Sentences with phrase «not banks or financial institutions»

They are not banks or financial institutions.

This is a peer - to - peer lending platform which means you borrow from other people, not a bank or financial institution.

Not exact matches

For example, an experienced media sales person selling to property developers may not find it as easy to get to grips with banks and financial institutions, or a B2B company that expand from the automotive industry to transportation logistics, may find their sales professionals struggling to understand what goes on.

In an interview in March in the Charlotte Observer, Wells CEO Tim Sloan said, «I don't know if banks or credit card companies or any other financial institution should be the arbiter of what an American can buy.»

Julie Dickson, superintendent of Canada's chief banking regulator (the Office of the Superintendent of Financial Institutions, or OSFI), said in a recent speech that although most banks already have real estate underwriting policies, «we had noticed cases where board approved policies were not being followed.»

Pageonce iPhone and BlackBerry apps Banks it works with: America First Credit Union, Arvest, Bancorp South, BECU, FirstBank, Regions, South Financial, SunTrust, Synovus, USAA and Wachovia What you'll like: Thousands of financial institutions and other online services like Netflix, Amazon and MySpace What you won't like: Can't pay bills or transFinancial, SunTrust, Synovus, USAA and Wachovia What you'll like: Thousands of financial institutions and other online services like Netflix, Amazon and MySpace What you won't like: Can't pay bills or transfinancial institutions and other online services like Netflix, Amazon and MySpace What you won't like: Can't pay bills or transfer money

In the document, the bank's governor, Veerathai Santiprabhob, wrote that financial institutions would not be allowed to invest or trade in virtual currency, nor to operate exchanges or other kinds of trading platforms, according to reports.

A plausible model would be that issuance would be by the central bank, with distribution and transaction verification by authorised entities (which might or might not include existing financial institutions).

This discussion also does not consider any specific facts or circumstances that may be relevant to holders subject to special rules under the U.S. federal income tax laws, including, without limitation, certain former citizens or long - term residents of the United States, partnerships or other pass - through entities, real estate investment trusts, regulated investment companies, «controlled foreign corporations,» «passive foreign investment companies,» corporations that accumulate earnings to avoid U.S. federal income tax, banks, financial institutions, investment funds, insurance companies, brokers, dealers or traders in securities, commodities or currencies, tax - exempt organizations, tax - qualified retirement plans, persons subject to the alternative minimum tax, persons that own, or have owned, actually or constructively, more than 5 % of our common stock and persons holding our common stock as part of a hedging or conversion transaction or straddle, or a constructive sale, or other risk reduction strategy.

At the same time, not all regulatory expansions are desirable and in some contexts tougher regulation can be counterproductive for financial stability if it reduces profitability without offsetting benefit, if interferes with bank diversification, or if it causes regulators to become overly identified within regulated institutions.

Seen as the most significant portion of the legislation is the increase in the level at which a financial institution is considered a systemically important financial institution or SIFI — which subjects institutions to more oversight than other banks not given this designation.

Investigators are said to be taking a good look at Bitcoin and its underlying technology, as a means of measuring cryptocurrency's overall risk to central banking and traditional financial institutions, while also assessing whether or not regulatory measures are necessary.

The opinions and evaluations here are mine and not provided by any bank including but not limited to American Express, Chase, Citibank, Discover, Barclaycard or any other financial institution.

However, this regime did not address how to efficiently resolve holding companies that included a depository institution, investment banks or other financial institutions that were tightly and very intricately woven into the global financial system.

We note that it would not be possible to copy that procedure exactly nowadays, primarily because most debt / credit relationships are intermediated via financial institutions, such as banks, insurance companies, etc., rather than by governments or wealthy families directly.

Recipients who reside in remote areas where direct deposit is not available financial institution through a local (a remote area has been defined as more than a 15 - mile drive to any bank that provides direct deposit); or

«This project will address the financial needs of the «missing middle,» the segment not served by banks or microfinance institutions.

«The court need not reach far outside the complaint or be an expert in economics to take notice that it was the trading of toxic RMBS between financial institutions that nearly brought down the banking system in 2008,» Cogburn wrote in an order.

When it comes to lending money, he says, banks and other financial institutions run like well - oiled machines, «but when it comes to calling those loans, they're not very experienced or, frankly, built for it.»

Some financial institutions are deciding it isn't worth staying: General Electric Money Bank, Citibank and Raiffeisen Bank International have all announced plans to sell or restructure their Czech banking units.

Bitcoin companies proffering virtual currency wallets often don't fuse well with legal matters, as such, they often face a difficult legal quandary: do they have to operate as a financial institution, likened to a bank, with all its regulations intact, or can these companies operate under a different type of outfit?

We aren't seeing big banks or other financial institutions teetering on the edge of bankruptcy like we did during the financial crisis of 2007 - 2009.

