Sentences with phrase «financial service institutions in»

We act for the world's leading global banks and development banks in the emerging markets, as well as broker - dealers, investment banks and other financial service institutions in several key areas including:

Representing financial service institutions in numerous lender liability cases involving allegations of fraud and breach of fiduciary duty.

Check N Go, the fourth largest consumer financial service institution in the United States, offers installment loans, check cashing, payday loans, and cash advance loans as part of their commitment to ethical and responsible lending.

Mr. Burt has extensive experience managing major class action litigation on behalf of financial services institutions in more than 40 states, and he is a frequent speaker on class action issues.

Zelle's financial services team has significant experience defending national financial services institutions in class action litigation.

Global About Blog HSBC, one of the largest banking and financial services institutions in the world, serves millions of customers through its four Global Businesses.

Not exact matches

And in the case of financial institution a relevant place to apply it would be where it's important for a particular product or service to have either more trust from third parties or to engage third parties in building a network without a traditional intermediary.

On top of the risk of federal prosecution, IRS targeting and asset seizure, cannabis entrepreneurs have to cope with the hazards of conducting a business that deals mostly in cash, since a majority of traditional financial institutions — banks, credit card issuers, and payment transaction companies — won't provide services to the industry.

Waller told CNBC financial institutions in Colorado would like to service the legal marijuana industry in that state, but she does not know of a single one that changed its position as a result of the federal memos released last week.

PNCS general manager of operations Paul Ivankovich said the society was the first financial institution in Australia to implement this type of service.

The NYFDS promulgates and enforces regulations governing banks, insurance companies, and other financial services institutions that do business in the state.

Founded in 1985 by the Swiss entrepreneur Ronald Strässler — now the company's COO — Avaloq is a technology - driven financial services provider that serves more than 140 financial institutions across the globe.

As a global financial services institution, we've accepted that we operate in a highly regulated environment where consumer protection and trust are paramount,» he told CNBC in an email Monday.

I started a government - contracting consulting firm, Integrated Finance and Accounting Solutions, which services military and other government institutions and assists them in federal financial management in the areas of internal audits, internal controls, budgeting and accounting processes.

In March 2014, Leapfrog's second fund made its first investment: A $ 29 million equity investment into IFMR Capital, which provides financial services for financial institutions catering to the under - served in IndiIn March 2014, Leapfrog's second fund made its first investment: A $ 29 million equity investment into IFMR Capital, which provides financial services for financial institutions catering to the under - served in Indiin India.

By 2025, financial institutions will reduce their human workforce by 10 % — resulting in roughly 230,000 fewer heads — as computers take their place, the financial services consultancy Opimas estimates in a recent report.

It may be that fewer financial institutions in remote areas offer mobile banking and they don't advertise for a service that they do not have.

By updating the financial legislation framework, we would continue to ensure that Canada's financial institutions operate in a competitive, efficient and stable environment that would help Canada maintain its well - earned reputation as a global leader in financial services.

In the MaRS C Suite, financial technology services teams from several institutions are collaborating with each other and with ventures across our sectors to develop new technologies,» says Ilse Treurnicht, CEO of MaRS Discovery District.

In early June, Hong Kong Monetary Authority (HKMA) Chief Executive Norman Chan visited Shenzhen - based financial service group Ping An Technology, one of the first Chinese financial institutions to join R3.

I spent the first 22 years of my career in the financial services industry, working for large financial institutions like Canada Trust, Citibank, PC Financial and Sears Ffinancial services industry, working for large financial institutions like Canada Trust, Citibank, PC Financial and Sears Ffinancial institutions like Canada Trust, Citibank, PC Financial and Sears FFinancial and Sears FinancialFinancial.

Mr. Hernandez also has extensive experience in the banking and financial services industry, as well as banking and related financial management expertise as a former member of the boards and audit committees of two other large financial institutions, Great Western Financial Corporation from 1993 to 1997 and Washington Mutual, Inc. from 1997financial services industry, as well as banking and related financial management expertise as a former member of the boards and audit committees of two other large financial institutions, Great Western Financial Corporation from 1993 to 1997 and Washington Mutual, Inc. from 1997financial management expertise as a former member of the boards and audit committees of two other large financial institutions, Great Western Financial Corporation from 1993 to 1997 and Washington Mutual, Inc. from 1997financial institutions, Great Western Financial Corporation from 1993 to 1997 and Washington Mutual, Inc. from 1997Financial Corporation from 1993 to 1997 and Washington Mutual, Inc. from 1997 to 2002.

Earlier this month, Apple Pay increased their presence in Canada by signing on two major Canadian banks (RBC and CIBC), along with two additional financial institutions (ATB Financial and Canadian Tire Financial Sfinancial institutions (ATB Financial and Canadian Tire Financial SFinancial and Canadian Tire Financial SFinancial Services).

With premiere educational institutions, talented mentors, and access to some of the top plant and life science, financial services, information technology, aviation and renewable energy companies in their respective industries, entrepreneurs will have the support and resources they need to thrive.

The report: Years ago, when many advisors may have joined the industry, insurers sought to grow by casting a wider net building and acquiring capabilities to amass large product or geographic footprints in the mold of a full - service financial institution.

«BitPay plays an important role in the crypto - currency ecosystem by helping consumers, businesses and other financial institutions seamlessly accept and transfer Bitcoin for goods and services in the real world,» stated Max Chee, Head of Aquiline Technology Growth.

