Sentences with phrase «financial institutions on»

You can find a database listing of these financial institutions on the HUD website.

Global About Blog The Sheppard Mullin Finance & Bankruptcy Law Blog is designed to apprise financial institutions on the current issues that directly impact their business as well as advising on best practices to solve the multidisciplinary problems presented by business insolvencies.

BankInfoSecuirty is offering the online webinar for on employment screening for banks and financial institutions on the topic of «Avoid Negligent Hiring — Best Practices and Legal Compliance in Background Checks.»

Contact mortgage companies and financial institutions on behalf of mortgagors to obtain workout options.

R3 has spent months working with Wall Street financial institutions on the technology, a process that included hosting industry roundtables and assisting on internal investigations by banks.

As such, the paper isn't the only effort currently underway that's specifically designed to help bring financial institutions on board for further development.

MercuryFX and IDT join LianLian, StandardChartered, MoneyGram and other top financial institutions on the Ripple network.

The thing is, Ripple is already a revenue - producing company with over 100 financial institutions on its blockchain network including BBVA, Banco Santander, Westpac, and Standard Chartered Bank.

The new virtual currency, dubbed «utility settlement coin,» would be used for post-trade settlements between financial institutions on private financial platforms built on blockchain technology.

B2BX will act as a bridge that will bring together brokers, exchanges, and other financial institutions on one platform.

With the interest and money of large financial institutions on the line, it's safe to say that ensure formal verification for ethereum's Solidity language is top of mind for the network.

Northwestern is one of the most popular financial institutions on the marketplace.

National law firms are becoming global firms, representing international securities firms, investment management companies, and other financial institutions on transnational regulatory issues.

Ged has more than 20 years» experience of advising insolvency practitioners and financial institutions on all legal matters arising from corporate insolvencies with a particular emphasis on non-contentious aspects.

It may be early days in Canada for fintechs, a catchphrase for new innovative financial technology startups, and major technology companies that are challenging traditional financial institutions on their turf by offering cheaper and easier - to - use Internet - or smartphone - based services such as payment apps or peer - to - peer lending or digital currencies, but Canada's Big Six banks are paying heed even though they appear to be on solid ground.

He advises foreign and domestic G - SIBs, U.S. regional banks and other financial institutions on a wide range of financial regulatory matters, including resolution planning, the Volcker Rule, the Bank Holding Company Act, enhanced prudential standards, regulatory reporting and applications, regulatory enforcement actions and financial regulatory reform.

We are at the forefront of advising financial institutions on how financial services regulatory reform will impact their business.

The banking and finance team advises borrowers, banks and financial institutions on secured and unsecured syndicated and bilateral credits in a wide range of industries.

The energy and project finance team has advised energy companies, developers and financial institutions on acquisitions, projects, financings and trading activities.

Advising financial institutions on financial crime related issues and investigations, including reporting obligations under the Proceeds of Crime Act, AML and other systems and controls issues, and bribery allegations.

Michael is also one of the co-ordinating partners for our recovery and resolution planning (RRP) initiative, and so is currently advising a number of global systemically important financial institutions on their RRPs.

Advising a number of global systemically important financial institutions on resolution planning.

She has experience advising financial institutions on banking law, government investigations... Read More

Advising a number of financial institutions on reviewing their data privacy strategies and programs.

He is advising a number of leading financial institutions on the implications of the UK's withdrawal from the EU.

He advises foreign companies and financial institutions on their operations in the U.S., from start - ups to global corporations with subsidiaries in the U.S. David also advises U.S. companies on their overseas operations, with specific emphasis in England, the European Union, the Middle East, Australia, India and China.

Advising a number of leading financial institutions on the implications of the UK's withdrawal from the EU.

Andrew advises corporates, private equity houses and financial institutions on a wide range of technology transactions, including standalone commercial and outsourcing deals, as well as on the business separation, IP and commercial aspects of M&A deals and securities offerings.

Utilises its vast network of offices to advise international banks and financial institutions on cross-border proceedings.

Linklaters in Bangkok advises global and Thai corporations and financial institutions on their most complex transactions.

Our revenue growth in 2015 was driven by our core practices: private equity, M&A, insurance and financial institutions on the corporate side; and white collar, international arbitration, complex civil litigation, IP and cybersecurity / data privacy on the litigation side.

«I am an Islamic finance law specialist with more than 20 years experience of advising governments, banks and other financial institutions on Sharia'a - compliant transactions.

We have a strong securities and capital markets practice and an extensive track record acting for financial institutions on local and international funding programmes.

Acting on behalf of banks and financial institutions on secured lending transactions up to a value of # 1.2 million.

Our team works alongside our Public & Infrastructure Finance Practice, which advises governments, nonprofit corporations and financial institutions on municipal bonds and capital financing programs.

It also has excellent bank - side capabilities, advising several major financial institutions on their technological products, payments services and IT outsourcing as well as on regulatory issues.

Fried Frank announced on Tuesday the lateral hire of Bellini, who will be based in Washington, D.C. Bellini's practice focuses on advising banks and other financial institutions on a wide range of issues, such as M&A and strategic investments, new legislation and regulatory hurdles, and government investigations and enforcement actions.

Peter has also advised foreign and U.S. financial institutions on federal withholding tax obligations and information reporting requirements, including under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) developed by the OECD.

We are especially well known for advising financial institutions on financial services regulatory matters.

Wang has extensive experience advising private equity houses and financial institutions on public and private mergers and acquisitions, including hybrid equity and other structured investments.

We advise state and local governments, nonprofit corporations, and investment banks and financial institutions on municipal bonds and capital financing programs, with particular expertise in private education, senior living and affordable housing.

He is also experienced in advising banks and other financial institutions on corporate governance and compliance matters, bank insolvency issues, government investigations and enforcement actions, cross-border collateral transactions, and clearance and settlement systems.

He advises Japanese corporations, insurance companies and other financial institutions on outbound M&A, sales of overseas subsidiaries and private equity and venture capital investments.

Stephenson Harwood advises a range of clients including individuals, corporations and financial institutions on transactions and disputes relating to a wide variety of activities in Indonesia, including energy and resources, consumer goods, financial services, insurance, shipping and offshore, aviation, mining technology and digital media, healthcare and pharmaceutical sectors.

Jonathan Pittal, Warren Allan and Gabriel Boghossian joined the firm in January 2017, bringing with them extensive private equity experience, advising private equity houses and financial institutions on private fund formation, secondary transactions and private equity transactions.

Advising DVB, BNP Paribas, BTMU and other leading financial institutions on multiple financings of new and used aircraft for large operating leasing companies.

It is particularly active in the financial services sector, where members of its multidisciplinary team advise banks, asset managers and other financial institutions on all aspects of their contingency planning, such as future market access options, and the costs and risks of business restructuring and relocating, among other concerns.

Anastasia advises ship owners and financial institutions on term loan facilities for the acquisition of newbuilding or second - hand commercial ships, on debt finance restructurings, on revolving credit facilities and lease finance transactions.

He has extensive experience advising corporate clients and financial institutions on a wide range of financing transactions, including project financing, syndicated bank transactions, bond financings, cross-border financings, acquisition financings and asset and reserve based lending, as well as advising on general corporate and commercial matters.

He advises public companies, broker - dealers, investment advisers and financial institutions on federal and state regulatory matters, disclosure issues and compliance matters.