Sentences with phrase «number of financial institutions in»

Ripple already has a good number of financial institutions in its circuit including RBC, BBVA, and Santander.

He represents a number of financial institutions in connection with Small Business Administration (SBA), real estate, commercial, and corporate lending transactions.

LIBOR / BBA / unlawful fee arrangements (2015 - 16)-- acting for a number of financial institutions in respect of regulatory - related claims in the Employment Tribunal

advising a number of financial institutions in relation to regulatory investigations on AML breaches

Not exact matches

Wellins recently relocated from Texas and has held senior leadership roles in retail, digital and small business banking for a number of well - known financial institutions in Texas, New York, Arizona and California throughout his more than 20 year career.

Because the Financial Times and The Economist, which both rank 100 institutions, include many non-U.S. schools in their rankings, a larger number of very good MBA programs at U.S. schools remain unranked by those two publications.

Financial institutions in advanced economies face a number of cyclical and structural challenges and need to adapt to low growth and low interest rates, as well as to an evolving market and regulatory environment.

In early 2018, the ministry held a number of consultations with representatives of lending platforms, credit unions and large financial institutions to determine the best approach.

A growing number of foreign financial institutions, including Aberdeen Asset Management ADN.L, U.S. hedge fund Bridgewater Associates and Vanguard have recently set up wholly foreign - owned enterprise (WFOE) in China, but they still need AMAC registration to launch onshore products.

The number of potential bond downgrades decreased to 516 in March from 526 in February, with financial institutions leading all sectors with 69 potential downgrades.

The increase in small business optimism is a positive sign for financial institutions on a number of fronts.

Analysis is hampered because of a lack of transparency by a number of provinces in their regulation and supervision of financial institutions, including those they have designated as systemically important.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevaFinancial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevafinancial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

However it is complex because SIFIs [systematically important financial institutions] are highly complex, engage in a broad range of complex trading activities and also, because of the number of exceptions to the Rule that the largest banks have been granted regarding these trading activities.»

In the years immediately following these problems, credit outstanding grew more slowly than nominal GDP and, in a number of countries, fell in absolute terms as businesses and financial institutions sought to correct the excessive debt positions built up during the 1980In the years immediately following these problems, credit outstanding grew more slowly than nominal GDP and, in a number of countries, fell in absolute terms as businesses and financial institutions sought to correct the excessive debt positions built up during the 1980in a number of countries, fell in absolute terms as businesses and financial institutions sought to correct the excessive debt positions built up during the 1980in absolute terms as businesses and financial institutions sought to correct the excessive debt positions built up during the 1980s.

The complete breakdown of funding between intermediaries, the closure of important segments of the capital markets and the loss of public confidence in major financial institutions were more severe than any previous event over a number of decades.

In a public statement, bitcoin exchange Buda and ethereum trading platform CryptoMKT have asked the Association of Banks and Financial Institutions (ABIF) to «make its position transparent» after a number of Chilean banks reportedly shut down their accounts just for dealing with cryptocurrencies.

Place funding it is not intended to align exactly with the number of pupils or students in an institution at any given time, but instead provides a base level of funding for institutions and financial stability for institutions to help with stability of provision and planning.

Also confounding the effort is the collapse of major financial institutions, such as investment bank Lehman Brothers, which had a team of brokers specifically dedicated to trading in such carbon markets, which will have an impact as it may limit the number of financial speculators in RGGI.

One way in which the real world is not perfect, however, is that as the size of apparatus grows and the costs escalate, some experiments have started to use the number of authors to determine each collaborating institution's financial contribution, others to decide the number of hours an institution must spend on manning the apparatus.

You won't have to worry about financing when you choose Groove Toyota of Englewood because over the years, we have fostered a number of great working relationships with financial institutions in the area, and we know we can arrive at a loan agreement that works for you.

The credit lock service adds a layer of protection to the client's credit report requiring financial institutions to obtain a PIN number from the client in order to check their credit report.

Private education loans used to be the «bread and butter» for a number of financial institutions but now it is likened more to stale bread that is growing mold and becoming a science project in your fridge.

The number has been dropping steadily from a peak of 103,000 in 2010, but still represents a persistent misunderstanding of TFSA rules even as the agency and financial institutions step up education measures.

Lack of access to financial products — like credit cards, loans and deposit accounts — is an issue plaguing millions in the U.S. Traditional financial institutions, like banks and credit unions, depend on credit reports and Social Security numbers (SSNs) when evaluating applicants.

