Sentences with phrase «issued by the banking institution»

A charge to an account, usually in the case of bank accounts through a check card, check or debit card issued by the banking institution.

Not exact matches

Those federal rules, which double down on restrictions adopted in 2014 and stern warnings to lenders issued by OSFI earlier this summer, require banks to qualify borrowers at higher interest rates, impose additional limits on mortgages for buyers with small down payments, and compel financial institutions to share the risk by taking out insurance policies on low - ratio mortgages.

Although the SBA doesn't issue loans directly, it facilitates small business lending through banks and other financial institutions by mitigating associated risks.

The Philippine central bank has set up a separate cyber security surveillance division to craft cyber security policies and conduct surveillance work, monitor cyber threats and test the ability of supervised institutions to manage cyber security issues, Nestor Espenilla central bank deputy governor in charge of banking supervision, said in a lecture organized by the bank.

Meanwhile, the FDIC on Nov. 19 issued a financial institution letter for banks it supervises saying that activities operated by a state - chartered bank's LLC subsidiary do not require formal FDIC approval as long as the activity is permissible for a national bank.

Earlier this year, the CFPB issued a new rule to make it easier to mount a class action against banks and financial institutions by banning forced arbitration.

A February 12 circular issued by the Bank of Thailand, the country's central bank, has laid out a series of prohibitions on financial institutions» activities relating to cryptocurreBank of Thailand, the country's central bank, has laid out a series of prohibitions on financial institutions» activities relating to cryptocurrebank, has laid out a series of prohibitions on financial institutions» activities relating to cryptocurrency.

ADRs are issued by U.S. banks against the actual shares of foreign companies held in trust by a branch or correspondent institution overseas.

The Commonwealth Bank of Australia (CBA) may issue a bond on a blockchain platform by early next year, according to Sophie Gilder, the institution's head of blockchain.

A debt consolidation loan, also known as a credit card consolidation loan, is a personal loan issued by a bank or financial institution.

It said virtual currencies issued for wholesale use only — that is, by banks and financial institutions to settle payments rather than by consumers for purchases — could help make trading securities and foreign currencies more efficient.

This makes them more popular in a bearish market season, while the non-guaranteed varieties are issued by banks and financial institutions and often carry more risk.

Certificates of deposit (CDs) offered by Edward Jones are bank - issued and FDIC - insured up to $ 250,000 (principal and accrued interest accrued but not yet paid) per depositor, per depository institution, for each account ownership category.

A federal student loan is one that is issued by the government, and a private student loan is issued by a third party financial institution, such as a bank.

Banco Bilbao Vizcaya Argentaria (BBVA), one of the largest financial market institutions in Spain, has become the very first bank to issue a corporate loan with the help of blockchain technology, according to a report published on April 25 by Financial Times.

My reading of the episode is that the extraordinary financial events of September and October 2008 — several large financial failures, large - scale rescues of major institutions, enough incipient systemic concerns about banking systems to lead governments to issue guarantees, investor panic on share markets — were all observed in real time by households and businesses right around the world.

The Comptroller's office specifically warns against frauds using what appear to be checks issued by banks or similar institutions.

In recent years mid-sized Chinese banks have devoted an increasing proportion of their balance sheets to various investment products, often issued by other financial institutions.

These cards are issued by major financial institutions like Barclays Bank Delaware which issues the US Airways Premier World MasterCard ®.

For example, «If the GIC is solely issued by one particular institution or division of that bank, then it is not transferable,» says Tim Raposo, Senior Financial Planner, TD Wealth Financial Planning.

Interest rates charged by the Participating Lender are generally higher than a traditional loan for a similar amount issued by a bank or credit institution.

Information obtained by a financial institution via a soft pull of an individuals credit report that identifies the consumer as meeting the base requirements at first glance to potentially be eligible for one of the offers issued by that bank.

Certificate of Deposit (CD): An instrument, issued by a bank or other financial institution, that is evidence of a type of savings deposit.

The hard plastic form of an account — a credit card or debit card issued by a financial institution such as a Chase, Citi, or Bank of America credit card.

Secured credit cards are often issued by banks or credit unions and require individuals to open an account with the institution and deposit funds in the account.

A credit card is a thin plastic card issued by a bank or other financial institution that authorizes the holder to purchase goods or services on credit up to a predetermined credit limit.