Certain Shareholders (including broker - dealers, traders, banks and other financial institutions, insurance companies, real estate investment trusts, tax - exempt entities, Shareholders whose functional currency is not the US dollar or other investors with special circumstances) may be subject to special rules not discussed below.

Bank of Ghana after noticing the so called irregularities in the operations of these institutions and knowing very well that customers of these institutions were not from Cambodia but rather Ghanaians whom they own an outstanding responsibility of offering financial security and protect their intetest should have thought about rolling out measures which would refund the various investments but because we live Ghana, our those wielding power can abuse it and exercise foul discretions without penalization, they rather decided to muddy the whole case in a deliberate attempt to deny or make refund impossible, a true Ghanaian way of seeking the fall of others.

Justice Taiwo O. Taiwo held that the financial institutions were not entitled to submit, to release to, or in any manner whatsoever to disclose to any person, body or agency, including the EFCC and the IG, or any other investigating body, any document, financial information relating to the bank accounts of the state government.

Are consumers going to change banks if they can't use their iPhone or Droid in place of a credit card with their current financial institution?

Due to some of these factors the borrower may not be able to take a loan or mortgage on their property from Canadian banks or other financial institutions.

Deposit accounts with non-U.S. financial institutions offered through U.S. Bank are not deposits of U.S. Bank and are not insured by the FDIC or guaranteed by any governmental agency or authority, or by U.S. Bank.

For example, «If the GIC is solely issued by one particular institution or division of that bank, then it is not transferable,» says Tim Raposo, Senior Financial Planner, TD Wealth Financial Planning.

Credit scores are used by banks and other financial institutions when deciding whether or not to offer you a loan or line of credit.

Contents of this site are not provided by any financial institution, banks, brokerages or credit card issuers.

If you don't have a new employer who offers one, call your bank or research other financial institutions.

Editorial Note: The opinions and card evaluations provided on this site are original editorial content of Cards for Travel and are not endorsed by any bank including, American Express, Barclays, Chase, Citibank, or any other financial institution.

This means that consumers will not lose their regular savings money (up to $ 250,000) if their accredited bank or financial institution fails or goes bankrupt.

Dividends paid from money market accounts, such as deposits in savings banks, credit unions or other financial institutions, do not qualify and should be reported as interest income.

Keep in mind that credit - builder loans are not widely advertised and are usually found at smaller, local financial institutions or community banks.

If your start - up hotel / motel is not part of a recognized accommodation chain, securing financing through a traditional bank or financial institution may be difficult.

We don't need the banks to help»cause we're starting out own financial institution, whether it's a bank or a money market or a payday loan lender, a small loan lender, whatever.

These institutions, as well as certain regulated banks, had also assumed significant debt burdens while providing the loans described above and did not have a financial cushion sufficient to absorb large loan defaults or MBS losses.

Person - to - Person and bank transfers between your TD Bank accounts or accounts you have at other financial institutions or brokerages do not qualbank transfers between your TD Bank accounts or accounts you have at other financial institutions or brokerages do not qualBank accounts or accounts you have at other financial institutions or brokerages do not qualify.

Overdraft protection gets offered by banks and financial institutions all the time as a way to cover yourself in the case that you may not have enough in your bank account to cover payments or cheques.

Person - to - Person and bank transfers between your HomeStreet Bank accounts or accounts you have at other financial institutions or brokerages also do not qualbank transfers between your HomeStreet Bank accounts or accounts you have at other financial institutions or brokerages also do not qualBank accounts or accounts you have at other financial institutions or brokerages also do not qualify.

The HSBC World Selection Portfolio service and the HSBC Pooled Funds are not guaranteed or covered by the Canada Deposit Insurance Corporation, HSBC Bank Canada, or any other deposit insurer or financial institution.

As rate shopper looking for a BC Home Equity Loans (this does not apply to Home Equity LOC's to 65 % LTV at a bank or financial institution) you are dealing with a product that means for one reason or another you do not qualify under conventional mortgage criteria.

Broadly speaking, a personal loan is a loan from a bank or financial institution that is used for personal (not business or commercial) use.

If you're happy with your bank or financial institution and you trust that they won't be folding anytime soon, you may decide to keep your money in an account with them which passes your litmus test for safety, convenience and expected returns.

For those with bigger savings, in the unlikely event a bank or building society went bust, the golden rule is not to put more than # 85,000 in any one financial institution.

In the event that the banking item is lost, stolen or used without authorisation, the Store Manager shall immediately inform the Consumer or, if such notification is not practicable, inform the financial institution to minimise the risk of further loss.

Due to some of these factors the borrower may not be able to take a loan or mortgage on their property from the banks or other financial institutions.

In anycase is there something the large financial institutions have that a discount broker such as questrade doesn't, or is it just the ease of brining all your banking / investing under one bank that made you specify that initial requirement?