Sentences with phrase «limited number of banks»

Italian Prime Minister Matteo Renzi also passed a law aiming to encourage a wave of mergers among the country's «popolari» banks — the 10 largest cooperative institutions — while new regulations limiting the number of bank shares that a foundation can hold as well as new tax rules regarding loan write - downs have been introduced.

Not exact matches

They've limited the number of homes Chinese can buy, restricted many state - run companies from buying up land, and ordered banks to rein in their lending, yet still prices continue to rise.

«In soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accounts.

By limiting the number of riskier borrowers, Morneau has given the Bank of Canada breathing room.

Gassman and Zorko both recommend limiting the number of accounts at different banks.

The only catch is that banks limit the number of payments you can make out of the account (three per month is a common limit).

Goldman Sachs, one of the nation biggest investment banks, said it will allow only a limited number of clients to trade the CBOE's bitcoin futures.

Deutsche Bank Securities Inc. may allocate a limited number of shares for sale to its online brokerage customers.

In early January, the China Banking Regulatory Commission (CBRC) published regulations that limit the number of commercial banks in which each investor can own holdings, which is intended to reduce specific cases of «disorder» in the banking sector, such as the abuse of rights by major shareholders and the existence of «invisible shareholders&Banking Regulatory Commission (CBRC) published regulations that limit the number of commercial banks in which each investor can own holdings, which is intended to reduce specific cases of «disorder» in the banking sector, such as the abuse of rights by major shareholders and the existence of «invisible shareholders&banking sector, such as the abuse of rights by major shareholders and the existence of «invisible shareholders».

While a money market account combines benefits of savings and checking accounts, a money market account at most banks typically requires the account holder to maintain a higher balance for a higher interest rate and you are limited to the number of withdrawals you can make from your account each month.

We are also working to increase our bank transaction limits and expand the number of countries where we support bank transfers.

There is no limit on the number of withdrawals from such accounts when made in person at a BBVA Compass banking office or at an automated teller machine.

In some cases, where ownership is dispersed among a number of different owners — such as a large law firm or medical group, for instance — the bank will consider and sometimes accept a limited guarantee shared by all business partners, says Battles.

Casual traders and Bank of America customers will surely love it Merrill Edge combines high - quality customer service with low commissions and fees — including a limited number of commission - free trades to customers who meet minimum balance requirements.

The committee will be chaired by the Special Secretary (Economic Affairs) and will include a diverse group of representatives from a number of government bodies including, but not limited to: the Reserve Bank of India (RBI), the State Bank of India, and Indian policy think - tank NITI Aayog.

It is a common misconception for banking executives to believe there are a limited number of threat sources — which is leading to unidentified sources of risk.

This is because the state legislation authorizing the formation of land banks limited the number of such entities to ten.

The Land Bank will partner with a limited number of neighborhood - based organizations in 2014 to pilot this project.

Boyajian proved to be a deft fundraiser — he outraised his opponents in three consecutive quarters, raising nearly $ 500,000 and ending with $ 200,000 in the bank — but appeared to have little interest in shoe leather campaigning aside from a «Bluegrass and Politics Tour» that saw him performing at a limited number of venues across the district this past winter.

Also confounding the effort is the collapse of major financial institutions, such as investment bank Lehman Brothers, which had a team of brokers specifically dedicated to trading in such carbon markets, which will have an impact as it may limit the number of financial speculators in RGGI.

You can add to your savings account as often as you like, but banks have limits on the number of times you can withdraw money from a savings account per month.

However, Chase looks at more than just your credit score — such as your debt to income ratio, credit utilization ratio, total credit limits across all banks, the total number of credit cards that you currently have, payment history on other credit cards and other proprietary factors that Chase may have in their algorithm.

Banking here can also earn you a limited number of Citi ThankYou Points, part of Citi's credit card rewards program.

