Sentences with phrase «make financial transactions with»

Gambling sites would be wise to incorporate Coingeek's onboarding tool, not only to make financial transactions with their clients a smoother and more predictable process, but also because an expanded Bitcoin economy will undoubtedly benefit the industry as a whole.

For example, many Nevada banks will no longer allow you to make financial transactions with a power of attorney.

Not exact matches

With more than 200 staff in factories and offices in Quebec, New York, London and Asia, the firm creates custom - made products for its customers, primarily banks looking to recognize important financial transactions and employee contributions.

A services - for - equity transaction can be a chance to make a killing if one's customers are acquired or go public, and such deals show solidarity with customers through shared financial interests.

In business, when you're going into very serious transactions with someone, financial transactions, it's important not to play a game or hide behind behind some made up identity.

The Paris - based group, which counts Switzerland among its 35 member states, on Tuesday issued findings from a year - long review of the Alpine country that has long been associated with shady financial transactions and as a haven for clandestine deal - making.

In a statement issue Wednesday evening, Gannett board chairman John Jeffry Louis said, «Gannett has the financial capacity to fund this all - cash offer and our Board and management team are ready to negotiate a transaction with Tribune and committed to making this a reality.»

«There's a massive opportunity here to change the global financial structure, to change a lot of ways that society interacts with technology,» says Elizabeth Stark, the CEO of Lightning Labs, which, in March, released an early version of much anticipated software that is designed to make Bitcoin transactions faster, cheaper, and more private.

Transactions allow anonymity, which has made it popular with people who want to keep their financial activity, and their identities, private.

Venezuela President Nicolas Maduro's aim with the digital «petro» currency is to make financial transactions and circumvent sanctions placed by other Western countries including the U.S..

The situation is in fact quite bad, as with a population of over 1 billion people, there are only 200,000 ATMs in the country, and 87 % of all financial transactions being carried out are made via cash.

Maduro blames Trump administration sanctions for making U.S. banks unwilling to participate in financial transactions with the Venezuelan government, either as buyers or payment processors.

Wells Fargo Advisors is registered with the U.S. Securities and Exchange Commission and the Financial Industry Regulatory Authority, but is not licensed or registered with any financial services regulatory authority outside of the U.S. Non-U.S. residents who maintain U.S. - based financial services account (s) with Wells Fargo Advisors may not be afforded certain protections conferred by legislation and regulations in their country of residence in respect of any investments, investment transactions or communications made with Wells Fargo Financial Industry Regulatory Authority, but is not licensed or registered with any financial services regulatory authority outside of the U.S. Non-U.S. residents who maintain U.S. - based financial services account (s) with Wells Fargo Advisors may not be afforded certain protections conferred by legislation and regulations in their country of residence in respect of any investments, investment transactions or communications made with Wells Fargo financial services regulatory authority outside of the U.S. Non-U.S. residents who maintain U.S. - based financial services account (s) with Wells Fargo Advisors may not be afforded certain protections conferred by legislation and regulations in their country of residence in respect of any investments, investment transactions or communications made with Wells Fargo financial services account (s) with Wells Fargo Advisors may not be afforded certain protections conferred by legislation and regulations in their country of residence in respect of any investments, investment transactions or communications made with Wells Fargo Advisors.

By utilising proprietary 3M Multi-layer Optical Film, the company makes it possible to create stylish financial transaction cards that contain no metal and can be uniquely designed with customised colours, graphics and logos to meet customers» needs, while maintaining functionality.

The financial transaction tax would be a starting point, and I think the work in time directive, making progress on the temporary agency workers... People say, «what is euroscepticism today» and I say that then majority of colleagues that I speak to agree with what I call growth enhancing euroscepticism — that is those powers being repatriated back that help the British economy and grow jobs.

The attacks on Estonia began April 27 and were designed to shut down that technology - dependent country's infrastructure, interfering with citizens» ability to perform financial transactions or even make the most basic purchases of bread, milk or gas.

Prohibit employees from engaging in financial transactions using nonpublic Government information, making unauthorized commitments, using public office for private gain, and engaging in nonofficial activities that conflict with the performance of duty.

I'm just sorry that Steve Potash, the CEO of OverDrive, was not with us in the vault to ponder the possibilities and the chance to help make history just as Riggs Bank did with its handling of financial details of the Alaska transaction.

