Sentences with phrase «financial services institutions used»

Not exact matches

At the same time, the company is using bank - grade technology to fast - track interoperability with Zimbabwe's major financial institutions and make it easier to deploy new mobile services.

Comments received by the Department and media reports also indicate that many financial institutions already had completed or largely completed work to establish policies and procedures necessary to make the business structure and practice shifts required by the Impartial Conduct Standards earlier this year (e.g., drafting and implementing training for staff, drafting client correspondence and explanations of revised product and service offerings, negotiating changes to agreements with product manufacturers as part of their approach to compliance with the PTEs, changing employee and agent compensation structures, and designing conflict - free product offerings), and the Department believes that financial institutions may use this compliance infrastructure to ensure that they meet the Impartial Conduct Standards after taking the additional Start Printed Page 16910sixty days for an orderly transition between June 9, 2017, and January 1, 2018.

If I was a financial institution, there are many merchants I would refuse to provide service until they better secured their payment system and used chip - enabled terminals.

While the pace of change is exciting for innovators and market makers, it causes enormous friction for traditional institutions who control financial services today, as well as for regulators who are grappling with rules that were not meant to govern financial transactions using the latest technologies.

Our services and customer range are broad: we serve individuals, financial institutions, businesses and their consumers with an easy access and use of virtual currencies.

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.

For example, if you use the Services to make rent payments, Zillow Group uses Plaid Inc. («Plaid») to collect your personal and financial information about you from financial institutions.

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.

China's central bank has instructed the country's financial institutions to cease providing cryptocurrency services, including the prevention and suspension of payment channels used for digital currency settlements.

to select companies or organizations which we believe may offer products, services, materials or information of interest to visitors to this Site; v. to third parties we use to support our business (including fulfillment services, technical support, delivery services, chat service providers, email service providers, forum service providers, advertisement sales and management services and financial institutions); vi.

State Financial Services Superintendent Ben Lawsky wants New York to be an «incubator» for improving cybersecurity and identifying money - laundering at financial institutions, and said he is considering using the authority of his office to change how insurers pay for health care Financial Services Superintendent Ben Lawsky wants New York to be an «incubator» for improving cybersecurity and identifying money - laundering at financial institutions, and said he is considering using the authority of his office to change how insurers pay for health care sServices Superintendent Ben Lawsky wants New York to be an «incubator» for improving cybersecurity and identifying money - laundering at financial institutions, and said he is considering using the authority of his office to change how insurers pay for health care financial institutions, and said he is considering using the authority of his office to change how insurers pay for health care servicesservices.

(tie) HSBC North America Buffalo, NY Banking & Financial Services 300 million green kWh, 93 % of total power used The international institution set itself apart from the rest of the finance crowd in October 2005 when it became the first bank to assert that it was carbon - neutral.

Among them are Educational Testing Service, which will sponsor the sabbatical; the New Jersey Education Association, which pays for a rental car for her to use while traveling; the financial institution, ING, which will give $ 5,000 to help offset travel expenses; and SMART technologies.

To pay for the e-books, Petitioner's customers may use a credit card serviced by a third party financial institution, or other methods.

The routine uses of this information include, but are not limited to, its disclosure to federal, state, or local agencies, to private parties such as relatives, present and former employers, business and personal associates, to consumer reporting agencies, to financial and educational institutions, and to guaranty agencies in order to verify your identity, to determine your eligibility to receive a loan or a benefit on a loan, to permit the servicing or collection of your loan (s), to enforce the terms of the loan (s), to investigate possible fraud and to verify compliance with federal student financial aid program regulations, or to locate you if you become delinquent in your loan payments or if you default.

The 2015 Canadian Full Service Investor Satisfaction Study is based on responses from 4,827 investors who use advice - based investment services from financial institutions in Canada.

Rather than burying your cash in the backyard or stuffing it into your mattress as your preferred method of personal finance management, use a bank or financial institution's services for your next fiscal action.

When financial institutions review your credit report prior to approving a loan, they often assume that you will use all of the available credit on your credit cards and factor - in the monthly payments that would be required to service that debt.

This includes information from credit bureaus, financial institutions, or other sources used to enhance use of our Services.

You can also use these methods to provide or update your financial institution account details and electronic service address.

You can of course get a better interest rate at most of the financial institutions on our comparison chart, including directly with EQ Bank, but the Wealthsimple account provides some additional convenience for customers who use its investment services.

Use External Funds Transfers & Express Transfers service in Online Banking to move funds between your Star One Checking or Savings Accounts and your accounts at other financial institutions.

Research has shown those who cash checks and pay bills using check cashing and money order services will save an average $ 800 per year with an account at a financial institution.

Though SEP IRAs are a popular retirement savings vehicle and are offered by many different financial institutions, the Vanguard SEP IRA offers a unique combination of affordability, diverse investment options, high - quality customer service and ease of use.

Use our mortgage rate comparison service to help find low mortgage rates and connect with the mortgage broker, agent, credit union or other financial institution that offers that rate.

Business Customers — If the Yorkshire Bank could crack the business bank account market place then we think they would become a much more prominent banking institutions, whilst they do of course have a large number of business customers using their services it is nowhere as near as the number of business companies many of their competitor banks have, and there is always a lot of financial products business companies in particular can make use of at any bank

Regulation E carries out the purposes of the Electronic Funds Transfer Act, which establishes the basic rights, liabilities and responsibilities of consumers who use electronic fund transfer services and of financial institutions that offer these services.

You may have no problems with setting up online payment capabilities; you may have to contact your financial institution directly; you may have to * pay * for this feature (even though it might be free from your bank's online payment service) when used via Moneydance... or you might not be able to use it at all.

