Sentences with phrase «of agency brokers»

BTIG v Reiss (2011, Commercial Court) Acting for firm of agency brokers Breach of contract — losses arising from unauthorised trading

Not exact matches

To clarify the issue, on May 28th I e-mailed tampon manufacturers, customs brokers, the Department of Finance and the Canadian Border Services Agency (CBSA) to find out if there are tariffs on tampons.

The federal agency alleged TREB, which represents 35,000 agents and brokers, unfairly blocked its upstart competitors» access to crucial data, such as the previous selling price of a home.

Strike Debt doesn't buy individual debtor's debts, but instead buys bundles of anonymous debt from banks through what it says are friends on the debt broker side (apparently, the banks won't deal with anyone who isn't established, and most brokers won't sell to non-collections agencies because of liability issues).

In April, it was reported that a mysterious hacker group known as the Shadow Brokers leaked a trove of NSA and CIA hacking tools, exposing how intelligence agencies use ransomware and even smart TVs to spy.

It's partly why a growing number of ad agencies and tech startups are instituting «formal Fridays» — and it's a damn fine excuse for options brokers, or anyone else, to show up to work this Friday with carefully knotted ties.

WannaCry happened a few weeks after the Shadow Brokers hacking collective stole dozens of the National Security Agency's ace - in - the - hole hacking tools.

The agency has brokered similar agreements in recent years with tech giants like Google, Twitter and Uber for their data mishaps, requiring each of them to undergo regular privacy assessments by a third party, which would then report its findings back to the FTC.

Steadfast has been a serial acquirer in recent years, buying brokers and underwriting agencies — most recently the $ 95 million acquisition of Whitbread Insurance group — a broker and strata - focused underwriting agency.

National Real Estate Insurance Group has been designed to meet the unique needs of residential real estate investors who are underserved by traditional insurance agencies and brokers.

«We're building our own (software) solutions to compete,» said Rudy Garcia, a broker and founder of Qandun Insurance Agency in Southern California.

oversee the inspection of securities firms, brokers, investment advisers, and ratings agencies;

After declaring that 2014 will be the year that the SEC decides whether to move ahead with a rule to put brokers under a fiduciary mandate, Mary Jo White directed SEC staff to compile a list of «all of the potential options» available to the agency that could be used in drafting a fiduciary rule.

Crazy valuations, cheer - leading brokers, unethical salespeople, conflicted ratings agencies, illiquidity, and opaqueness are a few of what I consider the «shorter» or «intermediate fingers of instability».

Evans, who is managing broker of Re / Max Coast Mountains in Prince Rupert, B.C., says the rules banning dual agency are in response to the real estate scene in the Lower Mainland and that shadow flipping is «impossible» in his area.

Regulation is an important tool that allows government agencies to protect their citizens from being cheated by vague brokers who exist only to benefit from the ignorance of the people.

Platforms and Exchanges for Tokenized Securities: Platforms that facilitate the exchange of security tokens could be subject to SEC regulations on securities exchanges, alternative trading systems (ATS), broker - dealers, transfer agents, and clearing agencies.

The advisors include reps of independent broker - dealers, banks, wirehouses, independent life marketing organizations, and brokerage general agencies.

Boosted Fuel Efficiency Standards Coordinated International Response to Financial Crisis Passed Mini Stimuli Began Asia «Pivot Increased Support for Veterans Tightened Sanctions on Iran Created Conditions to Begin Closing Dirtiest Power Plants Passed Credit Card Reforms Eliminated Catch - 22 in Pay Equality Laws Improved Food Safety System Expanded National Service Expanded Wilderness and Watershed Protection Gave the FDA Power to Regulate Tobacco Pushed Federal Agencies to Be Green Leaders Let Space Shuttle Die and Killed Planned Moon Mission Improved School Nutrition Expanded Hate Crimes Protections Brokered Agreement for Speedy Compensation to Victims of Gulf Oil Spill Pushed Broadband Coverage Expanded Health Coverage for Children Helped South Sudan Declare Independence Killed the F - 22

Includes a calendar of industry events and a separate section listing government agencies, industry associations, manufacturers» representatives, and merger - acquisition brokers.

In 2011, Cuomo made the first of what would be several attempts to reform the state's ethics laws, ultimately brokering the agreement that would create JCOPE and a little noticed database called Project Sunlight, which allows users to view the details of meetings outside entities have with state officials from every agency in the state.

Suber notes the stark contrast between the quiet brokering of SCOAP3 and the battles playing out over mandates for open - access publication by research funders such as foundations and government agencies (see Nature 486, 302 — 303; 2012).

«Health information, in particular, which can encompass a variety of things from sleep patterns to diagnoses to genetic markers, the data gathered about us can paint a very detailed and personal picture that is essentially impossible to de-identify, making it valuable for a variety of entities such as data brokers, marketers, law enforcement agencies, and criminals,» says Michelle De Mooy, director of the Privacy & Data Project at the Center for Democracy & Technology.

Although we are not a marriage broker service, or a marriage agency, many of our Brazilian girls and Brazilian men are looking for serious relationships and marriage.

