Sentences with phrase «other federal banking agencies»

Not exact matches

The DFS and other federal agencies also have a similar investigation outstanding into Autobahn, the electronic trading platform of Germany's Deutsche Bank AG (DB), according to the FT.

The bank said in a regulatory filing Thursday that the SEC has joined other federal state and local government agencies and states attorneys general, prosecutors» offices and Congressional committees, performing formal or informal inquiries, investigations or examinations.

An investment in the Fund is not a bank deposit and is not insured or guaranteed by the Federal Deposit Insurance Corporation or any other Government agency.

Private placement investments are NOT bank deposits (and thus NOT insured by the FDIC or by any other federal governmental agency), are NOT guaranteed by RealtyShares or North Capital Private Securities Corporation, and MAY lose value.

Republicans in the U.S. House of Representatives have again shown their low regard for the Census Bureau, voting to use it as a bank to fund other federal agencies and telling people they don't have to fill out a survey that allows the government to track the country's changing demographics.

Prices listed do not include the following fees: $ 349 dealer fee, tax, title, registration, bank, or any other fees that may be imposed by federal, state, county or city agencies.

Insurance products are not insured by the FDIC or any federal government agency and are not a deposit or other obligation of, or guaranteed by, any bank or bank affiliate.

Although the underlying deposits are eligible for FDIC insurance, subject to applicable federal deposit insurance limits, the Units of the Bank Deposit Portfolio are not insured or guaranteed by the FDIC or any other government agency.

An investment in the Fund is not a deposit of a bank and is not insured or guaranteed by the Federal Deposit Insurance Corporation or any other government agency.

The federal agency market includes debt securities issued by Federal Home Loan Banks, Freddie Mac, Fannie Mae, Federal Farm Credit Banks and the Tennessee Valley Authority, among federal agency market includes debt securities issued by Federal Home Loan Banks, Freddie Mac, Fannie Mae, Federal Farm Credit Banks and the Tennessee Valley Authority, among Federal Home Loan Banks, Freddie Mac, Fannie Mae, Federal Farm Credit Banks and the Tennessee Valley Authority, among Federal Farm Credit Banks and the Tennessee Valley Authority, among others.

The FDIC, with other federal and state regulatory agencies, regularly reviews the operations of insured banks to ensure these standards are met.

• Not FDIC insured • Not a deposit or other obligation of or guaranteed by any bank • May lose value including possible loss of principal amount invested • Not insured by any federal agency.

An investment in the fund is not a deposit in USAA Federal Savings Bank, or any other bank, and is not insured or guaranteed by the Federal Deposit Insurance Corporation (FDIC) or any other government ageBank, or any other bank, and is not insured or guaranteed by the Federal Deposit Insurance Corporation (FDIC) or any other government agebank, and is not insured or guaranteed by the Federal Deposit Insurance Corporation (FDIC) or any other government agency.

An April 14 piece in the LA Times says,» The four major bank regulators said their actions, to be followed by fines, wouldn't interfere with a wider - ranging investigation conducted by a coalition of state attorneys general and other federal agencies, including the departments of Justice, Treasury and Housing and the Federal Trade Commfederal agencies, including the departments of Justice, Treasury and Housing and the Federal Trade CommFederal Trade Commission.

You agree to promptly notify ChoiceTrade in writing if you are now or if you become: (a) registered or qualified with the Securities Exchange Commission, the Commodities Futures Trading Commission, any state securities agency, any securities exchange or association, or any commodities or futures contract market or association; (b) engaged as a «registered investment adviser» within the meaning of Section 201 (11) of the Investment Advisors Act of 1940 (whether or not registered or qualified under that act); or (c) employed by a bank or other organization exempt from registration under federal and / or state securities laws to perform functions that would require you to be so registered or qualified if you were to perform such functions for an organization not so exempt.

Private placement investments are NOT bank deposits (and thus NOT insured by the FDIC or by any other federal governmental agency), are NOT guaranteed by RealtyShares or North Capital Private Securities Corporation, and MAY lose value.

(ii) Any bank, trust company, savings bank, or savings institution whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or other federal insurance agency, or any credit union organized and chartered under the laws of this Commonwealth or the United Federal Deposit Insurance Corporation or other federal insurance agency, or any credit union organized and chartered under the laws of this Commonwealth or the United federal insurance agency, or any credit union organized and chartered under the laws of this Commonwealth or the United States;

«Credit Services Organization» does not include any of the following: (i) 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. Section 1701 et seq.); (ii) a bank or savings and loan association whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary of such a bank or savings and loan association; (iii) a credit union doing business in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) 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; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act of 1987.