RBC Investor & Treasury Services is a leader in Canadian clearing, cash management and trade finance for financial institutions worldwide.

Founded in 1946, the firm is a leading provider of investment management, retirement planning, portfolio guidance, brokerage, benefits outsourcing, and many other financial products and services to more than 20 million individuals and institutions, as well as through 5,000 financial intermediary firms.

A separate amendment, concerning the Banking Act (BankA), the Financial Services Act, and Financial Institutions Act, was proposed in December 2016.

Second, DOL «then offers an exemption from this far - reaching prohibition — known as the best interest contract exemption (or «BIC» exemption)-- but conditions it on financial services firms and insurance institutions agreeing to subject themselves to fiduciary standards of conduct in contracts that they must enter into with their customers, as well as a range of other restrictions and requirements.»

KVB Kunlun is the market leader and one of the largest international financial institutions in Asia Pacific providing one - stop cross-border payment service solution with multinational - license.

In its circular, the RBI had said that financial institutions and banks under its authority can no longer deal with cryptocurrency exchanges and other related services.

In fact, the guidance issued by the Financial Crimes Enforcement Network (FinCEN) included this sentence, removing any doubt about whether the federal government was signaling that this activity can be conducted: «This FinCEN guidance clarifies how financial institutions can provide services to marijuana - related businesses consistent with their BSA obligationFinancial Crimes Enforcement Network (FinCEN) included this sentence, removing any doubt about whether the federal government was signaling that this activity can be conducted: «This FinCEN guidance clarifies how financial institutions can provide services to marijuana - related businesses consistent with their BSA obligationfinancial institutions can provide services to marijuana - related businesses consistent with their BSA obligations.»

He has provided investment advisory and financial planning services to high net worth individuals, families, and institutions in Puerto Rico, the Virgin Islands, and mainland US for the past 17 years.

In short, the complaint says, DOL «is instituting a deliberately unworkable fiduciary definition, with full knowledge that financial services firms and insurance institutions will have no choice but to seek an exemption from it.

Getting Going - Try a Trial The catch - 22 faced by financial service institutions is this: in order to know the value of social media, they must first try it out.

By using the blockchain, financial institutions are looking to save millions in transactions costs while introducing a whole new set of modern financial services and products.

Financial services group Nordea, which banned its employees from engaging in off - the - clock cryptocurrency trading earlier this year, said at the time that financial institutions often «restrict the personal account dealing of staff to prevent them taking positions in speculative investments, or which might expose them to a risk of financial loss and therefore impact their financial standinFinancial services group Nordea, which banned its employees from engaging in off - the - clock cryptocurrency trading earlier this year, said at the time that financial institutions often «restrict the personal account dealing of staff to prevent them taking positions in speculative investments, or which might expose them to a risk of financial loss and therefore impact their financial standinfinancial institutions often «restrict the personal account dealing of staff to prevent them taking positions in speculative investments, or which might expose them to a risk of financial loss and therefore impact their financial standinfinancial loss and therefore impact their financial standinfinancial standing.»

It applies to the economic or professional activities of a wide range of persons, including credit and financial institutions, organizers of games of chance, intermediaries in transactions with real property, traders in transactions involving more than $ 15,000 or its equivalent, pawnbrokers, precious metals and stones traders, auditors, providers of trust and company services, and non-profit associations and foundations.

The underwriters and their respective affiliates are full service financial institutions engaged in various activities, which may include sales and trading, commercial and investment banking, advisory, investment management, investment research, principal investment, hedging, market making, brokerage and other financial and non-financial activities and services.

For instance, the service securely connects with your bank, credit card, PayPal and 10,000 other financial institutions to automatically download and import expenses, deposits and other financial data in real time.

And one major financial services institution told customers that it was making a major shift in focus from being a financial retailer to a financial adviser, but, a year later, research showed that the customer experience with the company had not changed.

It will also enable financial institutions and fintech players to participate in pilots and experiments in a wide range of financial - services projects.

In general, writedowns against shareholder equity alone will be enough, provided that regulations are revised to allow institutions to continue servicing existing financial commitments on the basis of more flexible capital requirements.

I am a former hedge fund manager / analyst that is starting a service for small institutions and high net worth individuals whereby global value ideas from a variety of sources (primarily other value managers, news, public filings, blogs, assorted research services) are «curated», vetted, and presented in summary form with pertinent financials real - time.

Investments in SMART529 are not guaranteed or insured by the State of West Virginia, the Board of Trustees of the West Virginia College Prepaid Tuition and Savings Program, the West Virginia State Treasurer's Office, Hartford Life Insurance Company, The Hartford Financial Services Group, Inc., the investment sub-advisors for the Underlying Funds or any depository institution and are subject to investment risks, including the loss of the principal amount invested, and may not be appropriate for all investors.

Money transmitter licenses, which are required for California MSBs (money services businesses), protect consumers by preventing money laundering in addition to maintaining public confidence in financial institutions and preserving the health, safety, and general welfare of the public.

The bank services most states, and has more brick and mortar locations than any other financial institution in the U.S., meaning it shouldn't be difficult to find a branch near you.

This shouldn't be a problem — after all, financial institutions and financial services firms are just intermediaries in the economy, allocating capital to its highest and best use.

This philosophy is further reflected in our commitment to offering independent, unbiased advice that is untainted by conflicts and cross-selling that arises with institutions with broader and more varied financial services and product offerings.