Sentences with phrase «name their banking institutions»

Furthermore, they have shutoff their phones and customer service department, not updated their customers as to the status of their funds, and refused to name their banking institutions or legal representation that they are using.

Not exact matches

Royal Bank signalled it will be following suit and you can expect other financial institutions will add their names to the list in 2013.

The complaints were filed by such transparently named financial institutions as HSBC Bank USA, and EMC Mortgage Corporation, and BAC Home Loans Servicing, L.P., and LSF6 Mercury REO Investments Trust Series 2008 - 1, and Citibank, N.A., as Trustee for the Holders of Bear Stearns Alt - A Trust 2006 - 6 Mortgage Passthrough Certificates Series 2006 - 6, and Deutsche Bank Trust Company Americas f / k / a Banker's Trust Company, as Trustee and Custodian for IXIS 2006 - HE3 by: Saxon Mortgage Services, Inc. f / k / a Meritech Mortgage Services...

Applicants are directed to furnish basic information about themselves and their businesses, including personal information (full legal name, street address); basic business information (employer ID number, type of business, number of employees, banking institution used); names and addresses of management personnel; estimated business expenditures and costs (including details on the SBA loan request); summary of collateral; summary of previous government financing; and listing of debts.

What Benito Mussolini called «corporatism» in the 1920s (to give it its polite name) is now being achieved by Europe's large banks and financial institutions — ironically (but I suppose inevitably) under the euphemism of «free market economics.»

Think about the disruption being caused by electric and autonomous cars in automotive; by regulatory challenges in banking; by shale resources in oil and gas; and by a groundswell of public dissatisfaction in political institutions, to name just a few.

It has been five years since the collapse of investment bank Lehman Brothers Holdings, a shock point in an era that saw the takeover or shutdown of many household - name financial institutions and the meltdown of the stock and housing markets.

When it comes to choosing a financial institution to bank with, you have many different options: One of the «big names» or one that's less publicized?

Zenith Bank, the financial institution named by embattled Governor Ayo Fayose of Ekiti State as sponsoring his election in 2014 today denied ever doing such.

A lecturer in a tertiary institution in Osun State (name withheld), on Thursday, reportedly collapsed inside a bank located within the institution's premises following a discrepancy...

It revealed that «the name of the Company used to be known as Menzbanc Ghana Co. Limited, changed to be known as it is today with regards to section 23 (1) of the Banks and Specialized Deposit - Taking Institutions Act, coming into force in 2016 (Act 930)».

Are we safe at all because if at this age in Ghana, with the various security intelligence in place, we still live under the mercies of unscrupulous men who in the name of banking throw deception to rob the citizens of their hard won currencies because of institutional failure then it questions the relevance of these state institutions manned by finest of intellectuals from parading universities of the country..

Business News of Friday, 18 May 2018 Source: sankofaonline.com Dr. Papa Kwesi Nduom promised to transform the bank into a billion - dollar institution Dr. Papa Kwesi Nduom, President of Groupe Nduom and Chairman of ISF Bank has informed customers, management and workers that the office of the comptroller of currency has given approval for the ISF Bank to change its name to GN Bbank into a billion - dollar institution Dr. Papa Kwesi Nduom, President of Groupe Nduom and Chairman of ISF Bank has informed customers, management and workers that the office of the comptroller of currency has given approval for the ISF Bank to change its name to GN BBank has informed customers, management and workers that the office of the comptroller of currency has given approval for the ISF Bank to change its name to GN BBank to change its name to GN BankBank.

He or she may work for a company that has a bank - sounding name, but they really serve as independent sales people representing a variety of banks and financial institutions who will ultimately make the loan and service the payments.

In fact, the recent Wells Fargo scandal — in which bank employees opened accounts in customers» names without getting proper authorization — means 2017 is likely to be the year when consumers «become truly discerning in how they choose their financial institution,» said David Mooney, president and CEO of Alliant Credit Union.

If you do not see the name of the financial institution on these sites, move on to another bank.

Federal Home Loan Bank Board (FHLBB) The former name for the regulatory and supervisory agency for federally chartered savings institutions.

In order to qualify for a no Telecheck installment loan, you must have a bank account with a reputable financial institution in your name.

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.

(name and address of bank or savings institution).

One of the key pieces of information Banks and Financial Institutions use to assess loans is the End Market Value which, as the name suggests is the value of the property once the renovation or build is completed.

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.

Recently I did some consulting for a financial institution that held the single - A tranches of several trust preferred CDOs that had CMBS, REIT debt, and a lot of junior debt from bank, mortgage, and housing related names.

They ask you to go to a Walmart or a Target store and purchase a gift card that has to be loaded with those funds therefore supposedly securing your loan showing that you have good faith in giving back the money, but what you don't know, while they were getting all your personal information i.e. bank account #, routing number name and address etc for the loan, they contact your financial institution claiming to be you, and have various transactions that you have already paid reversed, therefore that money that you think they put in your account is actually your own money.

When you enter the name of your outside financial institution on the Add Bank Accounts screen, you'll go to the data entry screen for that institution.

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.

Step 1 — Entering your institution name From the Add Bank Accounts page, enter the name of the outside financial institution you wish to add in the data entry field.

Despite having the state of Colorado in their name, this institution doesn't have any branches and serves customers nationwide through their online banking platform.

As the name clearly suggests, personal loan is when you seek the assistance of a bank or any other financial institution to borrow cash for your immediate personal use.

In accordance with the Domestic Banks and Financial Institutions Act 2012, Part XII 121 (5), Atlantic International Bank Limited with its registered office at # 1 Belcan Plaza, Belize City, Belize C.A. will transfer balances and properties held in the names listed below into the custody of the Central Bank of Belize.

account number at a bank or other financial institution, type of bank account, and the name of the bank or other financial institution,

Any bank or financial institution which financed for your car purchase, it's details such as name and address.

Fiat currency deposits are only accepted from: (i) bank accounts that have successfully completed our BSA / AML Program, (ii) are in the name of an individual or institution named on the Gemini Account, and (iii) are domiciled in the country of residence of the individual or institution named on the Gemini Account (each, a «User Bank Account&raqubank accounts that have successfully completed our BSA / AML Program, (ii) are in the name of an individual or institution named on the Gemini Account, and (iii) are domiciled in the country of residence of the individual or institution named on the Gemini Account (each, a «User Bank Account&raquBank Account»).

The ATMs of affected banks — none of which have ever been named — had been targeted by hackers installing malware within the financial institutions» computer systems.

AML / anti-money laundering / bank accounts / banks / Bitcoin / Bithumb / Cryptocurrency / Financial Institutions / FSC / Government / Identification / inspection / Korbit / korea / korean / N - Markets and Prices / real name / Regulation / Shinhan Bank / South Korea / virtual accobank accounts / banks / Bitcoin / Bithumb / Cryptocurrency / Financial Institutions / FSC / Government / Identification / inspection / Korbit / korea / korean / N - Markets and Prices / real name / Regulation / Shinhan Bank / South Korea / virtual accoBank / South Korea / virtual accounts

And in case you didn't notice, the names on many of the biggest and most expensive buildings in small towns and big cities around the world are lending institutions (i.e. banks)!

-- Pay stubs (dates, amounts, names, institutions)-- Hardship letter — Marketable title — Bank statements (all pages, accounts and borrowers)-- Occupancy certificate

Then, in collaboration with the brokerage, we had to open new bank accounts with a financial institution including a trust account, a commission trust account and an expense account under the name of our new affiliated brokerage, Hammer & Associates.