Such statements reflect the current views of Barnes & Noble with respect to future events, the outcome of which is subject to certain risks, including, among others, the general economic environment and consumer spending patterns, decreased consumer demand for Barnes & Noble's products, low growth or declining sales and net income due to various factors, possible disruptions in Barnes & Noble's computer systems, telephone systems or supply chain, possible risks associated with data privacy, information security and intellectual property, possible work stoppages or increases in labor costs, possible increases in shipping rates or interruptions in shipping service, effects of competition, possible risks that inventory in channels of distribution may be larger than able to be sold, possible risks associated with changes in the strategic direction of the device business, including possible reduction in sales of content, accessories and other merchandise and other adverse financial impacts, possible risk that component parts will be rendered obsolete or otherwise not be able to be effectively utilized in devices to be sold, possible risk that financial and operational forecasts and projections are not achieved, possible risk that returns from consumers or channels of distribution may be greater than estimated, the risk that digital sales growth is less than expectations and the risk that it does not exceed the rate of investment spend, higher - than - anticipated store closing or relocation costs, higher interest rates, the performance of Barnes & Noble's online, digital and other initiatives, the success of Barnes & Noble's strategic investments, unanticipated increases in merchandise, component or occupancy costs, unanticipated adverse litigation results or effects, product and component shortages, the potential adverse impact on the Company's businesses resulting from the Company's prior reviews of strategic alternatives and the potential separation of the Company's businesses, the risk that the transactions with Microsoft and Pearson do not achieve the expected benefits for the parties or impose costs on the Company in excess of what the Company anticipates, including the risk that NOOK Media's applications are not commercially successful or that the expected distribution of those applications is not achieved, risks associated with the international expansion contemplated by the relationship with Microsoft, including that it is not successful or is delayed, the risk that NOOK Media is not able to perform its obligations under the Microsoft and Pearson commercial agreements and the consequences thereof, risks associated with the restatement contained in, the delayed filing of, and the material weakness in internal controls described in Barnes & Noble's Annual Report on Form 10 - K for the fiscal year ended April 27, 2013, risks associated with the SEC investigation disclosed in the quarterly report on Form 10 - Q for the fiscal quarter ended October 26, 2013, risks associated with the ongoing efforts to rationalize the NOOK business and the expected costs and benefits of such efforts and associated risks and other factors which may be outside of Barnes & Noble's control, including those factors discussed in detail in Item 1A, «Risk Factors,» in Barnes & Noble's Annual Report on Form 10 - K for the fiscal year ended April 27, 2013, and in Barnes & Noble's other filings made hereafter from time to time with the SEC.

Amazon, with only a data download and a financial transaction to pay for, can make money on low prices much easier than publishers.

Such statements reflect the current views of Barnes & Noble with respect to future events, the outcome of which is subject to certain risks, including, among others, the effect of the proposed separation of NOOK Media, the general economic environment and consumer spending patterns, decreased consumer demand for Barnes & Noble's products, low growth or declining sales and net income due to various factors, possible disruptions in Barnes & Noble's computer systems, telephone systems or supply chain, possible risks associated with data privacy, information security and intellectual property, possible work stoppages or increases in labor costs, possible increases in shipping rates or interruptions in shipping service, effects of competition, possible risks that inventory in channels of distribution may be larger than able to be sold, possible risks associated with changes in the strategic direction of the device business, including possible reduction in sales of content, accessories and other merchandise and other adverse financial impacts, possible risk that component parts will be rendered obsolete or otherwise not be able to be effectively utilized in devices to be sold, possible risk that financial and operational forecasts and projections are not achieved, possible risk that returns from consumers or channels of distribution may be greater than estimated, the risk that digital sales growth is less than expectations and the risk that it does not exceed the rate of investment spend, higher - than - anticipated store closing or relocation costs, higher interest rates, the performance of Barnes & Noble's online, digital and other initiatives, the success of Barnes & Noble's strategic investments, unanticipated increases in merchandise, component or occupancy costs, unanticipated adverse litigation results or effects, product and component shortages, risks associated with the commercial agreement with Samsung, the potential adverse impact on the Company's businesses resulting from the Company's prior reviews of strategic alternatives and the potential separation of the Company's businesses (including with respect to the timing of the completion thereof), the risk that the transactions with Pearson and Samsung do not achieve the expected benefits for the parties or impose costs on the Company in excess of what the Company anticipates, including the risk that NOOK Media's applications are not commercially successful or that the expected distribution of those applications is not achieved, risks associated with the international expansion previously undertaken, including any risks associated with a reduction of international operations following termination of the Microsoft commercial agreement, the risk that NOOK Media is not able to perform its obligations under the Pearson and Samsung commercial agreements and the consequences thereof, the risks associated with the termination of Microsoft commercial agreement, including potential customer losses, risks associated with the restatement contained in, the delayed filing of, and the material weakness in internal controls described in Barnes & Noble's Annual Report on Form 10 - K for the fiscal year ended April 27, 2013, risks associated with the SEC investigation disclosed in the quarterly report on Form 10 - Q for the fiscal quarter ended October 26, 2013, risks associated with the ongoing efforts to rationalize the NOOK business and the expected costs and benefits of such efforts and associated risks and other factors which may be outside of Barnes & Noble's control, including those factors discussed in detail in Item 1A, «Risk Factors,» in Barnes & Noble's Annual Report on Form 10 - K for the fiscal year ended May 3, 2014, and in Barnes & Noble's other filings made hereafter from time to time with the SEC.

