key issues and trends affecting financial restructuring of Government - related entities (GRE's) in the UAE.

Pace previously served as the former head of the banking and finance section at several Texas law firms, including Ross, Griggs & Harrison, the Houston office of Kelly Hart & Hallman, and also the former head of the financial entities section at Chamberlain Hrdlicka (more...)

The experienced team at Stephenson Harwood's Dubai office provides legal advice on a broad range of finance and business matters to financial institutions, corporates, and governmental entities.

They also include compliance personnel at those entities and a multitude of government regulators charged with enforcing laws applicable to the financial services industries.

We also include within the definition an organized system of health care in which more than one covered entity participates, and in which the participating covered entities hold themselves out to the public as participating in a joint arrangement, and in which the joint activities of the participating covered entities include at least one of the following: utilization review, in which health care decisions by participating covered entities are reviewed by other participating covered entities or by a third party on their behalf; quality assessment and improvement activities, in which treatment provided by participating covered entities is assessed by other participating covered entities or by a third party on their behalf; or payment activities, if the financial risk for delivering health care is shared in whole or in part by participating covered entities through the joint arrangement and if protected health information created or received by a covered entity is reviewed by other participating covered entities or by a third party on their behalf for the purpose of administering the sharing of financial risk.