Sentences with phrase «management of the bank»

First, they have argued that proving fraudulent intent on the part of the high - level management of the banks and companies involved has been difficult.

Many of the fees are intended to discourage certain customer behaviors, and you can avoid paying them with conscious management of your banking habits.

It seems that the possibility of missing out on large gains was a more immediate concern than the risk of large losses and so management of the banks focused on gains.

They are responsible for proper management of the banking services.

International Banker, a glossy quarterly publication, is recognized as must - read material by senior management of banks and financial institutions worldwide in their hunt for in - depth perspective and analysis on the people, ideas, trends, tactics that drive strategy in their industry.

a closer involvement of boards in strategic decisions and risk management of banks and their subsidiaries;

This is important because the Reserve Bank's powers under the Banking Act to assume management of a bank in the interests of depositors are unlikely to be enforceable in the case of a branch of a foreign bank.

The Subcommittee's 306 - page report, dated March 15, 2013, decimated management of the bank.

Consider Dan Davies's critique of bank examiners, which is «that the biggest problem is that senior management of bank supervisors don't have the supervisors» backs»; do you feel good about the senior managers coming from the supervised banks while the examiners mostly don't?

In 2012 she took up her current position as a legal expert for crisis management of banks at the Austrian Financial Market Authority.

Position Title: Investment Real Estate Banker 3 Business Unit: Commercial Banking Reports To: Manager of Investment Real Estate Banking Position Overview: This position is primarily responsible for the marketing, underwriting and portfolio management of i

After joining the Keefe team in 1994, Dennis successfully expanded joint ventures, developed financial strategies and processes, as well as management of banking relations and the accounting department.

I especially appreciate your work with your contacts within the upper management of Bank of America and getting them involved when it looked like negotiations were stalling.

The Minister, therefore, sanctioned the transaction subject to due diligence by the management of the bank, the Deputy Minister stressed.

According to Halliday, his client's account was tampered with by the management of the bank without the approval of his client.

Benard Otabil observed that management of the bank will do its job and ensure that laid down procedures are followed and added that it was purely procedural where the welfare committee will make the request based on the budget commitment to that expenditure item to the procurement department.

Furthermore, it is clear that no due diligence was conducted by even the management of the bank before the Minister's approval.

The management of the bank last week in a swift reaction said the transactions were duly reported as as against the claim of EFCC.

Per the Minority's assessment, Mr. Iddrissu added that «it was clear that no due diligence was conducted by even the management of the bank before the minister's approval.»

Many of the banks offering mobile apps provide four important features: the management of bank accounts, the ability to make bill payments to creditors, the ability to transfer funds from one bank account to another and deposit checks remotely.

However, the sentencing judge, Judge Rakoff, refused to countenance it as it was «a contrivance designed to provide the Securities and Exchange Commission [SEC] with a façade of enforcement and the management of the Bank with a quick resolution of an embarrassing enquiry... even under the most deferential view, this proposed Consent Judgment can not remotely be called fair.»