Sentences with phrase «include joint bank»

These tools include joint bank accounts, trusts, and durable powers of attorney.

Not exact matches

A consortium of seven banks, including Deutsche Bank, HSBC, and Societe Generale, announced on Monday a joint project to develop a blockchain - based international trade app.

In this capacity he held a number of senior roles including Deutsche Bank's Joint Head of Global Markets in Australia, Head of Global Foreign Proprietary Risk in London, and Head of Fixed Income in Australia.

Joint bookrunners include Deutsche Bank, RBC, Bank of America Merrill Lynch, Barclays, HSBC, SMBC and Toronto Dominion.

A joint probe by Schneiderman and Connecticut AG George Jepsen into whether their states incurred losses as a result of interest - rate manipulation by banks in the LIBOR scandal could lead to civil enforcement action, including possible breaches of antitrust and fraud laws.

«The release of the sum of $ 289m in cash on February 25, 2015: Documents including cash vouchers indicate that the the sum of $ 289,202,382 was taken from the Joint Venture (JV) Cash Call Account No. 000 -0000-11658-366 of the NNPC / NAPIMS with JP Morgan Chase Bank, New York, USA.

Both the companies have teamed up to bring a new BlackBerry Enterprise BRIDGE solution which will provide a highly - secure way for their joint customers who includes world's largest banks, healthcare providers, law firms, and central governments to use native Microsoft mobile apps from within BlackBerry Dynamics seamlessly.

Insured accounts include single bank accounts, joint accounts, certain retirement accounts and more.

If one or more joint account holders signed the application for Tower Talk 24 or Home Banking service, then the words «you» and «your» also include joint account holders and joint account holders agree to all of the terms of this Agreement, except that joint account holders are not issued PIN / Passwords and may not make transactions.

My husband and I have joint finances that include the following bank accounts: husband account, wife account, household expenses (includes the children's stuff) account, emergency savings fund, car maintenance fund, etc..

For purposes of these Terms and Conditions, the pronouns «you,» «your,» «I,» and «my» are intended to mean any Cardholder, including a joint Cardholder (except the pronoun «you» when used in the headings / questions means USAA Savings Bank).

To address this issue, the Gulf of the Farallones and Cordell Bank Sanctuary Advisory Councils formed a Joint Working Group (JWG) on Vessel Strikes and Acoustic Impacts, including representatives from conservation groups, the shipping industry, and the scientific community.

He has a broad civil and commercial disputes practice, and in particular has extensive experience in areas such as banking, company (including joint venture and shareholder disputes), insolvency, trusts and estates, employment and real estate.

His recent cases include defending the former President and majority shareholder of VAB Bank against charges of contempt of court (sole counsel); acting for Mercuria Energy Trading in its successful defence of a US$ 270 million claim by Citibank in one of the biggest High Court banking trials of 2014, acting for the Claimant in an on - going US$ 830 million fraud claim in the Commercial Court (Russian banking sector), a US$ 800 million joint venture dispute in the BVI and acting as junior counsel to the Claimants in Hulley & ors v.

For example, this would include income earned while married and placed in a joint bank account, which was used to pay for household bills.

Our corporate practice advises banks and other providers of finance on the financing of major corporate transactions including mergers, acquisitions and joint ventures, both domestic and cross-border.

The master list should include all real property (house, rental properties, vacation homes), personal property (books, DVDs, furniture, artwork, jewelry), vehicles (including boats, motorcycles, ATVs), bank accounts (joint and separate, checking, savings), credit cards, retirement accounts, life insurance policies, annuities, stocks and other financial products.

Company, commercial, equity and financial (including civil fraud) disputes, including: business disputes; company and share acquisitions and valuations; shareholder disputes; disputes with and between directors; rights and disputes over corporate assets and opportunities; fiduciary obligations; charges and other security interests; financial transactions; securitisation arrangements; disputed asset disposals; civil and criminal asset recovery claims; general commercial, banking and finance contracts; commercial agency; evidence gathering for claims overseas; joint ventures; and partnerships.

All aspects of corporate, financial, banking, regulatory and general transactional work are covered by our team including inward investment, mergers and acquisitions, private equity and venture capital, corporate structuring and restructuring, joint ventures, corporate reorganizations and initial public offerings.

Davis Polk advised the joint book - running managers in connection with the $ 124.8 million initial public offering of 3,565,000 shares of common stock of Metropolitan Bank Holding Corp., which includes the full exercise of the underwriters» option to purchase additional shares.

Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relations.

Mergers and acquisitions Placements Joint ventures Due diligence investigations Stock exchange listings Company restructuring Telecommunications Privatisations All types of business establishment including limited liability companies, banks, export processing zones and branch offices

Jan has experience designing and auditing compliance programs, performing internal investigations and due diligence reviews on third - party agents and joint - venture partners around the world, including in connection with the U.S. Department of Justice (DoJ), the U.S. Securities & Exchange Commission (SEC), the U.K. Serious Fraud Office (SFO), and multilateral development bank inquiries.

She has advised public and private companies in connection with national and international transactions, including mergers and acquisitions, private equity, restructuring, joint ventures, securities, corporate governance, banking regulatory, financing as well as corporate litigation and pre-litigation.

