Sentences with phrase «financial institution named»

In 2011, a new financial institution named Social Finance was created by a few business students at Stanford University.

Zenith Bank, the financial institution named by embattled Governor Ayo Fayose of Ekiti State as sponsoring his election in 2014 today denied ever doing such.

Not exact matches

Royal Bank signalled it will be following suit and you can expect other financial institutions will add their names to the list in 2013.

The complaints were filed by such transparently named financial institutions as HSBC Bank USA, and EMC Mortgage Corporation, and BAC Home Loans Servicing, L.P., and LSF6 Mercury REO Investments Trust Series 2008 - 1, and Citibank, N.A., as Trustee for the Holders of Bear Stearns Alt - A Trust 2006 - 6 Mortgage Passthrough Certificates Series 2006 - 6, and Deutsche Bank Trust Company Americas f / k / a Banker's Trust Company, as Trustee and Custodian for IXIS 2006 - HE3 by: Saxon Mortgage Services, Inc. f / k / a Meritech Mortgage Services...

XRP is the name of the digital token that financial institutions on the network can use to transact quickly.

For example, we have directors who draw on their multinational business experience; those who bring entrepreneurial perspectives; those who have been devoted to academic, research, government service, and philanthropic endeavors; and those who lead financial institutions, to name a few.

«When choosing a financial institution to open your money market account, you should consider one that has been incorporated for a long time with high ratings and a reputable brand name,» Hardy said.

What Benito Mussolini called «corporatism» in the 1920s (to give it its polite name) is now being achieved by Europe's large banks and financial institutions — ironically (but I suppose inevitably) under the euphemism of «free market economics.»

One of the biggest names in the advisory business, Michael Kitces, weighed in last January on the potentially devastating class action lawsuit risks faced by financial institutions if they don't fully address the Duty of Care.

So technically speaking, every user (and his login name) is being registered with the financial institution of users choice.

Hensarling's changes include retroactively repealing the Financial Stability Oversight Council's (FSOC) authority to designate firms as systemically important financial institutions (SIFI) and giving the Consumer Financial Protection Agency a new name — the «Consumer Financial Opportunity Commission (CFOCFinancial Stability Oversight Council's (FSOC) authority to designate firms as systemically important financial institutions (SIFI) and giving the Consumer Financial Protection Agency a new name — the «Consumer Financial Opportunity Commission (CFOCfinancial institutions (SIFI) and giving the Consumer Financial Protection Agency a new name — the «Consumer Financial Opportunity Commission (CFOCFinancial Protection Agency a new name — the «Consumer Financial Opportunity Commission (CFOCFinancial Opportunity Commission (CFOC).»

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.

Blockchain technologies can be used as a store of value, in trading and payment transactions, and to transfer and move money either domestically or international at a faster speed and a lower cost than the traditional financial institution or intermediary is able to — just to name a few use cases.

It has been five years since the collapse of investment bank Lehman Brothers Holdings, a shock point in an era that saw the takeover or shutdown of many household - name financial institutions and the meltdown of the stock and housing markets.

Simply contact the financial institution managing your retirement plan and sign a declaration (known as a «beneficiary form») naming Amnesty International Canadian Section (English Speaking) as the beneficiary of the plan.

When it comes to choosing a financial institution to bank with, you have many different options: One of the «big names» or one that's less publicized?

Public Advocate Letitia James yesterday met with tenants and advocates, and announced support for a set of pro-renter measures — including her plan to add to her office's annual «Worst Landlords List» the names of financial institutions that provide the offending property owners with loans.

CSDC named Finalist for Wachovia Wells Fargo NEXT Award for Opportunity Finance (Hanover, MD, October 18, 2011) The Charter Schools Development Corporation (CSDC) has been named a finalist for a $ 25,000 grant award to Community Development Financial Institutions (CDFIs) that have demonstrated excellence in financing, according to the Opportunity Finance Network (OFN), the nation's leading network of high - performance CDFIs.

(Hanover, MD, October 18, 2011) The Charter Schools Development Corporation (CSDC) has been named a finalist for a $ 25,000 grant award to Community Development Financial Institutions (CDFIs) that have demonstrated excellence in financing, according to the Opportunity Finance Network (OFN), the nation's leading network of high - performance CDFIs.

