Sentences with phrase «other financial institutions in»

The spate of corporate scandals and the financial crises that have plagued banks and other financial institutions in the United States have made CPAs more valuable.

On January 12, 2017, CBN released a circular signed by Kevin Amugo, the director of fiscal policy and regulation department to banks and other financial institutions in Nigeria.

We have successfully represented officers and directors of banks, mortgage lenders (including those specializing in subprime loans), and other financial institutions in connection with regulatory matters and complaints brought against them arising from allegations of failure to observe their fiduciary duties, alleged fraud, alleged predatory lending practices, and other matters arising from their respective roles in guiding and leading the efforts in the marketplace of their institutions.

BMO ultimately chose TyMetrix for a number of reasons, in part, he says, because of the experience other financial institutions in Canada had with the product.

The Commercial Finance & Banking Practice Group represents banks and other financial institutions in documenting commercial loans.

The Commercial Finance & Banking Practice Group, along with members of the Business Reorganization Practice Group, provides counsel to banks and other financial institutions in loan workouts and recapitalizations.

The real estate and property finance team specializes in acting for institutional investors and property companies in the acquisition, disposal and management of investment properties, as well as acting for banks and other financial institutions in property finance transactions and for developers in property developments.

Her practice focuses on representing banks and other financial institutions in federal and state courts throughout the United States in cases involving trusts and fiduciaries, the Uniform Commercial Code, Fair Credit Reporting Act, Telephone Consumer Protection Act and mortgage foreclosures.

Ms. Martin has extensive experience representing banks and other financial institutions in various real estate matters, including foreclosure proceedings, title issues, civil litigation, and bankruptcy matters in Florida and Georgia.

She defends lenders, servicers, and other financial institutions in class actions and individual suits against consumer lawsuits alleging violations of state and federal statutes, including the Fair Debt Collection Practices Act, Florida Consumer Collection Practices Act, Telephone Consumer Protection Act, and Fair Credit Reporting Act.

He is a highly regarded litigator, having acted for a number of prominent investment banks and other financial institutions in a wide range of high - value structured finance, derivatives and securities disputes, many of which had a cross-border element.

Her practice further covers collective investments, private placements and regulatory matters, where she advises foreign funds, dealers and other financial institutions in relation to their activities in Switzerland.

Kimberly Lopez Narbona — Litigation Practice Group, Orlando Kimberly Lopez Narbona represents banks, lenders, secured creditors and other financial institutions in commercial litigation.

The litigators in the Firm's Financial Institutions Group have extensive experience representing and counseling banks and other financial institutions in high stakes litigation, pre-litigation, regulatory proceedings, and internal investigations across the country.

We stand behind mortgage lenders — local and national banks, thrifts, credit unions, and other financial institutions in all 50 states — to securitize or buy the mortgage loans they originate, enabling them to replenish their funds so they can lend to other homeowners.

Once you understand the penalty, compare it with other financial institutions in your area before your invest.

Credit unions are different from other financial institutions in many important ways — from the reasons to join to the safety of your money to who actually owns the credit union!

The bank is headquartered in Panama City, Panama, and primarily provides trade financing to businesses, countries, and other financial institutions in Latin America and the Caribbean.

Among the biggest issuers of wealth management products are hundreds of banks and other financial institutions in poor, inland provinces.

The bank services most states, and has more brick and mortar locations than any other financial institution in the U.S., meaning it shouldn't be difficult to find a branch near you.

The bank services most states, and has more brick and mortar locations than any other financial institution in the U.S., meaning it shouldn't be difficult to find a branch near you.

The bank services most states, and has more brick and mortar locations than any other financial institution in the U.S., meaning it shouldn't be difficult to find a branch near you.

Not exact matches

Royal Bank signalled it will be following suit and you can expect other financial institutions will add their names to the list in 2013.

This year I expect to see an explosion of innovation in the financial technology space, as banks and other financial institutions decide to do more with the volumes of data at their disposal.

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.&raquIn 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.&raquin 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.&raquin 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.»

