Sentences with phrase «from other financial entities»

The rates here are significantly lower than in most other states, yet the companies can still charge rates well above the norm from other financial entities.

Not exact matches

«Under the bill that aims to revise the Electronic Financial Transactions Act, traders, brokers, or other business entities involved in cryptocurrency transactions would be required to get regulatory approval from the Financial Services Commission.

The settlement permanently bars the companies from doing business requiring a license in the state and cancels any debts still owed to Western Sky Financial and other Webb - owned entities, estimated to be more than $ 275,000, according to the DLLR.

Aldo gained over ten years experience dedicated to serving financial services entities (mainly hedge funds and private equity entities) and over four years of diversified experience in other industries and capital markets, both at Metlife as well as from other big four public accounting firms.

The underlying assumption is that tax exemption is a public subsidy, a form of federal financial assistance, and that other taxpayers must make up the taxes not exacted from an exempt entity.

Days after a Times Union report on Albany Mayor Kathy Sheehan's ramped up attempts to garner more financial contributions from the city's large nonprofits amid tax - exempt institutions» growth, Albany Medical Center Chief Officer James Barba renewed his effort to encourage other large entities to help.

«These factors underscore the need to ensure that ORDA's operations, along with its use of financial assistance from the State and other entities, are efficient and effective,» DiNapoli said.

UK financial services must steer away from the ever increasing tendency towards corporate monoculture and barriers to entry for new players, driven amongst other things by requirements for rapid capital - raising, and the anti-competitive constraints on some non-plc entities in this area.

The National Eczema Association (NEA) solicits current and deferred gifts from individuals, corporations, foundations and other private entities to secure the financial growth and fulfill the mission of NEA.

If you used private (or alternative) loans from a bank or other financial entity, you'll need to check with your lender to make sure you have the correct information for those loans.

From tax planning and investment management, to wealth preservation plans, establishment of foundations, and other philanthropic entities, Excel Tax & Wealth Group offers its clients a full range of tax, financial and estate planning services.

I looked at the full list of companies and found a mix that I would say Yes, Maybe, and No to individually, but No to altogether, especially with 25 % in financials and 22 % in health care, two industries whose biggest entities are the height of avarice and whose top - dogs are paid staggeringly huge salaries and bonuses (hundreds of millions of dollars per year) that I believe come from entrenched practices of outright usury and gross overcharging, among other heinous activities.

Any securities, stock, or other interest in a foreign entity and any financial tool or contract with a counterparty or issuer not from the United States (to the extent held for investment)

When an individual is injured in Dallas by the negligence of another person or entity, they may be entitled to recover financial compensation for medical bills, pain and suffering, lost wages and other damages resulting from their accident.

Founded in 1973 as an industry - focused firm, Epstein Becker Green has decades of experience serving clients in health care, financial services, retail, hospitality, and technology, among other industries, representing entities from startups to Fortune 100 companies.

One commenter expressed concern that even though proposed § 164.510 (i) would have permitted covered entities to disclose certain information to financial institutions for banking and payment processes, it did not state clearly that financial institutions and other entities described in section 1179 are exempt from the rule's requirements.

For most people, however, the key purpose is to protect other individuals or entities from a financial loss in the event of death.

In what amounts to a major clampdown down on bitcoin and other cryptocurrencies, the Reserve Bank of India (RBI) announced in a press release today, April 5, 2018, that it is banning banks and regulated financial entities from dealing with digital currencies.

Under the bill that aims to revise the Electronic Financial Transactions Act, traders, brokers, or other business entities involved in cryptocurrency transactions would be required to get regulatory approval from the Financial Services Commission.

Under the AML Proposals, when clients are introduced to Realtors by other reporting entities in the AML regime (such as banks or notaries), the Realtor will be required to receive from the introducer the documents they used to verify the client, and to retain the information as part of his record - keeping obligations with the aim of making it available to the Financial Transactions Reports Analysis Centre of Canada (FINTRAC).

That's putting responsibility on financial institutions and others, including real estate professionals, to ensure they're not taking money from individuals or businesses on the federal government's list of restricted entities.