Sentences with phrase «financial institutions as»

The residential properties are subject to mortgage foreclosure by various financial institutions as part of the CMHC's mortgage loan insurance program.

The FinTech Pro's are comprised of FinTech entrepreneurs and professionals from across the globe, representing financial institutions as well as new insurgents in areas such as banking, real estate and property tech, lending, AI, online investing, regtech and a host of other industries.

, I have remained on with major banks and financial institutions as a top producer throughout three... trading, aligning reality with regulation.

Served as liaison between Latin American and Caribbean affiliates and US banking and financial institutions as an authorized translator and contact to follow up on their transactions.

It includes about 70 members with such global financial institutions as the Bank of America, JPMorgan, Credit Suisse, Barclays, Deutsche Bank, HSBC, Morgan Stanley, Citi, Commerzbank, Societé Generale among them.

«We operate in a highly competitive environment and will continue to experience intense competition from local and global financial institutions as well as new entrants, in both domestic and foreign markets.»

This euphoria extends far beyond traders to include financial institutions as well.

Although run by financial institutions as well, xVia's focus is on providing access to remittances.

With Ripple already lined up by South Korea's Woon Bank for implementation on a commercial basis later in 2018, Stellar and Ripple are being considered by legitimate financial institutions as part of a major shake - up of their remittance models.

Whereas Ripple is laser - focused on big banks and financial institutions, Stellar is more oriented to going after big multinational businesses, and snagging financial institutions as a secondary source of inspiration.

We see this partnership as another significant step in establishing CRYPTALGO as the de-facto high - volume crypto trading gateway for financial institutions as well as a liquidity aggregator.»

Global Fintech & Blockchain China Summit • April 12, 2018 Held in Shanghai with more than 800 delegates from government, associations, research institutes, traditional financial institutions as well as fintech and internet finance companies, blockchain technology and industry applicatioin companies, cyptocurrency and digital asset related companies.

A collateral assignment is a typical transaction that will involve financial institutions as well as private lenders.

The committee had suggested including in the bill the definition of financial institutions as per the Companies Act as the definition covers the Life Insurance Corporation.

If you're interested in any of its policies, you can buy one from nearly any financial institutions as well as its customer service line and website.

This makes Vantis one of the fastest growing life insurance companies serving customers through financial institutions as measured by recurring premium year over year growth (Kehrer / LIMRA Q1 report).

Our lender clients include banks and other financial institutions as well as private equity investors, family offices and sovereign wealth funds.

Graham also has extensive experience of warranty claims and professional indemnity work for a range of corporate and financial institutions as well as for professionals.

We work with international companies and financial institutions as they invest or expand their activities in India, with India's leading corporates as they invest outside India, and with international and Indian corporates on infrastructure projects within the country.

The statutory reference to 12 U.S.C. 3401 indicates that Congress chose to adopt the definition of financial institutions found Start Printed Page 82571in the Right to Financial Privacy Act, which defines financial institutions as any office of a bank, savings bank, card issuer, industrial loan company, trust company, savings association, building and loan, homestead association, cooperative bank, credit union, or consumer finance institution located in the United States or one of its Territories.

Linklaters has extensive experience working with international corporate clients and financial institutions investing in Ukraine, and Ukraine's government, leading corporates and financial institutions as they access the international financial markets and expand their activities inside and outside Ukraine.

Over the course of his professional life Mehran has worked for a number of major financial institutions as part of the in - house legal function.

Adam has over 20 years» experience in the industry and acts regularly for banks and other financial institutions as well as for owners, advising them on finance transactions and sale and purchase of yachts, as well as registrations, management and operating issues.

He has a strong reputation for structuring and negotiating complex mergers and acquisitions, including acquisitions of financial institutions as well as leveraged and international transactions.

Acts for global companies and financial institutions as well as Russian corporations, including a number of Russian privately - owned company groups.

