Sentences with phrase «involving financial payments»

It is submitted that cases, as here, involving financial payments in lieu of competition do not easily lend themselves to the application of a conventional non-competition analysis since the key factor — the monetary amount — has to be implicitly used through circular reasoning.

Not exact matches

If you're involved in the financial industry in any way, it's important for you to have a clear understanding of the payments landscape and how fintech is impacting it along with the rest of the financial world.

Moreover, and perhaps more importantly from a central banker's perspective, these Internet payment methods remain tied to existing payments systems involving the transfer of balances among accounts at financial institutions.

Constant Maturity - The constant maturity takes place when there is a quoted return, or yield, on a financial instrument, that is fixed and it involves comparing the instrument in question with other financial instruments that are also fixed, but that have different maturities, which is the given date the debt become due for payment.

And while I have not been involved in the Bank's Financial Stability area before, I was part of the Financial System Group when it was established in 1998 — sitting in its sister department Payments Policy.

But given the complexity of the business processes involved, and corporate concerns about cybercrime and risk, the digital transformation of corporate treasury and cash management has not moved at the same pace as in the consumer banking space, where the advent of peer - to - peer lending and instant payments via mobile and other «smart» devices is rapidly transforming how consumers interact with financial services.

These early security problems should come as no surprise to anyone involved in the field of computer science, but those entering Bitcoin from a financial background will want nothing to do with the currency until the payment system can be made fool - proof.

Newnote (CSE: NEU) is a diversified Crypto Currency financial services provider, offering a range of services that involve digital currency payment solutions, including Bitcoin.

Examples of these risks, uncertainties and other factors include, but are not limited to the impact of: adverse general economic and related factors, such as fluctuating or increasing levels of unemployment, underemployment and the volatility of fuel prices, declines in the securities and real estate markets, and perceptions of these conditions that decrease the level of disposable income of consumers or consumer confidence; adverse events impacting the security of travel, such as terrorist acts, armed conflict and threats thereof, acts of piracy, and other international events; the risks and increased costs associated with operating internationally; our expansion into and investments in new markets; breaches in data security or other disturbances to our information technology and other networks; the spread of epidemics and viral outbreaks; adverse incidents involving cruise ships; changes in fuel prices and / or other cruise operating costs; any impairment of our tradenames or goodwill; our hedging strategies; our inability to obtain adequate insurance coverage; our substantial indebtedness, including the ability to raise additional capital to fund our operations, and to generate the necessary amount of cash to service our existing debt; restrictions in the agreements governing our indebtedness that limit our flexibility in operating our business; the significant portion of our assets pledged as collateral under our existing debt agreements and the ability of our creditors to accelerate the repayment of our indebtedness; volatility and disruptions in the global credit and financial markets, which may adversely affect our ability to borrow and could increase our counterparty credit risks, including those under our credit facilities, derivatives, contingent obligations, insurance contracts and new ship progress payment guarantees; fluctuations in foreign currency exchange rates; overcapacity in key markets or globally; our inability to recruit or retain qualified personnel or the loss of key personnel; future changes relating to how external distribution channels sell and market our cruises; our reliance on third parties to provide hotel management services to certain ships and certain other services; delays in our shipbuilding program and ship repairs, maintenance and refurbishments; future increases in the price of, or major changes or reduction in, commercial airline services; seasonal variations in passenger fare rates and occupancy levels at different times of the year; our ability to keep pace with developments in technology; amendments to our collective bargaining agreements for crew members and other employee relation issues; the continued availability of attractive port destinations; pending or threatened litigation, investigations and enforcement actions; changes involving the tax and environmental regulatory regimes in which we operate; and other factors set forth under «Risk Factors» in our most recently filed Annual Report on Form 10 - K and subsequent filings by the Company with the Securities and Exchange Commission.

Two sources close to the Kennedy family — both well - known individuals — told The Post that Cuomo, 58, and Kennedy, 56, have been involved in at - times - bitter, lawyer - assisted go - rounds over «substantial amounts» of child support payments for the past 2 1/2 years, and reached an agreement on some of the financial obligations only two weeks ago.

Of course, as any exchange of goods or service which involves payment and profit is subject to market forces and inflation, the fees for membership of paid sites may rise, whereas free dating sites are unaffected by commercial pressures such as competition as well as financial factors.

