Sentences with phrase «including financial entities»

Not exact matches

In either situation, include the company's powerful financial entities in your collection efforts.

And we omitted real - estate - investment trusts, oil - and - gas explorers, holding companies, financial institutions, closed - end funds, and foreign entities, on the grounds that including such anomalous structures scrambles data into an apples - and - oranges mà ‰ lange.

A plausible model would be that issuance would be by the central bank, with distribution and transaction verification by authorised entities (which might or might not include existing financial institutions).

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.

The Board considered pursuing, but decided not to pursue, an alternative to include the prior service cost or credit component in the line item (s) reporting current employee compensation because this component is not exclusively related to the current period's employee services and may add complexity to financial statement users» analyses of an entity's core operating performance.

Most observers of the Australian (and others») experience with financial liberalisation have concluded that: (i) ideally, good risk management practices — including hedging — would be established before full liberalisation, so as to mitigate subsequent risks to financial stability; but (ii) it was difficult to develop such practices until entities were actually exposed to some risk; and (iii) as a result, a somewhat disruptive period of learning by your own mistakes was inevitable.

CONFIDENTIALITY NOTICE: All email transmissions, including any attachments, from Define Financial, are intended only for the person or entity to which it is addressed and may contain privileged and / or confidential material.

It does not discuss all aspects of U.S. federal income taxation that may be relevant to particular holders in light of their particular circumstances or to holders subject to special rules under the Code (including, but not limited to, insurance companies, tax - exempt organizations, financial institutions, broker - dealers, partners in partnerships (or entities or arrangements treated as partnerships for U.S. federal income tax purposes) that hold HP Co. common stock, pass - through entities (or investors therein), traders in securities who elect to apply a mark - to - market method of accounting, stockholders who hold HP Co. common stock as part of a «hedge,» «straddle,» «conversion,» «synthetic security,» «integrated investment» or «constructive sale transaction,» individuals who receive HP Co. or Hewlett Packard Enterprise common stock upon the exercise of employee stock options or otherwise as compensation, holders who are liable for the alternative minimum tax or any holders who actually or constructively own 5 % or more of HP Co. common stock).

Whatever financial tools you end up applying for in the future as an owner in a business entity, it's always a good idea to do your own due diligence beforehand, gathering all the important information about your business, including the legal name, tax ID, address, revenues, number of employees, etc..

When the beneficial owner rule goes into effect May 11, financial institutions covered by it will have to start identifying and verifying all «beneficial owners» of business entities who want to do business with them, including applying for business credit.

Trump's financial filings also indicate he is a shareholder or beneficiary of several overseas entities, including Excel Venture LLC in the French West Indies and Caribusiness Investments SRL, based in the Dominican Republic, one of the world's tax havens.

This collateral (i.e., permissible vehicles investments) may include: (i) match - funded assets, and, (ii) debt securities, equity securities and other financial instruments issued or guaranteed by the US government or its agencies, sovereign governments, supra - national entities, corporations, financial institutions and asset - backed or mortgage - backed issuers that are the subject of credit support agreements.

And on top of that, according to the U.S. Treasury's Office of Financial Research, Wall Street banks are holding massive exposure to European entities, including hundreds of billions of dollars in off - balance - sheet credit derivatives — the instruments that played a significant role in blowing up Wall Street in 2008.

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.