The US since after WW II through different treaties has urged the world to keep its financial reserves in USD, with all the international trade and transactions also being made in USD.

Credit unions employ knowledgeable member service representatives who will work with you to make your financial transactions as easy and convenient as possible — and help you achieve your financial goals.

Credit unions, Banks, and other financial organizations must offer customers the ability to make decisions about overdrafts for transactions made with their ATM or debit cards.

If something in any transaction in life — financial or otherwise — doesn't make you feel comfortable and the choice is between saving money with one thing versus another, don't sell your personal needs short.

As with any financial transaction ask lots of questions and thoroughly review all paperwork to make sure you are not only protected but that you also understand your obligations.

As with any other financial transaction, be sure to read over the card agreement in full before making any big purchase on your card.

Linklaters is a top - 5 London law firm, offers «Blue Flag,» a Web - based service that consists of related advisory services including, for example, regulatory compliance advice for business managers in financial institutions, advice for derivatives professionals on making sure transactions are binding, summaries of shareholder disclosure rules by country with links to detailed information, and interpretive materials on the regulations governing fund managers.

Clio integrates directly with QuickBooks Online, making it easy to manage contacts, invoices, financial information, and trust transactions seamlessly between both tools.

UK firms can be reassured by the fact PSD2 aims to increase the standards of financial transactions, making them more transparent and competitive while ensuring firms — whether banks or non-traditional market entrants — comply with stricter requirements on transparency, competition and security.

With cyber terrorism and state - sponsored cyber-attacks being taken into consideration, the European Union will be trying to ensure it protects itself from actions that could result in the loss of ability to make financial transactions and recall historical financial records.

As part of its integration with the traditional financial world, Saifu offers customers with the ability to make wire transfers, transfers to and from external wallets, provides customers with Saifu cards for PoS and ATMs, and allows transfers to and from external accounts through card transactions.

Through partnerships with local banks and financial institutions, Rebit.ph has made it extremely easy for Filipino expat workers to send payments, and Filipino residents to receive transactions at remittance outlets, which are available across the country.

The Valorem foundation intends to create a financial ecosystem with all the necessary financial tools a user would require for the everyday transaction from selling, to making purchases, to collecting loans, to making donations, to making investments etc..

The date of publication of these guidelines coincided with the announcement made by MAS managing director Mr. Ravi Menon during the second Singapore Fintech Festival wherein he was quoted as saying, «MAS does not regulate virtual currencies; in fact, we welcome them as an innovation that can potentially reduce the cost of financial transactions.

Bitcoin Headlines — EU Parliament Report Recognizes the Bitcoin Blockchain's «Dominance»; Danish Police Surveil the Blockchain to Make Arrests; Zcash Prices Sink Below $ 30 in Market First; THIS SWISS CANTON NOW HAS ITS OWN CRYPTOCURRENCY AWAITING APPROVAL; Poland's Financial Ombudsman Calls for Bitcoin Exchange Regulation; India's Central Bank Tells Banks: Go Digital or Become Obsolete in the FinTech Age; Bitcoin Transaction Fees Are Up More Than 1200 % in Past Two Years; Bitcoin Price Recovers in China Making Up For Huobi, OKCoin Withdrawal Suspension AND Purse Expands Into Europe, Partners With Swiss Bitcoin Broker Bity.