Weil's Institutional Finance lawyers regularly advise leading global financial institutions as arrangers and underwriters on their most significant investment grade and leveraged financings.

«While financial institutions around the world have ramped up their Common Reporting Standard implementation efforts, it's clear from our findings that there is still a lot of work to be done by financial institutions as well as governments,» Plowgian added.

Adam R. Nazette (Commercial & Public Finance - Cleveland)- Nazette focuses his practice on commercial financing transactions, primarily representing banks and other financial institutions as well as public and private companies in connection with secured and unsecured credit facilities.

Almost any new program of any size and substance is going to encounter a few bumps at the outset — especially an effort that requires significant changes in internal systems and computer programs at large financial institutions as well as 103 counseling agencies across the country.

This non-traditional form of investing enables both borrowers and their lenders to completely bypass banks and other financial institutions as intermediaries of the loans.

Annuities are insurance products, but they can be sold by financial institutions as well as insurance companies.

Transfer money between your own business accounts or to other financial institutions as easily as clicking a button.

Balloon loans are popular among financial institutions as an alternative to leasing, especially in states like Texas, which impose a property tax on leased products.

If you're affiliated with the military, it may be in your best interest to consider one of these financial institutions as your next place to bank.

4) Eric Rosengren, president of the Federal Reserve Bank of Boston, comments on the difficulties involved in effective regulation of financial institutions as a lender of last resort.

Disintermediation: The nonuse of financial institutions as intermediaries between savers and the users of funds.

Second, it is clear from how the markets are behaving that the Eurozone partners need to finalise all details regarding the recapitalisation of Spain's troubled financial institutions as soon as possible.

The FinTech Pro's are comprised of FinTech entrepreneurs and professionals from across the globe, representing financial institutions as well as new insurgents in areas such as banking, real estate and property tech, lending, AI, online investing, regtech and a host of other industries.

That is why these coins are not as widely condemned by financial institutions as Bitcoins and other altcoins.

Its business, like that of all modern central banks (but unlike that of, say, the Gosbank), is that of keeping the overall scale of credit creation within bounds consistent with macroeconomic stability, while leaving private financial institutions as free as is consistent with preserving that stability to decide how best to employ scarce credit.

We work with large global financial institutions as well as with specialized funds that understand the innovative and intricate nature of FinTech companies.

A reserve currency is a foreign currency held by central banks and other major financial institutions as a means to pay off international debt obligations.

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...

Smaller loans can cost a financial institution as much money in transaction costs as larger loans do.

Yes, you should definitely sign up for that free credit score from your financial institution as long as it's a FICO score.

In most instances this will result in a $ 35 insufficient funds fee from your financial institution as well as a $ 25 return check fee if it was made out to a business.

A loan broker shall comply with the provisions of the federal Gramm - Leach - Bliley Act, 15 United States Code, Section 6801 et seq. (1999) and the applicable implementing federal Privacy of Consumer Information regulations, as adopted by the Office of the Comptroller of the Currency, 12 Code of Federal Regulations, Part 40 (2001); the Board of Governors of the Federal Reserve System, 12 Code of Federal Regulations, Part 216 (2001); the Federal Deposit Insurance Corporation, 12 Code of Federal Regulations, Part 332 (2001); the Office of Thrift Supervision, 12 Code of Federal Regulations, Part 573 (2001); the National Credit Union Administration, 12 Code of Federal Regulations, Part 716 (2001); the Federal Trade Commission, 16 Code of Federal Regulations, Part 313 (2001); or the Securities and Exchange Commission, 17 Code of Federal Regulations, Part 248 (2001), if the loan broker is a financial institution as defined in those regulations.

Check with your financial institution as to their requirements, plus all the documentation you will need to successfully recharacterize your IRA.

To report a mistake or unauthorised transaction on your account, call your financial institution as soon as possible and let them know.

a leading international financial institution as respondent in a US$ 20 million arbitration under China International Economics and Trade Arbitration Commission (CIETAC) rules, relating to a failed investment