Those individuals were then cross-referenced with others in the same household, giving SAS statistical probabilities of their leaving the financial institution.

The Fed's operations in the recent crisis have been loans to banks and other financial institutions and purchases of financial assets, not helicopter drops of cash into households» accounts.

In August 2017, Fidelity Investments became a rare standout among financial institutions in embracing Bitcoin and other cryptocurrencieIn August 2017, Fidelity Investments became a rare standout among financial institutions in embracing Bitcoin and other cryptocurrenciein embracing Bitcoin and other cryptocurrencies.

And this rate does affect banks and other financial institutions decision making in terms of how much they are willing to lend money for.

Generally, apps and websites from banks and other well - known financial institutions are considered fairly safe from intrusion, in part because they have the money to spend on security.

The scrutiny Dimon has faced in recent years is in sharp contrast to the praise heaped on him earlier for steering JPMorgan Chase successfully through the financial crisis when other institutions were chastised for receiving government bailouts.

The Western - dominated global financial system relies on a slew of internationally agreed - upon rules, norms and institutions that let countries trade and invest in each other.

SecondMarket's online auction platform has more than 10,000 participants, including global financial institutions, hedge funds, private equity firms, mutual funds, corporations, and other institutional and accredited investors that collectively manage more than $ 1 trillion in assets available for investment.

Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state and local authorities; addressing discrimination in the lending and financial markets; and conducting outreach to the public, victims, financial institutions and other organizations.

The NYFDS promulgates and enforces regulations governing banks, insurance companies, and other financial services institutions that do business in the state.

In response, Oliver's office said the Superintendent of Financial Institutions has requested more information from banks and other lenders, adding the minister «closely monitor (s) Canada's housing markets, and stands ready to implement further measures if necessary.»

«This growing gap will pose increasing competitive challenges for institutions that do not have the resources to invest in facilities, financial aid and other strategic initiatives at the same level as their wealthier counterparts,» wrote Pranav Sharma, the report's lead analyst.

I started a government - contracting consulting firm, Integrated Finance and Accounting Solutions, which services military and other government institutions and assists them in federal financial management in the areas of internal audits, internal controls, budgeting and accounting processes.

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.

Warren also zeroed in on a popular industry proposal discussed by Blanton and others that would allow banks to count all loans held in portfolio as QM loans, noting that it would help financial institutions of all sizes.

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.

As a condition of relief during the Transition Period, Financial Institutions were required to provide a disclosure with a written statement of fiduciary status and certain other information to all retirement investors (in ERISA plans, IRAs, and non-ERISA plans) prior to or at the same time as the execution of recommended transactions (the «Transition Disclosure»).

The paper outlines an idea for a version of electronic cash that would allow online payments to be made from one person to another without a financial institution or some other third - party arbiter in the middle.

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 reportIn 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 reportin 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.

Ripple Labs is also in a unique position because on the one hand, we're a startup but on the other hand, we also have deep connections with financial institutions.

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.

In the MaRS C Suite, financial technology services teams from several institutions are collaborating with each other and with ventures across our sectors to develop new technologies,» says Ilse Treurnicht, CEO of MaRS Discovery District.

Mr. Hernandez also has extensive experience in the banking and financial services industry, as well as banking and related financial management expertise as a former member of the boards and audit committees of two other large financial institutions, Great Western Financial Corporation from 1993 to 1997 and Washington Mutual, Inc. from 1997financial services industry, as well as banking and related financial management expertise as a former member of the boards and audit committees of two other large financial institutions, Great Western Financial Corporation from 1993 to 1997 and Washington Mutual, Inc. from 1997financial management expertise as a former member of the boards and audit committees of two other large financial institutions, Great Western Financial Corporation from 1993 to 1997 and Washington Mutual, Inc. from 1997financial institutions, Great Western Financial Corporation from 1993 to 1997 and Washington Mutual, Inc. from 1997Financial Corporation from 1993 to 1997 and Washington Mutual, Inc. from 1997 to 2002.

When virtually every global financial institution is exposed to one other in today's world of free flowing capital markets, where do you hide when bankrupt borrowers like Greece default?