Sentences with phrase «other regulated financial institution»

Investors are primarily corporate entities — often large international banks or other regulated financial institutions — but any entity or person is eligible to claim NMTCs.

«We are committed to making sure customer funds are always secure and this update means that our e-money operations have safeguards and operational standards at par with other regulated financial institutions,» explains CEO Feroz.

Not exact matches

He proposes regulating remittance firms through U.S. anti-terrorism laws that now apply to banks and other 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.

The New York State Senate Wednesday confirmed Gov. Andrew Cuomo's nominee to regulate the state's more than 1,500 insurance companies and nearly 1,600 banking and other financial institutions.

The cybersecurity regulations — which cover banks, insurance companies and other financial services institutions — mandate that any DFS - regulated institution must have a cybersecurity program designed to protect consumers» private data, a chief information security officer and other controls to ensure the safety of the finance industry.

On Tuesday, the Office of the Superintendent of Financial Institutions in Canada released draft recommendations that would impact Canada's banks and other federally regulated lenders.

Here, insofar as company results are analyzed, book value (i.e., net asset value per share computed in accordance with Generally Accepted Accounting Principles [GAAP]-RRB- is usually ignored in almost all analyses of companies other than financial institutions and regulated utilities.

As of September, 2010, the law says that banks and other federally regulated financial institutions must disclose on your monthly statement your minimum payment, and they must show an estimate on your credit card statement of how long it will take to pay your balance if you only make minimum payments.

Banks, credit unions and other financial institutions are heavily regulated by the government, which lays down rules on the kind of people these institutions can lend to.

All federally regulated financial institutions are now prohibited from arranging mortgages, or a combination of a mortgage and other lending products with another lender in any form that circumvents the institution's maximum LTV ratio or other limits in its residential mortgage underwriting policy, or any requirements established by law.

As a regulated US financial services company based in New York City, itBit is focused on meeting the sophisticated needs of institutions, active traders and other bitcoin trading professionals

Lighthouse continues to bring innovation in governance, compliance, and ediscovery with the acquisition of the leading chat ediscovery software and services used by financial institutions and other highly regulated industries worldwide.

The proposed regulation will require banks, insurance companies and other financial services institutions regulated by the New York State Department of Financial Services to establish and maintain a comprehensive cybersecurityfinancial services institutions regulated by the New York State Department of Financial Services to establish and maintain a comprehensive cybersecurityFinancial Services to establish and maintain a comprehensive cybersecurity program.

Mr. Charap has particular experience representing financial institutions and other highly regulated entities.

The Financial Systems Director at Bank of Mexico (Banco de México abbreviated Banxico), Jesús Alan Elizondo Flores, said that the Law Regulating the Financial Technology Institutions (FinTech Law), proposes that banks and electronic payment establishments will operate virtual assets, such as the bitcoin, among other cryptocurrencies.

This means that for any financial system to operate in Indonesia, they should be prepared to register their stake with the central bank and be regulated just like any other financial institution.

In the upcoming weeks, as $ 95 billion hedge fund Man Group and other major financial institutions like JPMorgan engage in bitcoin trading through strictly regulated exchanges, the price of bitcoin will highly likely surpass $ 10,000 before the end of 2017.

A federally regulated financial institution is prohibited from arranging with another lender a mortgage, or a combination of a mortgage and other lending products, in any form that circumvents the institution's maximum LTV ratio or other limits in its residential mortgage underwriting policy, or any requirements established by law.

OSFI received more than 200 submissions from federally regulated financial institutions, financial industry associations, other organizations active in the mortgage market, as well as the general public.