I / we agree that if any material change (s) occur (s) in my / our financial condition that I / we will immediately notify BSHFC of said change (s) and unless Baby Safe Homes Franchise Corporation is so notified it may continue to rely upon the application and financial statement and the representations made herein as a true and accurate statement of my / our financial condition.nI / we authorize Baby Safe Homes Franchise Corporation to make whatever credit inquiries / background checks it deems necessary in connection with this application and financial statement.nI / we authorize and instruct any person or consumer reporting agency to furnish to BSHFC any information that it may have to obtain in response to such credit inquiries.nIn consideration of the ongoing association between Baby Safe Homes and the undersigned applicant (hereinafter u201cApplicantu201d), the parties hereto have entered into this Non-Disclosure and Non-Competition Agreement.nWHEREAS, in the course of its business operations, Baby Safe Homes provides its customers products and services which, by nature of the business, include trade secrets, confidential and proprietary information, and other matters deemed material or important enough to warrant protection; and WHEREAS, Applicant, by reason of his / her interest in Baby Safe Homes and in the course of his / her duties, has access to said secrets and confidential information; and WHEREAS, Baby Safe Homes has trade secrets and other confidential and proprietary information, including procedures, customer lists, and particular desires or needs of such customers to which Applicant has access in the course of his / her duties as an Applicant.nNow, therefore, in consideration of the premises contained herein, the parties agree as follows Applicant shall not, either during the time of his / her franchise evaluation with Baby Safe Homes or at any time thereafter either directly or indirectly, communicate, disclose, reveal, or otherwise use for his / her own benefit or the benefit of any other person or entity, any trade secrets or other confidential or proprietary information obtained by Employee by virtue of his / her employment with Baby Safe Homes, in any manner whatsoever, any such information of any kind, nature, or description concerning any matters affecting or relating to the Baby Safe Homes business, or in the business of any of its customers or prospective customers, except as required in the course of his / her employment by Baby Safe Homes or except as expressly authorized Baby Safe Homes Franchise Corporation, in writing.nDuring any period of evaluation with Baby Safe Homes, and for two (2) years thereafter, Applicant shall not, directly or indirectly, induce or influence, divert or take away, or attempt to divert or take away and, during the stated period following termination of employment, call upon or solicit, or attempt to call upon or solicit, any of the customers or patrons Baby Safe Homes including, but not limited to, those upon whom he / she was directly involved, or called upon, or catered to, or with whom became acquainted while engaged in the franchise evaluation process of a Baby Safe Homes franchise business.

The bill would require financial disclosure statements to «include information on any person they reside with, rather than just their spouse and unemancipated children; requires timely compliance with requirements of this act by members of advisory entities prior to such entities being authorized to provide advice.»

This includes the establishment of a legal entity for the coordination of the pan-European activities of the research infrastructure, and the financial support of the national facilities contributing to the research infrastructures.

The State entity will ensure that charter schools and local educational agencies serving charter schools post on their websites materials with respect to charter school student recruitment, student orientation, enrollment criteria, student discipline policies, behavior codes, and parent contract requirements, including any financial obligations (such as fees for tutoring or extracurricular activity).

For many years, unfunded mandates coupled with legislation including Act 388 have placed increased financial burdens on county governments and school districts throughout our state, putting county governments at odds with local school districts as to which entity is most entitled to state and locally generated revenues.

DOT employees who file confidential financial disclosure reports include career employees who participate in, e.g., contracting and procurements, administering grants or licenses, regulating or auditing non-Federal entities, other activities having economic effect on the interests of non-Federal entities, and activities involving auditing or investigating violations of criminal or civil law.

This includes State Departments of Transportation, transit agencies, airports, transportation planning organizations, and any other entities that receive Federal financial assistance, either directly or as a sub-recipient.

* Credit Union Support Organizations include the following entities: Credit Union Service Organizations, Corporate Credit Unions, CU Foundations, CUNA Mutual Group, CO-OP Financial Services, World Council of Credit Unions

These entities include, but are not limited to, financial institutions; auditors; background and credit check organizations; fraud prevention service providers; marketing service providers; database managers; customer service providers and representatives; debt collectors; and others who perform technical, logistical, financial, tax, legal, compliance or administrative functions on our behalf.

When the beneficial owner rule goes into effect May 11, financial institutions covered by it will have to start identifying and verifying all «beneficial owners» of business entities who want to do business with them, including applying for business credit.

Whatever financial tools you end up applying for in the future as an owner in a business entity, it's always a good idea to do your own due diligence beforehand, gathering all the important information about your business, including the legal name, tax ID, address, revenues, number of employees, etc..

France's financial regulatory body, the Autorite des Marches Financiers (AMF), has included three new entities to its warning list for providing forex investment services in the country without...

