Sentences with phrase «other banking transactions»

* Other banking transactions like payments, transfers or deposits require full log in with your existing username and password to protect your security.

Come tax time, it will be extremely helpful to have all of your property's cash transactions in one or two accounts, rather than mixed in with all of your other banking transactions.

They show you up - to - the - minute account balances and they allow you to pay bills, transfer funds, and complete many other banking transactions from your phone.

In - depth knowledge of banking, financial, accounting and other banking transaction procedures

Not exact matches

It is an emerging area of intense interest for banks and other financial companies as well as technology developers, with potential uses in a range of financial transactions including securities settlement and payments.

IBM, Intel, J.P. Morgan and several other big banks are among those making a big bet on blockchain, the distributed transaction processing engine behind cryptocurrencies such as Bitcoin.

The processor said the bank «identified» the transactions as payments for products that are prohibited, but did not give many other details.

The payment processors lied to banks about the nature of the financial transactions they were processing, and covered up those lies, by, among other things, creating phony corporations and websites to disguise payments to the Poker Companies.

«In uses that involve a financial transaction, it makes sense to use bitcoin or some other digital currency for the same reason — by doing so, transactions can be automated and guaranteed without recourse to third parties, such as a bank.»

We also offer an extensive portfolio of value - added solutions for customers, including investment banking, personal and corporate trust, global custody, transaction banking, capital markets, and other services.

Connect Wave to your bank account, PayPal or other transaction sources to instantly balance the books and generate professional reports.

While it has long mastered the supply chain for its mobile devices, the payments ecosystem has proved harder to control, and banks in other countries have reportedly negotiated lower transaction fees, contributing to its slow global roll - out.

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.

By buying Bitcoin in person you can avoid linking your bank account or other financial data with your Bitcoin transactions.

When real estate is being used as collateral, banks and other regulated lenders are required by law to obtain third - party valuation on transactions of $ 50,000 or more.»

As more funds try their hand at full banking transactions, they might become more confident in pursuing other such investments.

At Bear, Stearns & Co., Mr. Abbott served as a Vice President in Financial Analytics & Structured Transactions (F.A.S.T) where he structured and reverse engineered complex CDO transactions, secured by a wide range of debt products, including high yield bonds, senior secured leverage loans, trust preferred bank loans, RMBS as well as other esoteric Transactions (F.A.S.T) where he structured and reverse engineered complex CDO transactions, secured by a wide range of debt products, including high yield bonds, senior secured leverage loans, trust preferred bank loans, RMBS as well as other esoteric transactions, secured by a wide range of debt products, including high yield bonds, senior secured leverage loans, trust preferred bank loans, RMBS as well as other esoteric receivables.

The increase compared with the third quarter of 2010 primarily reflected higher brokerage, clearing, exchange and distribution fees, principally reflecting higher transaction volumes in Equities, and the impact of the U.K. bank levy (7) of approximately $ 100 million (included in other expenses).

I think other banks might work better though because they send instant text messages or phone calls when a fraud alert is triggered so you can confirm and then the transaction will still go through.

Because blockchains can allow for faster transactions through peer - to - peer solutions, automated processes, and other improved benefits, the ways that central banks and other financial institutions administer settlements will need to improve if they are to remain competitive.

Federal regulation prohibits you from making more than a total of 6 transfers each month to other accounts from a savings or money market account (including transfers to another account for overdraft protection) or to third parties each month by check, through point - of - sale purchase transactions with a banking card, by preauthorized or automatic agreements, telephone, or online.

As one of North America's leading diversified financial services companies, RBC provides personal and commercial banking, wealth management services, insurance, corporate and investment banking and transaction processing services on a global basis, serving close to 15 million clients through offices in Canada, the U.S. and 51 other countries.

The Central Bank of Iran says it has never recognized bitcoin and other cryptocurrencies as official currency within the boundaries of the Islamic Republic and conducts no transactions in them.

The successful program allowed copies of records held by the land registry and all other parties to the transaction, such as banks and real estate agents, and each step of the property purchase process to be verified and recorded on blockchain for all parties to see.

Since transactions confirm in minutes and can be transmitted more securely than other online payments, businesses can use bitcoin to make both local and international payments faster and more affordably than through bank transfers.

No fees are charged by us for funding your Account; however, third parties, such as your bank, may charge transaction and other fees.

