Sentences with phrase «national banks and other financial institutions»

Further, she is frequently called upon by national banks and other financial institutions to render legal opinions on financing transactions.

Thompson Hine lawyers routinely defend national banks and other financial institutions, manufacturers, mortgage servicers and others in individual and class actions involving federal and state regulatory violations.

Not exact matches

Thanks to the income account, you have the opportunity to transfer the investment interest and dividends generated from your non-registered account to a bank account that you hold with the National Bank of Canada or any other Canadian financial institutbank account that you hold with the National Bank of Canada or any other Canadian financial institutBank of Canada or any other Canadian financial institution.

Opening deposit must be funds from a financial institution other than First Tennessee Bank National Association («Bank»), which operates as First Tennessee Bank and Capital Bank, or its affiliates.

We stand behind mortgage lenders — local and national banks, thrifts, credit unions, and other financial institutions in all 50 states — to securitize or buy the mortgage loans they originate, enabling them to replenish their funds so they can lend to other homeowners.

Nicholas» experience in North America and Asia includes anti-money laundering and sanctions consent - order remediation for a major U.S. financial institution, anti-money laundering and sanctions risk assessments for a U.S. financial institution, sanctions advisory for a major U.S. financial institution in Asia, new - product approval, know - your - customer, and product advisory, analysis of wire transfers, customer accounts, investment banking deals, and other transactions under anti-money laundering and sanctions regulations, investigations, testing, and remediation of know - your - customer, sanctions screening, and related internal compliance controls, analysis and advisory in line with U.S., United Nations, and national sanctions regulations in North America and Asia, and anti-money laundering and sanctions training.

Our class action clients have included numerous financial institutions, national banks, mortgage servicers, professional and college sports leagues and teams / franchises, automobile, automotive and other consumer product manufacturers, food manufacturers, aircraft manufacturers, railroad companies, and a variety of consumer services companies, among others.

The Federal Home Loan Bank System, FHA, Fannie Mae (then known as the Federal National Mortgage Association), and other institutions and financial safeguards so familiar today were put in place in the 1930s.