Sentences with phrase «other national financial institutions»

Not exact matches

This collateral (i.e., permissible vehicles investments) may include: (i) match - funded assets, and, (ii) debt securities, equity securities and other financial instruments issued or guaranteed by the US government or its agencies, sovereign governments, supra - national entities, corporations, financial institutions and asset - backed or mortgage - backed issuers that are the subject of credit support agreements.

National Charities include independent organizations, such as National Philanthropic Trust, and other charitable organizations affiliated with financial institutions.

According to the Higher Education Act (HEA) of 1965, all institutions receiving Title IV funds must submit specific data about their educational programs, student population, enrollment, attrition, and completion rates, staff and faculty, financial information, tuition and fees, and allocation of all student financial aid (NCES, n.d.) IPEDS HistoryIn 1995, NCES established the National Postsecondary Education Cooperative (NPEC) as a «voluntary organization that encompasses all sectors of the postsecondary education community including federal agencies, postsecondary institutions, associations, and other organizations interested in postsecondary education data collection» (NPEC, n.d., p. 4).

A small local credit union for example may know you and the other payee personally and be a little more relaxed about cashing / depositing the check versus a national financial institution with many branches and cashiers that have never interacted with you before.

Thanks to the income account, you have the opportunity to transfer the investment interest and dividends generated from your non-registered account to a bank account that you hold with the National Bank of Canada or any other Canadian financial institution.

By electronic transfer You already have a bank account with the National Bank or with any other Canadian financial institution?

JNLD handles the Jackson National retail products — including annuities — to both independent and regional broker - dealers, warehouses, independent agents, and other financial institutions.

Opening deposit must be funds from a financial institution other than First Tennessee Bank National Association («Bank»), which operates as First Tennessee Bank and Capital Bank, or its affiliates.

Like all other financial institutions, National Bank regularly assesses its products to ensure that they are in line with the Canadian market.

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.

In his national commercial bankruptcy and creditor's rights practice, David represents financial institutions and other secured creditors, unsecured creditors, and creditors» committees, as well as trustees and debtors - in - possession.

Thompson Hine lawyers routinely defend national banks and other financial institutions, manufacturers, mortgage servicers and others in individual and class actions involving federal and state regulatory violations.

Further, she is frequently called upon by national banks and other financial institutions to render legal opinions on financing transactions.

Nicholas» experience in North America and Asia includes anti-money laundering and sanctions consent - order remediation for a major U.S. financial institution, anti-money laundering and sanctions risk assessments for a U.S. financial institution, sanctions advisory for a major U.S. financial institution in Asia, new - product approval, know - your - customer, and product advisory, analysis of wire transfers, customer accounts, investment banking deals, and other transactions under anti-money laundering and sanctions regulations, investigations, testing, and remediation of know - your - customer, sanctions screening, and related internal compliance controls, analysis and advisory in line with U.S., United Nations, and national sanctions regulations in North America and Asia, and anti-money laundering and sanctions training.

Our class action clients have included numerous financial institutions, national banks, mortgage servicers, professional and college sports leagues and teams / franchises, automobile, automotive and other consumer product manufacturers, food manufacturers, aircraft manufacturers, railroad companies, and a variety of consumer services companies, among others.

We have extensive experience in representing national and international oil and gas companies, government entities, development agencies and financial institutions with interests in energy, technology, telecommunications and media, manufacturing, chemicals, transportation, infrastructure, construction, and real estate, in addition to other commercial interests.

National law firms are becoming global firms, representing international securities firms, investment management companies, and other financial institutions on transnational regulatory issues.

Published March 1, 2016 The ABLE National Resource Center (ANRC), founded and managed by National Disability Institute (NDI), aims to educate individuals with disabilities and their families, ABLE program administrators, financial institutions, and other relevant stakeholders about the benefits of ABLE accounts.

The ABLE National Resource Center aims to educate individuals with disabilities and their families, ABLE program administrators, financial institutions, and other relevant stakeholders about the benefits of ABLE accounts.

The Federal Home Loan Bank System, FHA, Fannie Mae (then known as the Federal National Mortgage Association), and other institutions and financial safeguards so familiar today were put in place in the 1930s.