(e) The board shall establish the information needed in an application for the approval of a charter school; provided that the application shall include, but not be limited to, a description of: (i) the mission, purpose, innovation and specialized focus of the proposed charter school; (ii) the innovative methods to be used in the charter school and how they differ from the district or districts from which the charter school is expected to enroll students; (iii) the organization of the school by ages of students or grades to be taught, an estimate of the total enrollment of the school and the district or districts from which the school will enroll students; (iv) the method for admission to the charter school; (v) the educational program, instructional methodology and services to be offered to students, including research on how the proposed program may improve the academic performance of the subgroups listed in the recruitment and retention plan; (vi) the school's capacity to address the particular needs of limited English - proficient students, if applicable, to learn English and learn content matter, including the employment of staff that meets the criteria established by the department; (vii) how the school shall involve parents as partners in the education of their children; (viii) the school governance and bylaws; (ix) a proposed arrangement or contract with an organization that shall manage or operate the school, including any proposed or agreed upon payments to such organization; (x) the financial plan for the operation of the school; (xi) the provision of school facilities and pupil transportation; (xii) the number and qualifications of teachers and administrators to be employed; (xiii) procedures for evaluation and professional development for teachers and administrators; (xiv) a statement of equal educational opportunity which shall state that charter schools shall be open to all students, on a space available basis, and shall not discriminate on the basis of race, color, national origin, creed, sex, gender identity, ethnicity, sexual orientation, mental or physical disability, age, ancestry, athletic performance, special need, proficiency in the English language or academic achievement; (xv) a student recruitment and retention plan, including deliberate, specific strategies the school will use to ensure the provision of equal educational opportunity as stated in clause (xiv) and to attract, enroll and retain a student population that, when compared to students in similar grades in schools from which the charter school is expected to enroll students, contains a comparable academic and demographic profile; and (xvi) plans for disseminating successes and innovations of the charter school to other non-charter public schools.

Should payment need to extend beyond five (5) years, a Division I proposal is available --- a more complicated financial restructuring procedure involving the possibility of «enforced» bankruptcy with greater creditor involvement possible.

It would also prohibit any payments or financial benefits from lenders and their affiliates to any employee of a college's financial aid office (or other employee with responsibilities involving student aid).

Because profile creation involves entering a valid Social Security Number and responding correctly to «challenge questions» that verify identity (such as confirmation of mortgage carrier or recent payment amounts), your client might need to access financial records before registering.

In some cases, it's willing to cover loans with 3 % down payments; in all markets it will cover a loan that involves putting 5 % down, said Mark Goldhaber, senior vice president of industry affairs for Genworth Financial.

Other widespread misconceptions involve awareness of when — or even if — consumers are entitled to obtain their credit scores without cost, how best to improve a credit score, the potential consequences associated with missing a student loan payment, and the relatively benign credit score penalties for — and potentially huge financial benefits of — shopping around for the best interest rates.

These 12 regional banks are involved with four general tasks: formulate monetary policy, supervise financial institutions, facilitate government policy and provide payment services.

Constitutes executive or management personnel or officers or employees who constitute professional staff to executive and management personnel, and the position involves one or more of the following: (a) setting the direction or control of a business, division, unit, or agency of a business; (b) a fiduciary responsibility to the employer; (c) access to customer, employee, or the employer's personal or financial information, other than information customarily provided in a retail transaction; (d) the authority to issue payments, collect debts, or enter contracts; or 2.

Generally better for filers who have a steady income but suffered some unexpected financial setback, Chapter 13 bankruptcy involves making regular payments throughout the course of a three - to five - year repayment plan.

Marc has considerable experience in acting in disputes against the banks in relation to LIBOR, Forex and other benchmark rate fixing and manipulation, as well as cases involving the mis - selling of complex financial products and claims relating to breach of mandate and payments fraud.

At the same time the Judges were allegedly concealing these payments and financial ties, it is alleged the Judges took discretionary actions in a number of matters involving the juvenile detention facilities without recusing themselves from those matters and without disclosing to parties involved in the proceedings their conflict of interest.

The former head of the Banking Practice Group of the Chicago office of a leading international firm, Mark is regularly consulted by banks and fidelity insurers to handle intricate matters involving the Uniform Commercial Code; federal regulations on payments; wire, ACH, check and other types of financial fraud; security agreements; and commercial collections and disputes.

