Sentences with phrase «nonbank institutions»

This is not the case with deposits placed in nonbank institutions such as brokerage houses.

Many of these nonbank institutions have financed risky infrastructure operations, like copper and coal mines or other poorly constructed buildings, by using a variety of unusual financial instruments, said Louis Lau, director of Brandes Investment Partners» investments group.

The Bank Indonesia forbids all payment system operator and financial technology operators in Indonesia, both bank and nonbank institution, to process transactions using virtual currency, as stated in Bank Indonesia Regulation No. 18 / 40 / PBI / 2016 on Implementation of Payment Transaction Processing and Bank Indonesia Regulation No. 19 / 12 / PBI / 2017 on Implementation of Financial Technology.

Not exact matches

And Peter Garrison, a banking expert with Greenwich Associates, which researches financial institutions, recommends exploring nonbank providers because of the interest - rate and recession risks of today's economic climate.

As I tried to illustrate in the comments above, the government has to obtain the funds it spends from some source - the nonbank public through taxes or borrowing or from the Fed and depository institutions.

In recent years, about two - thirds of nonfinancial credit market debt has been held by nonbanks, which includes market - based funding by securitization vehicles and mutual funds as well as by institutions such as insurance companies and finance companies.

In McCulley's talk, shadow banking referred mainly to nonbank financial institutions that engaged in what economists call maturity transformation.

These so called sub-primer borrowers have turned to nonbanks, an assortment of financial institutions that aren't bound by the same rules that apply to federally regulated banks.

Home lending has become increasingly competitive as nonbank financial institutions like Quicken Loans have entered the space, touting platforms that let users apply for loans on smartphones and get money faster.

Today, tightened regulations and a reluctance among large lenders to deal with risky customers has shifted borrowing to smaller institutions that have adopted the group name «nonbanks.»

Minimum risk - based capital requirements: The appropriate Federal banking agencies shall establish minimum risk - based capital requirements on a consolidated basis for insured depository institutions, depository institution holding companies, and nonbank financial companies supervised by the Board of Governors.

M1 specifically computes figures based on «the total quantity of currency in circulation (notes and coins) plus demand deposits denominated in the national currency, held by nonbank financial institutions, state and local governments, nonfinancial public enterprises, and the private sector of the economy.»

On February 7, the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury released a final rule that subjects nonbank residential mortgage lenders and originators to certain anti-money laundering (AML) regulations already applicable to other types of financial institutions.

The reserve bank's proposal to address banks and nonbanks that remain «too big to fail» does not include two of the largest such institutions: Fannie Mae and Freddie Mac.