While the Federal Reserve has no control over it, the prime interest rate is usually pegged to the federal funds rate (or the rate at which banks and credit unions lend funds to other financial institutions through overnight transactions).

The banks have initiated action against 10 Bitcoin exchanges including that of BtcxIndia, Zebpay, CoinSecure, Unocoin and others for dubious transactions.

The idea behind xCurrent is to let banks do transactions with each other in a reliable way, regardless of the currency (crypto or not) they use.

Federal regulations prohibit you from making more than a total of six transfers each month to other accounts from a savings or money market account (including transfers to another account for overdraft protection) or to third parties each month by check, through point - of - sales purchase transactions with a banking card, by preauthorized or automatic agreements, by telephone or online.

Steven currently supports the firm's investment banking efforts, and has covered the origination, structuring, and execution of numerous transactions and served as strategic advisor to senior executives, providing advice on M&A, private equity, strategic relationships, and strategic positioning for capital - raising efforts and other corporate initiatives.

Major Canadian banks plan to increase their fees or have already hiked up their ATM, debit, and purchase fees and charges on other transactions to make up for profit losses due to falling interest rates.

«In the days before the FIAU investigators arrived [in March 2016], and even during the investigation itself, the bank's executives ordered staff to hide whole files and to remove details of major transactions from other files,» Efimova told Caruana Galizia.

No Third - party Interruptions: Bitcoin's cryptographically - secure peer - to - peer trading system prevents governments, banks, other financial intermediaries, or other Bitcoin users from interrupting or manipulating transactions or freezing Bitcoin accounts

We represent clients in transactions involving OTC derivative financial products, advising numerous commercial and investment banks, as well as major corporations, insurance companies and other end - users of these products.

No Third - party Interruptions: Bitcoin's cryptographically secure peer - to - peer trading system prevents governments, banks, other financial intermediaries, or other bitcoin users from interrupting or manipulating transactions or freezing bitcoin accounts.

The opportunity also enables you to pay for individual transactions through other private investors that might want to get involved in the anticipation of earning more interest than is possible through traditional forms of bank investing.

In addition, its Spark Business Checking Account comes with unlimited credit and debit transactions, a feature you won't find easily at other banks.

The Company's Investment Banking segment includes its Advisory services, through which Evercore provides advice to clients on mergers, acquisitions, divestitures and other strategic corporate transactions, with a particular focus on advising multinational corporations and private equity firms on various transactions.

As we work with banks around the world to connect with each other for cross-border transactions, part of that work is helping them craft rule sets that make sense in...

For example, two persons who are prohibited by religious scruples from transactions with each other may find it possible, through law, to use third parties (for example, the impersonal, universalistic procedures of a bank).

Under other proposed uses for money from the lease deal, $ 120 million would be placed in a reserve designed to generate income to replace the Park District's roughly $ 5 million in annual net parking fee income; $ 35 million would go to rebuild Daley Bicentennial Park after the reconstruction of the East Monroe garage, which lies beneath it; and $ 8 million would pay banking, legal and transaction fees.

PDX Diaper Bank assumes no responsibility for computer system, hardware, software or program malfunctions or other errors, failures, damages, delayed computer transactions or network connections, whether human, technical or otherwise in nature, in conjunction with this contest, participation or in connection with any prize acceptance.

Recent revelations by the Economic and Financial Crimes Commission, EFCC, which have trappings on alleged illegal transaction between former Minister of Petroleum resources, Dieziani Alison - Madueke and Fidelity Bank Managing Director, Nnamdi Okonkwo may have snowballed into indicting the head honcho of other financial institutions.

Additionally, each Estonian has an electronic national ID card which is used to sign official documents online, as well as vote, authorize bank transactions, and may other uses.

The bank has already fired several employees who were deemed to be «centrally involved» in the transactions with the foreign entities, while six other employees who were involved in the scheme are expected to be terminated as well.

France's largest bank, BNP Paribas, has agreed to pay nearly $ 9 billion to resolve criminal allegations that it processed transactions for clients in Sudan and other blacklisted countries in violation of U.S. trade sanctions.

Using the * 966 # Eazybanking application, users can open accounts, check their account balances, buy airtime, transfer money to Zenith and other banks account, pay bills, as well as perform other transactions.

The two other witnesses from Zenith and Guarantee Trust Bank also testified to the financial transactions between Mr Agi and Mrs Ademola.

The new rules add stringent requirements for banks to curb illegal transactions by known terror organizations and other criminals.