«Often we find that when a Canadian company first learns that they may have a sanctions issue, they are learning it from their bank because the bank is stopping a payment, or the bank realizes the payment involves a blacklisted entity or involves financial services being provided.»

Where the claim is likely to be contested, or involves serious injuries, your lawyer will often make applications for an interim payment to make sure your financial needs are covered in the meantime.

His technical experience encompasses wireless communications and data networking including various aspects of LTE baseband processing, carrier aggregation, adaptive modulation and coding schemes, shared antenna systems and frequency coexistence management, satellite networking involving committed information rate (CIR), bandwidth optimization, very - small - aperture terminal (VSAT) design, non-cellular wireless technologies including NFC and RFID, video coding and communication protocols, hard drive technologies, Multimedia over Coax Alliance (MoCA) access networks, fiber optic networks, multimedia delivery as well as various software products and systems including financial trading platforms, payment networks, secondary mortgage market - related software solutions, electronic couponing, photo editing software, social and business networking applications, and enterprise software products.

The Ombudsman anticipates it «may receive a very significant level of demand» when it begins accepting claims management company (CMC) complaints this year, and cites the example of the Financial Ombudsman Service, which receives 1,500 claims per day about payment protection insurance, half of which involve CMCs.

For example, to avoid money laundering, businesses must have the name and physical address of BOTH parties in the transaction: [blockquote person =» New York Department of Financial Services» attribution =» New York Department of Financial Services»] As part of its anti-money laundering compliance program, each firm shall maintain the following information for all transactions involving the payment, receipt, exchange or conversion, purchase, sale, transfer, or transmission of Virtual Currency: (1) the identity and physical addresses of the parties involved; (2) the amount or value of the transaction, including in what denomination purchased, sold, or transferred, and the method of payment; (3) the date the transaction was initiated and completed, and (4) a description of the transaction.

The «illegal means of payment» comes with heavy penalties for any parties involved in paying for products or services through Bitcoin — following the hard - line taken by China, which considers cryptocurrency Initial Coin Offerings (ICOs) a «disruption to financial order.»

«Because emerging payment systems such as mobile and cryptocurrencies may have limited interaction with traditional financial institutions, there are more limited opportunities to detect laundering which involves them,» the filing stated.

CREDO is a new generation multifunctional payment system based on an algorithm that involves the participation of an independent agent in the financial transactions.

«Because emerging payment systems such as mobile and cryptocurrencies may have limited interaction with traditional financial institutions, there are more limited opportunities to detect laundering which involves them.

«If a crisis related to Bitcoin's operation or value should arise, there are no financial systems or payments experts who would necessarily be involved in reacting to the crisis.»

These virtual currencies mean you can make payments without involving the banks that most economies and government financial models are built on.

Real Estate Agent • Take information from clients regarding their need for buying, selling, leasing and renting • Look through company database to determine if similar properties are available in needed categories • Compare prices and chart out the best possible solution for clients, based on their individual needs • Appraise properties using local comparison charts and discuss cost of maintenance and repair • Visit sites to determine suitability for clients and show properties that are deemed suitable • Create effective and meaningful relationships with clients for further purchase and sale purposes • Provide clients with financial assistance solutions and ensure that appropriate background checks are carried out • Educate clients on equity in their property and refinancing options • List properties for sale or purchase in local newspapers and respond to calls for information • Assist clients through the payment procedures and indulge in negotiations • Ascertain that all paperwork involved is in order and that any discrepancies are managed before a transaction is carried out

Professional Experience Fortris Financial (Los Angeles, CA) 2008 — Present Portfolio Manager • Manage a universal life policy portfolio with 200 policies and over $ 800 million in face value, leading a three - person staff in the advisement of resource allocation to assets • Negotiate and effectively communicate loan re-payment and asset liquidation strategies to interested parties, including attorneys, institutional investors, brokers, agents and clients • Design and implement processes to sustain and grow AUM, while mitigating losses through effective crisis management • Document loan payments, policy values, medical records associated with policies under management • Resolve policy issues efficiently through effective communication with involved entities

Financial assistance was another common project type that most typically involved a financial award, such as down payment or closing cost assistance for homFinancial assistance was another common project type that most typically involved a financial award, such as down payment or closing cost assistance for homfinancial award, such as down payment or closing cost assistance for home buyers.