With a federal agency now in charge of oversight for the consumer financial services industry, we are now able to get a clear picture of the areas that are most problematic for banks, lenders and other financial providers.

Securities and other investment and insurance products are: not a deposit; not FDIC insured; not insured by any federal government agency; not guaranteed by TD Bank, N.A. or any of its affiliates; and, may be subject to investment risk, including possible loss of value.

Insurance products are offered by Visa and are not insured by the FDIC or any federal government agency and are not a deposit or other obligation of, or guaranteed by, any bank or bank affiliate.

Products offered by Macatawa Bank Wealth Management are not FDIC insured and are not a deposit or other obligation of the bank or guaranteed by the bank or any federal government agency and may involve investment risk including the possible loss of princiBank Wealth Management are not FDIC insured and are not a deposit or other obligation of the bank or guaranteed by the bank or any federal government agency and may involve investment risk including the possible loss of princibank or guaranteed by the bank or any federal government agency and may involve investment risk including the possible loss of princibank or any federal government agency and may involve investment risk including the possible loss of principal.

Agencies include, among others, the Federal Housing Administration, Government National Mortgage Association («Ginnie Mae»), Farmer's Home Administration, Export - Import Bank of the United States, Maritime Administration, and General Services Administration.

2Although the underlying deposits are eligible for FDIC insurance, subject to applicable federal deposit insurance limits, the units of the Bank Deposit Portfolio are not insured or guaranteed by the FDIC or any other government agency.

By requesting, obtaining or using a Credit Card from us you agree that we may release information in our records regarding you and your Credit Account: (a) to comply with government agency or court orders; (b) to share your credit performance with credit reporting agencies and other creditors who we reasonably believe are or may be doing business with you on your Credit Account; (c) to provide information on your Credit Account to any third party who we believe is conducting an inquiry in accordance with the Federal Fair Credit Reporting Act; (d) to share information with our employees, agents or representatives performing work for us in connection with your Credit Account; or (e) as otherwise permitted by the Bank's privacy policy.

Federal student loans are funded by the federal government, while private student loans are funded by banks, schools, state agencies and other private institFederal student loans are funded by the federal government, while private student loans are funded by banks, schools, state agencies and other private institfederal government, while private student loans are funded by banks, schools, state agencies and other private institutions.

Our lawyers practice before all the relevant federal and state agencies that oversee banks and other financial institutions, and handle all aspects of banking issues from M&A transactions and regulatory matters to bank charters, product development and litigation.

You would launch your complaint with the Canadian Human Rights Commission (CHRC) if the treatment you complain of was caused by the federal government or a federally - regulated business (including federal departments, agencies and crown corporations; chartered banks; airlines; television and radio stations; interprovincial communication and telephone companies; buses and railways that travel between provinces; first nations issues; and other federally regulated industries).

Help stores resolve issues with state and federal tax agencies, banks, and other Fleming divisions

Mr. Murtha has written and taught on the subjects and has successfully litigated cases in defense of consumers» rights, protecting them from the unfair practices of debt - collection agencies, creditors, automobile dealerships, banks, student loan companies and other businesses in both state and federal courts.

Investments are not bank deposits, are not insured by the FDIC or by any other Federal Government Agency, are not guaranteed by Fund That Flip, Inc., and may lose value.

Certain other consumer protection requirements were administered by other federal offices and agencies, such as the U.S. Department of Housing and Urban Development published the Real Estate Settlement Procedures Act (RESPA); however, enforcement of the requirements in banks was the responsibility of the federal bank regulators.

The Bureau received over 2,800 comments on the TILA - RESPA proposal during the comment period from, among others, consumer advocacy groups; national, State, and regional industry trade associations; banks; community banks; credit unions; financial companies; mortgage brokers; title insurance underwriters; title insurance agents and companies; settlement agents; escrow agents; law firms; document software companies; loan origination software companies; appraisal management companies; appraisers; State housing finance authorities, counseling associations, and intermediaries; State attorneys general; associations of State financial services regulators; State bar associations; government sponsored enterprises (GSEs); a member of the U.S. Congress; the Committee on Small Business of the U.S. House of Representatives; Federal agencies, including the staff of the Bureau of Consumer Protection, the Bureau of Economics, and the Office of Policy Planning of the Federal Trade Commission (FTC staff), and the Office of Advocacy of the Small Business Administration (SBA); and individual consumers and academics.