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Respondents suggested that the Association focus an Annual Meeting theme on best practices in international activities in teacher education, create a list of agencies and brokers who are working with EPPs on tailored programs for teacher candidates, and organize a consortium of members to increase capacity for global work.

«Working at Curtis Brown, one of the largest and oldest agencies in Europe, we have developed our role from brokering deals to producing films, television, and books, directly.

Point One: The complaint reads: «The fact that Apple brokered the simultaneous switch to the Agency model, and the Publisher Defendants agreed to standardize higher eBook prices, is amply demonstrated by a January 2010 interview in which Apple CEO Steve Jobs told Walt Mossberg of the Wall Street Journal that Amazon's $ 9.99 pricing for eBooks was about to end:

They are not backed by the broker / dealer from which an annuity is purchased, by the insurance agency where an annuity is purchased, or any affiliates to those entities, and none makes any representations or guarantees regarding the claims - paying ability and financial strength of the issuing insurance company.

The broker is especially tightly regulated in Japan with several agencies such as the Financial Services Agency, the Financial Futures Association of Japan and the Commodities Futures Association of Japan.

(B) «Credit repair services organization» does not include: (i) Any person authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States; (ii) Any bank or savings and loan institution whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Savings Association Insurance Fund of the Federal Deposit Insurance Corporation; (iii) Any nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986; (iv) Any person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (v) Any person licensed to practice law in this state if the person renders services within the course and scope of his or her practice as an attorney; (vi) Any broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission if the broker - dealer is acting within the course and scope of those regulatory agencies; or (vii) Any consumer reporting agency as defined in the federal Fair Credit Reporting Act (15 U.S.C. 1681 - 1681t).

Regulatory agencies are found all over the world, and together, they provide licensing and oversight of brokers operating in the forex, options and stock markets.

Recently, the agency stated that broker access to FHA products should continue by virtue their current relationships with banks and other wholesalers, saying, «It is the mortgage lender with the greatest control over the mortgage loan that should be subject to FHA's rigorous lender approval and oversight processes, and bear the greatest degree of responsibility and liability for the mortgage loan obtained by the mortgage borrower and insured by FHA.»

Participation is mandatory for all brokers that are members of a registered clearing agency and for all brokers who have a clearing arrangement with such brokers.

We are following up with the company that provides this tool to mortgage brokers, with industry associations and with Canada's credit reporting agencies to discuss best practices for the exchange of personal information,» said assistant commissioner Elizabeth Denham.

Mortgage brokers lying, banks not reviewing paperwork, applying policies designed for first time buyers to 3 times as many folks buying their 2nd, 3rd, 4th etc home, appraisers giving banks whatever values they wanted on appraisals, rating agencies doing likewise for CDO's, insurers issuing credit default swaps without even a fraction of the backing needed.

Luckily, there are thousands of FHA approved lenders nationwide, ranging from banks, mortgage brokers, credit unions and state finance agencies.

They are not backed by the broker / dealer from which this annuity is purchased, by the insurance agency from which this annuity is purchased, or any affiliates of those entities, and none makes any representations or guarantees regarding the claims - paying ability and financial strength of the issuing insurance company.

In the case of the FHA, however, those insurance payments are made to the agency instead of a commercial insurance broker.

In its broker dealer agency business, IBKR provides direct access («on line») trade execution and clearing services to institutional and professional traders for a wide variety of electronically traded products including stocks, options, futures, forex, bonds, CFDs and funds worldwide.

Recordkeeping is easier with these interest - bearing checking accounts tailored to the needs of law firms (IOLTA) and real estate brokers and agencies (IOREBTA).

So before you decided to open a trading account with a forex broker, ensure that it is regulated by one of the regulatory agencies listed below:

Mortgage brokers, which tend to have access to a large variety of loans, may offer home improvement loans backed by an agency of the federal government, such as the Federal Housing Administration.

Most important of all, regulatory agencies constantly monitor the conduct of the brokers under their jurisdictions to prevent any kind of abusive practices, fraud and manipulation on the part of the brokers.

This information may be obtained from the local chamber of commerce, by looking in the telephone directory under «Mortgages,» or by inquiring at banks, savings and loan associations, mortgage companies, real estate brokers» offices, and other public and private lending agencies.

(1) The following shall be exempt from the Credit Services Organization Act: (a) A person authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act, 12 U.S.C. 1701 et seq.; (b) A bank or savings and loan association whose deposit or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or a subsidiary of such a bank or savings and loan association; (c) A credit union doing business in this state; (d) A nonprofit organization exempt from taxation under section 501 (c)(3) of the Internal Revenue Code; (e) A person licensed as a real estate broker or salesperson under the Nebraska Real Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 - 1217.

Choosing a forex broker that is regulated by a reputable regulatory agency is of the utmost importance, for regulated status helps to ensure a company's trustworthiness and competence.

In most cases, brokers will charge investors commissions on agency transactions, and the amount of the commission will be identified on the trade confirmation.