The company also provides mortgage lending; treasury management services for businesses, individuals and non-profit entities including wholesale lock box services; remote deposit capture services; trust and wealth management services for businesses, individuals and non-profit entities including financial planning, money management, custodial services and corporate trust services; real estate appraisals; credit - related life and disability insurance; ATMs; telephone banking; on - line and mobile banking services including electronic bill pay; debit cards, gift cards and safe deposit boxes, among other products and services.

These financial vehicles can be awarded by any number of entities, including colleges and universities, private companies, non-profits, religious organizations, employers, and individuals.

For an acquisition of a significant infrastructure asset, the entity should tell you about their base - case financial model, including:

PNC Financial Services Group, Inc. provides diversified financial services, including retail and business banking; residential mortgage banking; specialized services for corporations and government entities, including corporate banking, real estate finance and asset - backed lending; wealth management and asset maFinancial Services Group, Inc. provides diversified financial services, including retail and business banking; residential mortgage banking; specialized services for corporations and government entities, including corporate banking, real estate finance and asset - backed lending; wealth management and asset mafinancial services, including retail and business banking; residential mortgage banking; specialized services for corporations and government entities, including corporate banking, real estate finance and asset - backed lending; wealth management and asset management.

The sale of Capital Asset also included three variable interest entities («VIEs») established in connection with MBIA - insured securitizations of Capital Asset tax liens, which were consolidated within the Company's insurance operations in accordance with Financial Accounting Standards Board («FASB») Interpretation No.

Those Front DSCs include at least the following entities: First Rate Debt Solutions, Expert Settlement Professional, P&E Solutions, Freedom Debt Center, Accredited Financial Corporation, Amber Network Inc., Best Debt Options, Beyond Financial Service, Brite Credit Inc. (d / b / a Brite Credit 123), Century Negotiations Inc., Clear Debt Solution, Coastal Debt Solutions LLC, Consumerwise Debt Solutions Inc., Counsel 4 Debt Relief, Countrywide Debt Solutions Inc., Credit Care Corporation, CreditCare Pro, Debt Help Center USA, Debt National Relief, Debt Reinvestment, Debt Solutions, Debt Erase Inc., DebtPointer Inc., DebtPro LLC, DTS Financial Group, E.A.C. Financial LLC, FBL Associates, Freedom Debt Solutions, Help Settle LLC, Helpsettle.com, Innovative Debt Solutions, Lifeguard Financial, Maximum Debt Solutions, Morgan Stevens Financial Solutions Company, National Financial Freedom LLC, Nationwide Consumer Advocacy Group, On Track Financial LLC, Personal Debt Systems of America, Princeton Debt Management LLC, Reduce My Debt LLC, Settle A Debt Inc., Settlement Corporation of America, SilverLeaf Debt Solutions, The Debt Answer, The Debt Cure, US Consumer Report, Vision Debt.com and World Debt Solutions.

According to speaking notes posted on the website of the federal housing agency, Siddall told his audience that the CMHC is working with a number of government entities, including the Department of Finance and the Bank of Canada, to examine ways of better distributing risk across the financial system.

FXCM Markets is not regulated and not subject to the regulatory oversight that govern other FXCM Group entities, which includes but is not limited to the Financial Conduct Authority, and the Australian Securities and Investments Commission.

Contribute to the financial support of homeless, abused or abandoned Scottish Terriers, including medical care, dental care, temperament and health evaluations, grooming, food, and shelter requirements, through a grant process, on a case by case basis, only to those independent entities referenced in # 2 below or to other individuals or rescue groups that agree in writing and execute all required documents pursuant to the STCA requirements, terms and conditions which the independent (local) rescue groups have executed.

MURDOCHVILLE, Quebec (June 17, 2016): EDF Renewables Inc., a subsidiary of EDF Energies Nouvelles, and MD1 Wind LP, a limited partnership formed by a consortium of four affiliated entities of the Desjardins Group («Desjardins»), including Desjardins Group Pension Plan, and Manulife Financial Corporation («Manulife»), along with around 70 attendees, dedicated the 74 megawatt (MW) Mont Rothery Wind Project today.

