Sentences with phrase «include banks and other financial institutions»

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

Our representation spans across a broad range of industries, including banks and other financial institutions, Oil & Gas, Manufacturing and Technology companies.

Columbus, who chaired his former firm's bankruptcy group, focuses his practice primarily on business reorganization matters and out - of - court debt restructurings in a wide range of matters for a diverse group of clients, including banks and other financial institutions, secured creditors, unsecured creditors, creditor committees, debtors, plan trustees and buyers of distressed assets.

commercial organisations, including banks and other financial institutions, insurance companies, advertising agencies, media companies and management consultancies;

Not exact matches

Ripple has struck partnerships with multiple banks and other financial institutions, including Santander.

Besides direct loans and lines of credit, it also licenses the Kabbage platform to other financial institutions to provide automated funding to their own customers, including ING, Santander and Scotia Bank.

This discussion also does not consider any specific facts or circumstances that may be relevant to holders subject to special rules under the U.S. federal income tax laws, including, without limitation, certain former citizens or long - term residents of the United States, partnerships or other pass - through entities, real estate investment trusts, regulated investment companies, «controlled foreign corporations,» «passive foreign investment companies,» corporations that accumulate earnings to avoid U.S. federal income tax, banks, financial institutions, investment funds, insurance companies, brokers, dealers or traders in securities, commodities or currencies, tax - exempt organizations, tax - qualified retirement plans, persons subject to the alternative minimum tax, persons that own, or have owned, actually or constructively, more than 5 % of our common stock and persons holding our common stock as part of a hedging or conversion transaction or straddle, or a constructive sale, or other risk reduction strategy.

Banks, credit unions and other financial institutions — they provide several types of debt instruments including credit cards, leasing products, demand / short - term loans and term loans.

The opinions and evaluations here are mine and not provided by any bank including but not limited to American Express, Chase, Citibank, Discover, Barclaycard or any other financial institution.

However, this regime did not address how to efficiently resolve holding companies that included a depository institution, investment banks or other financial institutions that were tightly and very intricately woven into the global financial system.

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.

Certain Shareholders (including broker - dealers, traders, banks and other financial institutions, insurance companies, real estate investment trusts, tax - exempt entities, Shareholders whose functional currency is not the US dollar or other investors with special circumstances) may be subject to special rules not discussed below.

As part of the ongoing «Operation Calm Life», the government has also said there will be increased surveillance of financial institutions, including banks, forex bureaus and other microfinance companies.

Other financial institutions affected include Wells Fargo, UMB Bank, UMB Financial Corporation, Northern Trust and Northern Trust Corfinancial institutions affected include Wells Fargo, UMB Bank, UMB Financial Corporation, Northern Trust and Northern Trust CorFinancial Corporation, Northern Trust and Northern Trust Corporation.

Justice Taiwo O. Taiwo held that the financial institutions were not entitled to submit, to release to, or in any manner whatsoever to disclose to any person, body or agency, including the EFCC and the IG, or any other investigating body, any document, financial information relating to the bank accounts of the state government.

It is important to remember your credit rating will have an impact on your ability to get loans from other financial institutions including banks and payday loans.

Editorial Note: The opinions and card evaluations provided on this site are original editorial content of Cards for Travel and are not endorsed by any bank including, American Express, Barclays, Chase, Citibank, or any other financial institution.

This includes transferring money between your Radius Bank accounts, transferring money to other Radius Bank Online Banking account holders, transferring money from your Radius Bank account to accounts at other financial institutions, and transferring money from accounts at other financial institutions into your Radius Bank account.

DHFL while headquartered in Mumbai's central business district, operates out of 349 branches across India, in addition to having tie - ups for distribution with banks and other financial institutions countrywide that include the United Bank of India and YES Bank.

Many banks and other financial institutions have extensive application forms that include years of financial history and a detailed breakdown of your current household expenses.

We took a close look at 70 financial institutions, including the largest U.S. banks based on assets, debit card volume, Internet search traffic and other factors; the nation's largest credit unions, based on deposits as well as broad - based membership requirements; and other notable and / or emerging players in the industry.

CDs are available from several sources, including the bank in which you deposit your money, securities brokers and other financial institutions.

To determine the best accounts, we took a close look at about 70 financial institutions, including the largest U.S. banks based on assets, debit card volume, Internet search traffic and other factors; the nation's largest credit unions, based on deposits as well as broad - based membership requirements; and other notable and / or emerging players in the industry.

With Bank to Bank Transfers, you can easily move money between your U.S. HSBC deposit accounts and your accounts at other U.S. financial institutions — including banks, credit unions and brokerage accounts.

Financial guarantee insurance also competes with other forms of credit enhancement, including senior - subordinated structures, credit derivatives, over-collateralization, letters of credit and guarantees (for example, mortgage guarantees where pools of mortgages secure debt service payments) provided by banks and other financial institutions, some of which are governmental agencies or have been assigned the highest credit ratings awarded by one or more of the major rating Financial guarantee insurance also competes with other forms of credit enhancement, including senior - subordinated structures, credit derivatives, over-collateralization, letters of credit and guarantees (for example, mortgage guarantees where pools of mortgages secure debt service payments) provided by banks and other financial institutions, some of which are governmental agencies or have been assigned the highest credit ratings awarded by one or more of the major rating financial institutions, some of which are governmental agencies or have been assigned the highest credit ratings awarded by one or more of the major rating agencies.