A Credit Card is a plastic card issued by a financial institution like a bank.

* Assets must have been originated or issued before September 17, 2008, by a bank or financial institution with U.S. headquarters

Private student loans are issued by a bank or financial institution, (as opposed to federal student loans, which are offered by the government).

A financial instrument, issued by a bank or other institution, allowing the individual named on the order to receive a specified amount of cash on demand.

Large professional buyers of securities, mostly financial institutions, that are offered a portion of a new issue by one member of the banking group on behalf of the whole syndicate.

Fixed rate investment options issued by corporations (BA) and banks (BDN), guaranteed by the issuing financial institution:

This is standard, as most institutions will not allow you to transfer balances between two cards issued by the same bank.

A financial product issued by a bank or other financial institution which gives you the right to buy shares (or currency, an index or a commodity) at a set price within a specified time and traded on the Australian Securities Exchange.

A financial product issued by banks and other financial institutions that lets investors buy shares (or other securities) over a period of time, making an initial payment and paying the balance later.

CDs issued by U.S. commercial banks and savings institutions are insured by the Federal Deposit Insurance Corporation (FDIC), which is an independent agency of the federal government.

Personal loans are usually not secured by collateral, and are typically issued by banks, credit unions and other financial institutions.

A private personal loan is an unsecured loan that is issued by a private party rather than a bank, credit union or other formal financial institution.

The borrowing in foreign exchange may be from an overseas bank / export credit agency / supplier of equipment or foreign collaborator, foreign equity holder, NRI, OCB, corporate / institution with a good credit rating from internationally recognised credit rating agency, or from international capital market by way of issue of bonds, floating rate notes or any other debt instrument by whatever name called.

A warrant is a type of financial product issued by a bank or financial institution that is traded on the Australian Securities Exchange (ASX).

Total Estimated Revolving Credit — These figures include credit cards and loans issued by banks, credit unions, depository institutions and finance companies.

1) As determined by EXIM Bank based on the insured's submission of an issuing bank credit limit (IBCL) application, form EIB92 - 36, for the overseas financial institution and issuance by EXIM Bank of a written credit approval in form of a policy endorsemBank based on the insured's submission of an issuing bank credit limit (IBCL) application, form EIB92 - 36, for the overseas financial institution and issuance by EXIM Bank of a written credit approval in form of a policy endorsembank credit limit (IBCL) application, form EIB92 - 36, for the overseas financial institution and issuance by EXIM Bank of a written credit approval in form of a policy endorsemBank of a written credit approval in form of a policy endorsement.

These mortgage loans are purchased from banks and pooled by institutions and issued as securities.

Instead, non-federal student debt is issued by private banking institutions.

A cashable instrument, similar to a certified cheque or a bank draft, issued by a deposit - taking financial institution or a postal authority and payable to the person named in the order.

This is standard, as most institutions will not allow you to transfer balances between two cards issued by the same bank.

The Court also clarified the use of the term «financial assistance» in Article 4 (3)(b) of Regulation No 833/2014, to exclude processing of payments by a bank or other financial institution, and the application of the prohibition on the issuance of global depositary receipts representing shares issued by one of the sanctioned entities before 12 September 2014.

I then wrote back and explained that I had been taken in before and had lost some $ 2,000 in such a scheme and had thus adopted a policy whereby my firm holds all payments until final payment is issued to my bank by the depository bank on any settlement check (not just provisional payment because the check can still bounce until honored by the depositary institution).

While the public deal broke ground as the country's largest public bond issue, the private placement presented a number of challenges from a legal perspective given the nature of the deal, which was purchased by Egypt's central bank and used as collateral on a series of loans with international financial institutions.

Farmida has acted on many high profile transactions, including for Lloyds Bank in a Supreme Court case confirming it had the right to redeem # 3.3 billion of enhanced capital notes, issued at the height of the banking crisis; for the Government of Pakistan on its issuance of more than US$ 7 billion of bonds and sukuk in the past four years; for Goldman Sachs on its debut US$ 500million sukuk, the first by a US financial institution; and for the International Committee of the Red Cross on the world's first «Humanitarian Impact Bond», an initiative that drew investment from the private sector to design, build and operate rehabilitation centres in Africa.