At issue is the Income Verification Express System, an IRS service that mortgage lenders and other financial institutions use to request copies of tax returns to verify loan applicants» income and assets.

Transfer funds within your account or to your accounts at other financial institutions using our external transfer service

I'm attempting to settle a debt using a valid bank account via a typical online form provided by a financial services institution.

If you previously used our ACH On Demand services, you will see the accounts you hold at your financial institution auto - enabled for the funds transfer.

Step 4 — Verify your accounts For your protection, before we activate your new accounts to be used with this service, we'll verify each account with the corresponding financial institution (s).

In both instances, these services or products may include: company financial data and economic data (e.g., unemployment, inflation rates and GDP figures), stock quotes, last sale prices and trading volumes, research reports analyzing the performance of a particular company or stock, narrowly distributed trade magazines or technical journals covering specific industries, products, or issuers, seminars or conferences registration fees which provide substantive content relating to eligible research, quantitative analytical software and software that provides analyses of securities portfolios, trading strategies and pre / post trade analytics, discussions with research analysts or meetings with corporate executives which provide a means of obtaining oral advice on securities, markets or particular issuers, short - term custody related to effecting particular transactions and clearance and settlement of those trades, lines between the broker - dealer and order management systems operated by a third party vendor, dedicated lines between the broker - dealer and the investment adviser's order management system, dedicated lines providing direct dial - up service between the investment adviser and the trading desk at the broker - dealer, message services used to transmit orders to broker - dealers for execution, electronic communication of allocation instructions between institutions and broker - dealers, comparison services required by the SEC or another regulator (e.g., use of electronic confirmation and affirmation of institutional trades), exchange of messages among broker - dealers, custodians, and institutions related to a trade, post-trade matching of trade information, routing settlement instructions to custodian banks and broker - dealers» clearing agents, software that provides algorithmic trading strategies, and trading software operated by a broker - dealer to route orders to market centers or direct market access systems.

If your new bank doesn't offer the services you use the most each month, pass on the sign - up bonus and find a different financial institution.

Kiran's experience includes advising a FTSE 100 energy company on its global HR and payroll outsourcing, advising a FTSE 100 financial institution on a framework agreement for procuring IT services from a single supplier (including applications development and support and maintenance services), advising a central government department on the procurement of financial advisory services, advising a multinational infrastructure group on the procurement of its treasury management system using a cloud hosting solution, advising an international supplier of insulation, roofing and construction products on its procurement of an ERP system and advising an international packaging business on its terms and conditions for online selling to consumers.

Giddens» experience involves advising leading UK financial services institutions on a broad range of real estate and finance transactions, including financing UK commercial, residential and mixed - use properties both on an investment and development basis.

On June 30, 2017, the Canadian banking regulator, the Office of the Superintendent of Financial Institutions (OSFI), issued an advisory (the Advisory) that sets out how OSFI interprets and administers (a) the Bank Act restrictions on the use of the words «bank,» «banker» and «banking,» and (b) the exception to these restrictions that applies where the use of these words is not in relation to a financial services Financial Institutions (OSFI), issued an advisory (the Advisory) that sets out how OSFI interprets and administers (a) the Bank Act restrictions on the use of the words «bank,» «banker» and «banking,» and (b) the exception to these restrictions that applies where the use of these words is not in relation to a financial services financial services business.

Lighthouse continues to bring innovation in governance, compliance, and ediscovery with the acquisition of the leading chat ediscovery software and services used by financial institutions and other highly regulated industries worldwide.

When third parties are involved in the collection, use or disclosure of our clients» personal information about you (such as medical professionals, financial institutions, contract service providers) we will request your consent, unless there is a reasonable explanation to consider that your consent to collect, use or disclose that information is implied.

Tim routinely advises financial institutions, technology service providers and retailers and manufacturers on sales and use, income and franchise taxes, and key related issues including apportionment, nexus, gross receipts, business and nonbusiness income, penalties, deductions and credits.

Widespread use: With virtually all of Ontario's major financial institutions accepting TitlePLUS coverage for these types of transactions, and with TitlePLUS lawyers located in every corner of Ontario, consumers have easy access to the cost benefits of this new web - based service for their refinance transactions.

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.

Net cash used in investing activities in 2011 primarily resulted from continued investment in internally developed capitalized software and the purchase of property and equipment, including approximately $ 2.5 million for data center server and computer equipment upgrades to support our operations and online legal platform, offset in part by a decrease in restricted cash held by a financial institution for banking and credit card merchant services.

You may use your financial institution's telephone or online banking service to pay your insurance premium directly from your bank account.

Skoch Financial Sector Awards seek to recognize people, projects and institutions that have made significant contributions to the cause of financial inclusion, financial deepening, customer service or economic value add and demonstrated business success through strategy, innovation or use of teFinancial Sector Awards seek to recognize people, projects and institutions that have made significant contributions to the cause of financial inclusion, financial deepening, customer service or economic value add and demonstrated business success through strategy, innovation or use of tefinancial inclusion, financial deepening, customer service or economic value add and demonstrated business success through strategy, innovation or use of tefinancial deepening, customer service or economic value add and demonstrated business success through strategy, innovation or use of technology.

Under the partnership, the tokens will be used through xRapid, a new Ripple service created to provide liquidity to financial institutions.

Apart from the factor that majority of financial institutions are supporting the service, Android Pay security is one of the major reasons why people would prefer using it.

The pledged support from a big number of local Australian financial institutions means Google's service can be used wherever the mobile payment systems are accepted.

Although effective, financial services institutions would most likely not be able to use this type of category since financial regulators would be unlikely to trust anonymous validators to maintain the system's integrity.