Lenders in Tennessee may have certain license information listed on their site, such as a license number, along with links or contact information for the Tennessee Department of Financial Institutions.

Consulting a mortgage professional can drastically reduce any confusion arising from the overwhelming number of products offered by various financial institutions, especially for Canada first time home buyers who haven't done this process in the past.

Most information contained in credit files comes from a small number of large banks and other financial institutions.

Bank routing numbers are made up of a nine - digit code that is used to identify your financial institution in a transaction.

As one of the largest financial institutions in the world, Wells Fargo provides a number of banking services in more than 8,000 retail branches in more than 35 countries globally.

After 2017, student loan debt seems to be in peak crisis mode for the United States, numbering in the trillion dollar range.Student loans are a big business, and many financial institutions are literally banking on the education of...

Business Customers — If the Yorkshire Bank could crack the business bank account market place then we think they would become a much more prominent banking institutions, whilst they do of course have a large number of business customers using their services it is nowhere as near as the number of business companies many of their competitor banks have, and there is always a lot of financial products business companies in particular can make use of at any bank

If you did not start or ask for the communication, call the main phone number of the financial institution to confirm whether or not it is real, or log on to its website by typing the Web address in your browser window yourself.

«If you tighten rules and raise the bar on getting a mortgage from financial institutions, it may prompt a number of borrowers who are being shut out to deal with lenders that are in the less regulated space,» said RBC senior economist Robert Hogue.

Also in 2008 the fund bet against a number of UK financial institutions like Barclays, RBoS and Lloyds.

Such notification shall include, at a minimum, the name of the financial institution, name of the credit repair services organization, account number, and verification that the account is established in accordance with the terms set forth in this Section.

Financial institutions (including banks and credit unions) may vary in the type and number of services they provide clients, however huge numbers of their «core» services are the same.

These numbers represent an average of rates being offered by banks and financial institutions in the United States.

To make an informed decision, it also helps if you're not afraid of numbers or reading the fine print in marketing material from financial institutions.

You should use the ACH routing number printed on the face of the check (usually just below the name and address of the financial institution below the amount line) in lieu of the printed routing number at the bottom in cases where your external financial institution has multiple routing numbers.

PNC Financial Services Group, Inc., is a financial institution based in Pittsburgh that offers a number of private student loan options for undergraduate and graduate Financial Services Group, Inc., is a financial institution based in Pittsburgh that offers a number of private student loan options for undergraduate and graduate financial institution based in Pittsburgh that offers a number of private student loan options for undergraduate and graduate students.

ArtPlace America (ArtPlace) is a ten - year collaboration among a number of foundations, federal agencies, and financial institutions that works to position arts and culture as a core sector of comprehensive community planning and development in order to help strengthen the social, physical, and economic fabric of communities.

The efforts of the Working Group have value both because they identified a number of proposals that are worth pursuing and also because they reminded us that this crisis, while financial in origin, creates an opportunity to explore deeply the identity of the institution and its meaning within our extended community.

Friends of the Earth Slovakia deals with a number of issues, including controversial subsidies, regulation of corporations, the privatisation of public services, international financial institutions, EU funds, sustainable development in the region, transport, energy, forestry, waste and biodiversity.

Also confounding the effort is the collapse of major financial institutions, such as investment bank Lehman Brothers, which had a team of brokers specifically dedicated to trading in such carbon markets, which will have an impact as it may limit the number of financial speculators in RGGI.

Breadth of experience in a number of financial institutions, ideally complemented by experience in industry bodies, training or advisory work.

In fact, the FCA requirement for financial institutions to operate complaints schemes, as well as a number of extensive regulator - led remedial schemes, and the financial and other ombudsman services, means a lot of work is done to avoid litigation — but this means advisory experts are needed and the experience I can bring to expert witness work is founded on a wide range of exposure obtained through consultancy.

Throughout the course of 2017, CUCM participated in a number of working sessions of the Law Review Committee, members of which include representatives of the Financial Institutions Regulation Branch (FIRB) and Deposit Guarantee Corporation of Manitoba (DGCM).

Credit unions are the number one lender to small - and medium - sized business in Manitoba; no other financial institution even comes close — almost 50 % of small businesses in Manitoba use a credit union as their primary financial institution.

- Contentious exits up 76 % in financial services sector The number of sackings and suspensions of staff at financial institutions has reached its highest level in 5 years, according to figures obtained by international law firm Pinsent Masons.