Sentences with phrase «other banks or financial institutions»

External Transfers — External transfers, located in the «Move Money» section of 5Online Internet banking, allow customers to easily move money to and from their Bank5 Connect accounts from accounts at other banks or financial institutions.
«And the FSA must urgently look into whether other banks or financial institutions have and are still able to distort the interest rate in this way.»
You can simplify your credit card payment process by making your payments electronically from any checking or savings account owned by you at BancorpSouth or at any other bank or financial institution.

Not exact matches

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.»
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
BDCs can be an attractive option for small companies whose finances are in order but nevertheless were turned down by a bank or other financial institution due to their size.
During periods of adverse changes in general economic, industry or competitive conditions, such as we experienced in calendar years 2008 and 2009, some of our vendors may experience serious cash flow issues, reductions in available credit from banks, factors or other financial institutions, or increases in the cost of capital.
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.
You are an authorized representative of a bank, broker - dealer, insurance company, registered investment adviser or other professional client (together, «Financial Institutions») engaged in business activities outside the United States of America (a «Non-U.S. Adviser») and the Financial Institution has authorized you to access and use the Holdings Information.
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.
To make it profitable banks and other financial institutions add or subtract to these rates accordingly.
So basically, interest is an additional amount that the lender has to pay to the bank or any other financial institution along with the principal amount.
The Vault Guide to Finance Interviews, Ninth Edition is a must - have resource for anyone seeking a job with an investment bank, mutual fund, hedge fund, commercial bank, or other financial institution.
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.
In the Great Recession, banks and other financial institutions became insolvent or nearly so because of direct and indirect exposure to real - estate values.
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.
Investors are primarily corporate entities — often large international banks or other regulated financial institutions — but any entity or person is eligible to claim NMTCs.
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).
Peer - to - peer lending (also known as person - to - person lending, peer - to - peer investing, and social lending; abbreviated frequently as P2P lending) is the practice of lendingmoney to unrelated individuals, or «peers», without going through a traditional financial intermediary such as a bank or other traditional financial institution.
Peer - to - peer lending (also known as person - to - person lending, peer - to - peer investing, and social lending; abbreviated frequently as P2P lending) is the practice of lending money to unrelated individuals, or «peers», without going through a traditional financial intermediary such as a bank or other traditional financial institution.
Banks or other financial institutions offer such financing programs, often in support of large projects.
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.»
The established classification from Wikipedia is «the practice of lending money to unrelated individuals, or «peers», without going through a traditional financial intermediary such as a bank or other traditional financial institution
Interest income is reported by the bank or other financial institution on Form 1099 - INT, a copy of which is then sent to you and to the IRS.
For example this means creating private blockchain networks that can be used internally or between financial institutions - an approach taken by a number of others, including Swiss bank UBS.
Unlike bank accounts or accounts at some other financial institutions, CTK are uninsured unless you specifically obtain private insurance to insure them.
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.
«If the bill before the Ugandan parliament becomes law, it must be the policy of the United States government to oppose any aid to Uganda from the World Bank, the African Development Bank, or any other international financial institution of which we are a member.»
On the account of the various financial impropriety crusade led by so called fringe financial institutions like the DKM Micro Finance, God is Love and several others through their activities and other engagement with the central bank of Ghana, a significant number of Ghanaians have huge sums of monies hijacked with no or little convincing information available to these helpless victims to curtail their anxieties, frustrations and disappointments.
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.
In the same way that we can now send cash to somebody through the internet without an intermediary (bank or financial institution) using bitcoin, so we are enabled to send messages to each other, without Gmail or iMessage, Facebook or Twitter «owning» or having access to what we say.
The lender is the U.S. Department of Education... rather than a bank or other financial institution
These financial institutions specialize in making auto loans and offer few if any of the other financial services you would find at a bank or credit union.
If you are accepted for an unsecured loan from a bank, building society or other financial institution, you will usually have to pay back interest on what you have borrowed as well as the sum itself.
A mortgage lender is usually a bank, credit union or some other financial institution.
You can set up payment dates and fixed amounts either through your bank or other financial institution, or through your specific service providers that accept payments in this fashion.
A long - term personal loan is usually executed by a bank or other financial institution or company.
I also have no plans in the future to add the ability to automatically import transactions from your bank or other financial institution.
When you get a loan from your bank, credit union or other financial institution, the money that you receive comes directly from the company.
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.
One of the savings plans is a state - sponsored account, the other is a special account sponsored by a bank or other financial institution.
You should also have your checkbook or other papers that show your account number at a bank, credit union or other financial institution so you can sign up for Direct Deposit, and avoid worries about lost or stolen checks and mail delays.
Your credit rating can have a major impact on your ability to get a loan from a bank or other financial institution, and for some, a 3 month loan from a payday lender may be the only option.
People with a score of 760 and higher will generally be able to walk into a bank or other financial institution, sign on the dotted line, and walk away with cash.
Your bank, credit union or other financial institution may still enroll you automatically in their standard overdraft practices for these types of transactions.
It may be wiser to consider a longer term loan from a bank or other financial institution
You also should have with you your checkbook or other papers that show your account number at a bank, credit union or other financial institution so you can sign up for Direct Deposit, and avoid worries about lost or stolen checks and mail delays.
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