Sentences with phrase «national financial institution as»

Furthermore, the new scenario may include the supposed fraudster using the identity of a major national financial institution as the actual lender in the transaction.

Not exact matches

No major Canadian institutions toppled, but sector stocks were hammered as national governments collectively spent trillions to save the financial system from itself.

Meanwhile, the FDIC on Nov. 19 issued a financial institution letter for banks it supervises saying that activities operated by a state - chartered bank's LLC subsidiary do not require formal FDIC approval as long as the activity is permissible for a national bank.

Consolidation is evident in the merger activity among financial institutions both across national boundaries and across earlier financial boundaries, such as those separating investment banking and insurance.

National Charities include independent organizations, such as National Philanthropic Trust, and other charitable organizations affiliated with financial institutions.

Coastal countries or national research institutions regard the marine habitat as a major financial source and collect marine macroorganisms in both private and federal institutions to sell them to the industry or public institutions.

According to the Higher Education Act (HEA) of 1965, all institutions receiving Title IV funds must submit specific data about their educational programs, student population, enrollment, attrition, and completion rates, staff and faculty, financial information, tuition and fees, and allocation of all student financial aid (NCES, n.d.) IPEDS HistoryIn 1995, NCES established the National Postsecondary Education Cooperative (NPEC) as a «voluntary organization that encompasses all sectors of the postsecondary education community including federal agencies, postsecondary institutions, associations, and other organizations interested in postsecondary education data collection» (NPEC, n.d., p. 4).

A loan broker shall comply with the provisions of the federal Gramm - Leach - Bliley Act, 15 United States Code, Section 6801 et seq. (1999) and the applicable implementing federal Privacy of Consumer Information regulations, as adopted by the Office of the Comptroller of the Currency, 12 Code of Federal Regulations, Part 40 (2001); the Board of Governors of the Federal Reserve System, 12 Code of Federal Regulations, Part 216 (2001); the Federal Deposit Insurance Corporation, 12 Code of Federal Regulations, Part 332 (2001); the Office of Thrift Supervision, 12 Code of Federal Regulations, Part 573 (2001); the National Credit Union Administration, 12 Code of Federal Regulations, Part 716 (2001); the Federal Trade Commission, 16 Code of Federal Regulations, Part 313 (2001); or the Securities and Exchange Commission, 17 Code of Federal Regulations, Part 248 (2001), if the loan broker is a financial institution as defined in those regulations.

While some financial institutions have a less - than - stellar reputation following the financial crisis, American Express National Bank has managed to keep its association as a brand with reliable service.

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.

In developing these estimates, a wide range of data sources were used, including data from the National Student Loan Data System; operational and financial data from Department of Education systems, including especially the Fiscal Operations Report and Application to Participate (FISAP) from institutions; and data from a range of surveys conducted by the National Center for Education Statistics, such as the 2011 - 2012 National Postsecondary Student Aid Survey and the 2004/09 Beginning Postsecondary Student Survey.

The gallery, located in Fitzrovia, London, continues to place works from established and emerging artists with important private collections, as well as established institutions such as the Smithsonian National Museum of African Art in Washington, D.C. Originally trained as an accountant and with a background in financial services, Mr. Adeyinka has since gained recognition as a specialist in modern and contemporary African arts, and continues to advise on several collections focused in this area.

The mission of the National Academies Press (NAP)-- publisher for the National Academy of Sciences, National Academy of Engineering, Institute of Medicine, and National Research Council — is to disseminate the institutions» content as widely as possible while maintaining financial sustainability.

As a report from the Global CCS institute points out, financing this new infrastructure will be difficult to accomplish using debt because of uncertainty as to CO2 revenues — the report suggests that the World Bank and international lending institutions could finance CCS projects, and «the role of national governments can be as guarantors, equity partners or financial supporters.&raquAs a report from the Global CCS institute points out, financing this new infrastructure will be difficult to accomplish using debt because of uncertainty as to CO2 revenues — the report suggests that the World Bank and international lending institutions could finance CCS projects, and «the role of national governments can be as guarantors, equity partners or financial supporters.&raquas to CO2 revenues — the report suggests that the World Bank and international lending institutions could finance CCS projects, and «the role of national governments can be as guarantors, equity partners or financial supporters.&raquas guarantors, equity partners or financial supporters.»

In this capacity, the firm acts on a contract basis, in the carbon sales cycle, as a supplier of several national and world - class brokers, market makers and financial institutions.

In his national commercial bankruptcy and creditor's rights practice, David represents financial institutions and other secured creditors, unsecured creditors, and creditors» committees, as well as trustees and debtors - in - possession.