«Not only are transactions involving the digital currency faster and more secure than those made with fiat currencies, but the technology behind it, called the blockchain, could change the way we deal with financial contracts and keep information, as well as assets, secure,» he concluded.

The addition of support for instant Bitcoin transactions may not escape all criticism as the functionality arguably makes the cryptocurrency accessible even to people with little to no understanding of how it operates, potentially exposing them to risk of major financial losses due to Bitcoin's extreme volatility.

Senior Accountant Resume Objective 3: To deliver all responsibilities and roles as a senior accountant and make a proper use of my skills to train and manage the junior accountants for accounting activities and maintain the records of the financial transactions of the company with accuracy and efficiency.

Skills • Excellent customer - service skills • Strong verbal, interpersonal, and written communication skills • Ability to sell financial products and services • Great with money and processing transactions • Outstanding multi-tasking abilities • Strong analytical skills with ability to make sound decisions

Start your list with your most recent employment and go backwards from there.For further assistance, read these examples of bank teller work history sections.Bank Teller — NBAC Bank of New Jersey — Trenton, NJ — 4/2014 to Present • Exceed all sales goals, becoming top product and service seller for five consecutive quarters, and boosting monthly profits by 15 percent • Multi-task customer service interactions and processing and counting duties on a daily basis • Process deposits, withdrawals, and payments quickly and accurately • Assist customers with inquiries concerning financial specialists, specific services, and account informationBank Teller — Trenton First Bank — Trenton, NJ — 6/2010 to 4/2014 • Resolved account discrepancies and customer complaints in a professional and timely manner, resulting in a 15 percent increase in customer satisfaction ratings, the highest in branch history • Prepared daily branch reports concerning cash amounts and daily transaction for the branch manager • Tested and immediately reported counterfeit currency to the head manager in accordance with safety protocol and procedures • Helped customers open and close accounts, make payments, and deposit and withdraw money into their accounts on a daily basis

Areas of responsibility include identifying and improving financial status, reconciling transactions, comparing and correcting data, finding ways to reduce costs, delivering reports on financial risk, consulting with management, identifying financial trends, and helping with strategic decision - making.

HIGHLIGHTS OF QUALIFICATIONS • Capable of collecting prescribed amounts, making relevant entries and issuing accurate receipts accordingly • Able to adhere with established rules and policies regarding accounts handling in the company • Proficient in operating various accounting based software and company specific data bases for financial record keeping and credit balancing • Particularly effective in tracking and resolving invoice errors • Skilled in processing credit and cash transactions, typing and issuing vouchers and checks • Substantial knowledge of basic accounting principles and their applications in business

Canada's financial intelligence unit, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), made the changes to bring Canada's antimoney laundering policies in line with international sfinancial intelligence unit, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), made the changes to bring Canada's antimoney laundering policies in line with international sFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC), made the changes to bring Canada's antimoney laundering policies in line with international standards.

Under the AML Proposals, when clients are introduced to Realtors by other reporting entities in the AML regime (such as banks or notaries), the Realtor will be required to receive from the introducer the documents they used to verify the client, and to retain the information as part of his record - keeping obligations with the aim of making it available to the Financial Transactions Reports Analysis Centre of Canada (FINTRAC).

(a) A person who knowingly obtains, possesses, or uses identifying information of another person, living or dead, with the intent to fraudulently represent that the person is the other person for the purposes of making financial or credit transactions in the other person's name, to obtain anything of value, benefit, or advantage, or for the purpose of avoiding legal consequences is guilty of a felony punishable as provided in G.S. 14 - 113.22 (a).

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained

Establishing a professional relationship with clients is particularly important since you're assisting in one of the largest financial and emotional transactions people make.

After all, buyers and sellers entrust us with one of the largest financial transactions they make in their lifetimes.

The Consumer Financial Protection Bureau (CFPB) offers plenty of resources to make it simple for everyone associated with the real estate sales and mortgage industries to know what's required of them to complete transactions, so that's a prime example to use regarding your own real estate agent blog ideas.