I also have a copy of a statement from ALM stating my credit was ran only bebetween these two financial institutions from a man named Gunther who closed out the deal.

All of the depository institution subsidiaries of Golden West Financial Corporation operate under the name World Savings.

Anyone can add a POD beneficiary to an existing account by providing the financial institution with some basic information about the named beneficiary.

While there is a certain degree of comfort in doing this, in today's tough financial market, the big name institutions are not lending.

He or she may work for a company that has a bank - sounding name, but they really serve as independent sales people representing a variety of banks and financial institutions who will ultimately make the loan and service the payments.

I have been told by the financial institution that the only way to name the child's father as the subscriber upon my death is through my will, which would be subject to probate.

Presumably, your financial institution does not allow you to name a successor subscriber in your RESP contract, in which case, your financial institution is partially correct.

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.

In an effort to raise awareness of college savings, many states and financial institution share resources, knowledge and even hold giveaways all in the name of education.

If you do not see the name of the financial institution on these sites, move on to another bank.

The agreement also includes the lender's contact information and the name and location of the financial institution that is actually funding the loan.

In order to qualify for a no Telecheck installment loan, you must have a bank account with a reputable financial institution in your name.

Named after Marcus Goldman, one of the firm's founders, Marcus by Goldman Sachs relies on the strength and heritage of a 148 - year - old financial institution to provide consumers with transparent and simple approaches to achieve financial well - being.

A financial instrument, issued by a bank or other institution, allowing the individual named on the order to receive a specified amount of cash on demand.

One of the key pieces of information Banks and Financial Institutions use to assess loans is the End Market Value which, as the name suggests is the value of the property once the renovation or build is completed.

Education Savings Accounts (also known by their formal name, Coverdell ESAs) are trust or custodial accounts offered by financial institutions.

As a named beneficiary, it's up to you to inform the deceased owner's IRA custodian (financial institution) that you wish to have an inherited IRA account created, and to make sure that the proper procedures are followed.

I believe that EPFO can issue cheque in the name of the financial institution too (home loan provider) directly.

Credit monitoring services, like the one we offer RentTrack users, should provide the name and contact information of the financial institution on the account so you can get in touch to shut down unauthorized activity fast.

Citi student cards carry the name of a financial institution that is recognized globally as a leader in the credit industry.

Recently I did some consulting for a financial institution that held the single - A tranches of several trust preferred CDOs that had CMBS, REIT debt, and a lot of junior debt from bank, mortgage, and housing related names.

In the name of «child's bright future», parents are always lured with all kinds of financial products by financial advisers or financial institutions.

They ask you to go to a Walmart or a Target store and purchase a gift card that has to be loaded with those funds therefore supposedly securing your loan showing that you have good faith in giving back the money, but what you don't know, while they were getting all your personal information i.e. bank account #, routing number name and address etc for the loan, they contact your financial institution claiming to be you, and have various transactions that you have already paid reversed, therefore that money that you think they put in your account is actually your own money.

This refusal on Treasury to do something as simple as print the names of the «10 of the largest U.S. financial institutions» is similar to the same kind of arrogance the NY Fed displayed during the early days of the goverment's bailout of American International Group.

Information about you and the joint owner if there is one is: Social security number, Driver's license number, home address, the account number, routing number and name of financial institution that you will be using to transfer funds to make your initial deposit.

Such notification shall include, at a minimum, the name of the financial institution, name of the credit repair services organization, account number, and verification that the account is established in accordance with the terms set forth in this Section.

Access accounts at the other financial institutions» sites directly, without signing in again, simply by selecting the account name in My Portfolio

You should use the ACH routing number printed on the face of the check (usually just below the name and address of the financial institution below the amount line) in lieu of the printed routing number at the bottom in cases where your external financial institution has multiple routing numbers.

When you enter the name of your outside financial institution on the Add Bank Accounts screen, you'll go to the data entry screen for that institution.

A cashable instrument, similar to a certified cheque or a bank draft, issued by a deposit - taking financial institution or a postal authority and payable to the person named in the order.

Step 1 — Entering your institution name From the Add Bank Accounts page, enter the name of the outside financial institution you wish to add in the data entry field.