Womble Carlyle serves a wide range of regional, national and international clients in industries that include Financial Services and FinTech, Commercial Real Estate, Information Technology and Telecommunications, Healthcare, Biotechnology and Life Sciences, Manufacturing, as well as educational institutions and governmental bodies and agencies.

This candidate will be responsible for the continued growth and client development of a number of local, regional and national banks, and financial institutions, as well as assisting various real estate developers in negotiating and closing complex commercial real estate transactions.

Scott represents corporations, national, regional and community based financial institutions, investment funds and investors in business litigation, banking law, real estate and banking as well as creditors» rights litigation.

He regularly acts for major financial institutions and investment banks, on contentious and non-contentious matters, as well as major national and international companies in the pharmaceutical, media and energy sectors.

Significant matters / transactions include: Advised Xstrata South Africa (Proprietary) Limited on its offer to purchase Lonmin plc's entire issued share capital, # 5 billion Advised Telkom SA Limited on its unbundling of a 35 % stake in Vodacom Group (Proprietary) Limited, R35 billion Advised Edgars Consolidated Stores Limited on its acquisition by Bain Capital, R25, 5 billion Advised The Standard Bank of South Africa Limited and FirstRand Bank Limited (acting through its Rand Merchant Bank division) on the introduction of BEE equity participation in Sasol Limited and their arranging financing therefore, R25, 4 billion Advised FirstRand Bank Limited (acting through its Rand Merchant Bank division) and Nedbank Limited (acting through its Nedbank Capital division) as lenders to Richards Bay Titanium (Proprietary) Limited and Richards Bay Mining (Proprietary) Limited, R19 billion Advised Citibank N.A. on a bridge loan granted to Turquoise Moon Trading 427 (Proprietary) Limited by Citibank N.A. and JP Morgan Chase, R10 billion Advised British American Tobacco plc on its secondary listing on the JSE, R550 billion Advised Pioneer Foods Limited on its listing on the JSE Securities Exchange, R6 billion Advised the South African National Roads Agency Limited in respect of the Gauteng Freeway Improvement Project involving the construction and upgrade of the Gauteng freeway and the procurement of an open road tolling system, R44 billion Advised Absa Bank Limited (acting though its Absa Capital division), FirstRand Bank Limited (acting through its Rand Merchant Bank division) and Vunani Capital (as co-lead arrangers) and the South Africa National Roads Agency Limited (as issuer) on the establishment of its South African Guaranteed Domestic Medium Term Note Programme and the subsequent issue of notes thereunder, R32 billion Advised Shoprite Checkers (Proprietary) Limited on the proposed Brait Private Equity private equity buy - out (this did not proceed), R12 billion Advised Reclamation Holdings (Proprietary) Limited and various shareholders on the acquisition by Capitalworks Private Equity SP GP (Proprietary) Limited and Old Mutual Life Assurance Company South Africa Limited of a 20 % equity stake in Reclamation Holdings (Proprietary) Limited from various shareholders, R511 million Clients include: Multinationals, listed companies, financial institutions, entrepreneurs and Government

Serving as national coordinating bankruptcy counsel for significant clients, including a number of large manufacturing companies and financial institutions.

Represented national financial institutions and loan servicers in consumer - initiated cases involving allegations of wrongful nonjudicial foreclosure practices, fraud, unfair business practices and violations of the Fair Debt Collection Practices Act, as well as claims arising out of Retail Installment Sale Contracts.

We support the world's leading national and multinational corporations, financial institutions and investors, as well as governments and their agencies both in the US and overseas.

The Financial Supervisory Commission (FSC) announced on September 3 that it held a joint task force meeting with digital currency - related institutions and regulators, such as the Korea Fair Trade Commission (KFTC) and the National Tax Service (NTS), on the 1st to promote the viable measures within the current legal boundaries and come up with the measures that narrow blind areas.

Bitcoin was designed largely to serve as an alternative to traditional currencies, operating on a peer - to - peer level outside of the scope of national borders and financial institutions.

Public and private sector organisations such as the National Health Service (NHS), educational institutions, local and national government, financial and legal firms, and voluntary and charitable organisations employ English graduates in a range of roles, inNational Health Service (NHS), educational institutions, local and national government, financial and legal firms, and voluntary and charitable organisations employ English graduates in a range of roles, innational government, financial and legal firms, and voluntary and charitable organisations employ English graduates in a range of roles, including:

2002 - 2005 Relationship Manager — Regional, National Accounts Generated revenue growth by offering credit solutions to financial institutions such as PNC Bank, Vanguard, GE Capital, Barclays Capital and Swiss Reinsurance.

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.