Given the number of additional benefits you receive with the TD Business Premier Checking Account, we think it represents the best choice for most business owners, with higher monthly limits on your free transactions and cash deposits, a lower transaction fee and discounts on the bank's merchant services.

Other banks limit the number of free transfers or withdrawals from a savings account to a certain number every month; usually about six.

There is no limit to the number of transfers or withdrawals when made in person by ATM or for a Primary Bank loan payment.

Unfortunately, the bank's limited number of branches can only be found in a few parts of the country.

For security reasons, we may impose additional limits on the frequency, number, and dollar amounts of the various transactions you can perform using Digital Banking.

Casual traders and Bank of America customers will surely love it Merrill Edge combines high - quality customer service with low commissions and fees — including a limited number of commission - free trades to customers who meet minimum balance requirements.

1 Federal banking regulations limit the number of transactions (withdrawals or transfers) that can be made on a Money Market deposit account (MMDA) or savings account during a monthly statement cycle.

Every bank and credit union has its own limit on the number of overdraft fees it will charge in one day.

Federal regulations and the Deposit Agreement and Disclosures limit the number of the following types of withdrawals and transfers from a savings account to a total of 6 each monthly statement cycle: automatic or per - authorized transfers, telephone transfers, Online Banking transfers or payments, or, if checks or debit cards are allowed on the account, check, draft and point - of - sale transactions.

Make sure to explain bank fees and restrictions; for example, federal law limits the number of withdrawals and transfers from a savings account to six per month.

The fine print on some savings accounts I've had said that the bank can limit the number of withdrawals I can make per month, or take up to 30 days to give me the money, while a check is supposed to be paid immediately.

Federal regulations, which apply to all banks, limit the number of withdrawals you can make from savings accounts each month, and some banks may charge for frequent savings withdrawals.

Limit of $ 6 cash back maximum A number of banks use the same back end for... Read More →

Yes, banking regulations limit the number of certain types of withdrawals and transfers that can be made from savings and money market accounts to 6 per statement period (e.g. Jan 1 — Feb 1 or May 15 — June 15).

Dime Community Bank reserves the right to cancel or modify this offer at any time without notice and to limit the number of accounts opened.

Some banks may charge a transaction fee on every transaction you make while some may limit the number of transactions you can make before they charge fees.

The available options include limiting the number of fees that can be charged when an account balance is negative; ensuring that consumers have clear information about overdraft programs; making overdraft penalty fees reasonable and proportional; prohibiting banks from maximizing overdraft revenue through harmful reordering policies; and allowing banks and credit unions to offer affordable small loans in place of expensive overdraft penalty programs.

Unlike some banks, Capital One limits the number of cards you can have with them at one time.

Service is good, with 71 % of Tesco Bank customers in our recent poll rating it «great», though we had a limited number of votes.

For making payments (e.g. online or from a mobile banking app) you just need to add a «payee» and you can have as many of those as you want (or, at least, it's certainly not a small limit on numbers).

Where this is not possible (for example, where the bank does not have an ATM nearby), advise consumers to reduce the number of times they check their balance and withdraw cash so limited fees are charged.

In many cases, banks limit the number of withdrawals customers can make from savings accounts, and they don't link the accounts to debit cards.

Here's what mostly happens: Large banks and brokerages trading with their own money (we call it proprietary or «prop» trading) will have a number of limit (and other,...

Account name: Biathlon HK Limited Account number: 701530029672 Bank name: Industrial and Commercial Bank of China (Asia) Ltd

look at how much fees you would pay at any other bank when you combine the fees for all your different accounts and are limited with the number of transactions you make - $ 14 is nothing!

Banks become more generous with card credit limits — Credit card issuers are showing their confidence in consumers and the economy by boosting the number of card offers and the size of their credit limits, says a banking trade group report... (See Credit limits increase)

To Link Accounts: log in to your Bank of Internet USA account and send us a secure message indicating the last five digits of the two account numbers you would like to have linked together (regulations limit savings and money markets accounts to a maximum of six transactions per month).