While the Trump administration's recent budget request alone may not move H.R. 3053 to the floor, both are «reassuring» developments that could resolve political and financial hurdles blockading Yucca Mountain development, said Katrina McMurrian, executive director of the Nuclear Waste Strategy Coalition (NWSC), an entity whose membership includes state utility commissions, state consumer advocates, state energy officials, and owners of operating and shutdown reactors.

We decide that the Copenhagen Climate Fund shall be established as an operating entity of the financial mechanism of the Convention to support projects, programmes, policies and other activities in developing cotmtries related to mitigation including REDD - plus, adaptation, capacity - building, technology development and transfer as set forth in decision - / CP.l 5.

«Subjecting entities that receive financial backing from taxpayers to NEPA could provide a hook for environmentalists to force greater scrutiny of actions by those entities that increase greenhouse gas emissions, including the underwriting of fossil fuel projects,» reported Carbon Control News (Sep. 26)

In its Judgment of 20 September 2012 in case T ‑ 154 / 10 French Republic vs. European Commission, the General Court of the EU (GC) has established a new test of «bankruptcy - proofness» as an advantage contrary to Article 107 (1) TFEU that may generate a significant shake up in the control of State aid granted (implicitly) to establishments of an industrial and commercial character (EICC, or EPIC in their French acronym)-- ie legal entities governed by public law which have distinct legal personality from the State, financial independence and certain special powers, including the performance of one or more public service tasks.

He advises listed and non-listed entities, including regulated financial institutions.

As for Bank Saderat, the Council got a little bit more specific and held that «[it]... is an Iranian state - owned bank (94 % - owned by IRN government)[and] has provided financial services for entities procuring on behalf of Iran's nuclear and ballistic missile programmes, including -LSB-...] Iran Electronics [and] Mesbah Energy Company.»

Over the past 30 years, Freed has represented a broad spectrum of clients across the country, including manufacturers, general contractors, developers, insurance companies, recyclers, restaurants, financial institutions and real estate entities, in significant matters ranging from trials and conventional litigation matters to arbitrations and mediations.

We provide expert professional advice on a range of financial matters within family law including complex offshore corporate and trust entities, the tax consequences of divorce or separation, inheritance and pensions.

Additionally, Greg's practice includes representing financial services and insurance companies, and governmental entities, including the Federal Deposit Insurance Corporation, in matters involving federal lending law.

Scarinci Hollenbeck delivers comprehensive services to financially impacted entities, including financial institutions, corporations, insurance companies, leasing and finance companies, and other organizations and businesses involved in the recovery and potential or actual restructuring of problem business credits.

«Simpson Thacher is ideally suited to advise sophisticated clients, including corporations, state - owned entities, leading private equity firms, and other financial institutions, across a broad range of international corporate and finance transactions involving Greater China,» she said.

Thomas E. Bisset is a member of the Financial Services Practice and concentrates his practice on investment management regulation, including advising mutual funds, insurance company issuers of fixed and variable insurance products and other financial entities on the establishment and operation of investment companies and novel financial instruments and on compliance with the Securities Act of 1933, the Investment Company Act of 1940 and other federal securitFinancial Services Practice and concentrates his practice on investment management regulation, including advising mutual funds, insurance company issuers of fixed and variable insurance products and other financial entities on the establishment and operation of investment companies and novel financial instruments and on compliance with the Securities Act of 1933, the Investment Company Act of 1940 and other federal securitfinancial entities on the establishment and operation of investment companies and novel financial instruments and on compliance with the Securities Act of 1933, the Investment Company Act of 1940 and other federal securitfinancial instruments and on compliance with the Securities Act of 1933, the Investment Company Act of 1940 and other federal securities laws.

Claire's clients have included state owned entities, financial institutions and other major commercial corporations and high net - worth individuals.

Helped conduct internal investigations for health care, financial services, and educational organizations arising from misuse of the entities» technology by employees, including to access potentially illegal or contraband content or to misappropriate confidential, proprietary information or trade secrets.