The Correspondent Lending Channel purchases mortgage loans from other mortgage lenders, including financial institutions, commercial banks, savings and loan associations, home builders and credit unions.

Credit reports are updated on an ongoing basis based on your behavior and information you give to businesses and financial institutions, including credit card companies, banks, mortgage companies and other lenders.

By dramatically inflating the nominal prices of various «assets», including those that are now called «toxic assets», many of which were substantially created out of thin air, such as various derivatives, the banks, various financial institutions, and other holders of these assets, have essentially laid claims to a much larger proportion of the existing real wealth.

Similar adverse consequences could result from cybersecurity breaches affecting issuers of securities in which the Funds invest; counterparties with which the Funds engage in transactions; governmental and other regulatory authorities; exchange and other financial market operators, banks, brokers, dealers, insurance companies, and other financial institutions (including financial intermediaries and service providers for a Fund's shareholders); and other parties.

Private student loans are available from a number of sources, including credit unions, banks and other financial institutions.

To determine the best accounts, we took a close look at 70 financial institutions, including the largest U.S. banks based on assets, debit card volume, Internet search traffic and other factors; the nation's largest credit unions, based on deposits as well as broad - based membership requirements; and other notable and / or emerging players in the industry.

Car loan is one of the complex loan products in India as car dealers tend to include various discounts offered by car manufacturers or lenders (banks and other financial institutions) in the interest rate offered to the buyer.

There are a number of credit card operators and banks that will do that for you including other financial institutions like Charles Schwabb, where they don't charge you a fee or they rebate your fee.

Editorial Note: The opinions and card evaluations provided on this site are original editorial content of Cards for Travel and are not endorsed by any bank including, American Express, Barclaycard, Chase, Citibank, or any other financial institution.

Meanwhile, low cost financing for hybrid projects may be made available through the Indian Renewable Energy Development Agency (IREDA) and other financial institutions including multilateral banks.

(Financial intermediaries may include commercial and investment banks, private equity and venture capital funds, microcredit institutions, insurance and other financial instiFinancial intermediaries may include commercial and investment banks, private equity and venture capital funds, microcredit institutions, insurance and other financial instifinancial institutions.)

Kyle also has a broad range of experience implementing anti-corruption compliance programmes for a broad range of clients, including investment banks and other financial institutions and multinational companies.

Our attorneys have represented clients including financial institutions, vendors, utility / water / energy / transportation companies, banks and thrifts and other secured and unsecured lenders.

The Bank will address lacunae in the financial structure by acting as a wholesale second - tier financial intermediary in coordination with and via other financial institutions, including commercial banks and private investors.

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:

Kyle has extensive experience implementing regulatory and anti-corruption compliance programmes for clients including investment banks, other financial institutions and multinational companies.

Kevin has extensive experience in financial transactions and has represented financial institutions both locally and internationally including Barclays, FirstRand, Standard Bank, Investec, Citigroup, Nedbank, Absa, JP Morgan Chase, Bank of America Merrill Lynch, Goldman Sachs, Deutsche Bank and others.

His clients comprise investment banks, wholesale and retail banks and other financial institutions, including private wealth managers, hedge funds, investment managers and private equity firms.

But large commercial enterprises (in which I include insurers and large professional services organisations, as well as major corporates, banks and other financial institutions) need an effective and cost efficient civil justice system as much as anyone, to provide certainty by the adjudication of legitimate commercial disputes.

Mr. Burt represents banks, insurance companies, other financial institutions and major building materials manufacturers in a range of substantive areas including major litigation and appeals, regulatory investigations and resolutions, mergers and acquisitions, trademark and intellectual property.

We also represent a wide variety of other clients, including banks, financial services companies, manufacturers, technology and software companies, real estate firms and nonprofit institutions, among others.

Nicholas» experience in North America and Asia includes anti-money laundering and sanctions consent - order remediation for a major U.S. financial institution, anti-money laundering and sanctions risk assessments for a U.S. financial institution, sanctions advisory for a major U.S. financial institution in Asia, new - product approval, know - your - customer, and product advisory, analysis of wire transfers, customer accounts, investment banking deals, and other transactions under anti-money laundering and sanctions regulations, investigations, testing, and remediation of know - your - customer, sanctions screening, and related internal compliance controls, analysis and advisory in line with U.S., United Nations, and national sanctions regulations in North America and Asia, and anti-money laundering and sanctions training.

Our class action clients have included numerous financial institutions, national banks, mortgage servicers, professional and college sports leagues and teams / franchises, automobile, automotive and other consumer product manufacturers, food manufacturers, aircraft manufacturers, railroad companies, and a variety of consumer services companies, among others.

Ms. Martin has extensive experience representing banks and other financial institutions in various real estate matters, including foreclosure proceedings, title issues, civil litigation, and bankruptcy matters in Florida and Georgia.

Many of the world's largest commercial banks, investment banks and other financial institutions call on us for a full range of issues, including sophisticated financing transactions and complex regulatory concerns.