He focuses on the practice of Saudi law and is a Shari'ah law expert with extensive experience in a wide range of corporate and commercial legal matters within the Kingdom of Saudi Arabia, including an emphasis on joint ventures, mergers and acquisitions, commercial litigation and arbitration, banking and privatizations.

Her representations include diverse legal issues such as investment, joint ventures, post M&A disputes, immunity of jurisdiction and execution and numerous sectors such as banking, construction, energy and electricity, finance, tobacco, insurance, arms and munitions, oil & gas, pharmaceuticals, telecommunication and transportation.

Representation of banks and nonbanks in fair lending and other consumer law - related examinations, investigations and lawsuits from bank regulators, CFPB, DOJ and HUD, including advising multiple nonbank lenders in a nationwide NAACP - led class action lawsuit alleging «reverse redlining» violations of the FHA, ECOA and Civil Rights Act, and advising a bank in a DOJ investigation, FDIC examination and joint enforcement action regarding SCRA compliance.

This included representing the company's joint venture partners the International Finance Corporation of the World Bank and the Industrial Development Corporation of South Africa.

Your spouse's unpaid debts, defaults and bankruptcies can have a tremendous impact on joint activities, including applying for bank accounts, mortgages and insurance policies.

Last weekend, seven Chinese financial regulators, including the People's Bank of China, have published a joint decree, criticizing crypto token sales as «an unauthorized and illegal public distribution of financial tokens, the illegal issuance of securities and illegal fundraising, financial

Seven regulators, including the People's Bank of China, the Central Network Office and the China Banking Regulatory Commission, issued a joint statement barring the ICO funding mechanism.

The Finance Shared Services Center (FSSC) General Accounting Department (GA) Manager responsible for the supervision of a team of accountants and clerical staff to achieve the completion of assigned accounting processes which may include purchase and expense accounting, treasury / banking accounting, payroll accounting, fixed asset accounting, cost allocations accounting, miscellaneous revenue accounting, contractual arrangement accounting, partnership and joint venture accounting, lease and tenant accounting, business tax and license filing as well as other accounting functions.

Z Magic — Magic Johnson's and Zimmerman advertising's Joint Venture aimed at Multicultural marketing for Magic Johnson Enterprises including Washington Mutual Bank, Starbucks, and Magic Johnson Travel Agency.

Other examples that show a candidate is well - adapted to the current banking space include «works well under pressure,» «tight deadlines,» «flexible,» «adaptable,» «works well in an ever - changing environment» or `... pressure - filled environment,» «joint ventures,» «mergers,» «restructuring,» and «agile enough to shift as the company shifts.»

The issues that are typically addressed in mediation are issues related to children: legal custody and residential custody, visitation, child support, allocation of college expenses for the children, health insurance, life insurance; alimony and spousal support; division of real property, including the family home; division of tangible personal property including motor vehicles, boats, furniture, furnishings, art work, etc.; disposition of other property accumulated during the marriage, including bank accounts, investment accounts, pension / profit - sharing / retirement accounts, etc.; payment of credit cards and other debts, and tax matters including decisions relative to filing joint or separate tax returns and claiming the children as dependency deductions.

The cash portion of the deal will be funded by a combination of approximately $ 4 billion from joint - venture equity partners, and financing from a syndicate of lenders that include Deutsche Bank AG, Morgan Stanley, RBC Capital Markets and Wells Fargo & Co..

Haverford Capital Management, Inc.'s client list includes Urdang Capital Management, Inc., a wholly owned subsidiary of Bank of New York Mellon Corporation, and several of Urdang's joint venture partners.

-- including a lien on the stock of a cooperative housing corporation (a «co-op»)-- no lender can enforce its due - on - sale clause due to any of the following prevalent circumstances: (1) The creation of a lien (or other encumbrance subordinate to the lender's security instrument) that does not relate to a transfer of rights of occupancy in the property; (2) The creation of a purchase money security interest for household appliances; (3) A transfer by devise, descent, or operation of law on the death of a joint tenant or tenant by the entirety; (4) The granting of a leasehold interest of three years or less * not containing an option to purchase (5) A transfer to a relative resulting from the death of a borrower; (6) A transfer where the spouse or children of the borrower would become owners of the property; (7) A transfer resulting from a decree of dissolution of marriage, legal separation agreement, or from an incidental property settlement agreement, by which the spouse of the borrower becomes an owner of the property (8) A transfer of the borrower's property into an inter vivos trust in which the borrower is and remains a beneficiary and which [trust agreement] does not relate to a transfer of rights of occupancy in the property; or (9) Any other transfer or disposition described in regulations prescribed by the Federal Home Loan Bank Board.

Our clients comprise a wide range of investors and joint venture partners that includes banks, developers, builders, high - net - worth individuals, and the public in general.

Many commenters, including large banks, credit unions, community banks, settlement agents, related trade associations, and two consumer advocacy groups submitting a joint comment explained that alternative 2 most closely reflects current industry practice in which the creditor relies on settlement agent expertise and efficiency.