Sentences with phrase «over transactions conducted»
As part of the settlement, the firm will also create an independent monitor violations of banking law over transactions conducted during a five - year period on behalf of countries that are subject to U.S. sanctions, including Sudan, Iran, Myanmar and Cuba.
http://www.nystateofpolitics.com/ Not exact matches
Companies that survive and thrive over the long term have more significant interactions with their customers than just conducting transactions; great businesses are places where problems are solved and lives are improved.
Instead, the sale is conducted over a website where the company accepts digital currency such as bitcoins or ether (or credit cards in the case of some overseas transactions) and the investors receive digital tokens.
The mirror - image transactions — thousands of them over a four - year period — didn't yield any profit on the stocks, because they were conducted usually within moments of each other.
BitQuick.co has conducted over 6900 transactions since its founding in August 2013 David: Jad, you've been involved in... Read more»
Most of out transaction was conducted over the phone.
It has a $ 25 annual fee, which is waived the first year and will be waived thereafter when you conduct $ 1,000 or more in transactions over a 12 month period.
The annual fee is waived each year for Signal Financial FCU members who conduct a minimum $ 1,000 in transactions over a 12 - month period.
Annual fee is waived for members who conduct a minimum of $ 1,000.00 in transactions over a 12 month period.
The authors conducted an experiment in which they asked students to pick stocks and make changes to their portfolios over a three - year period (transaction costs included).
It is just the same way online banking has taken over the era of traditional banking when you needed to physically be at the bank before you could conduct transactions.
Representing a European Bank over many years in a series of interbank disputes arising from the conduct, execution and settlement of derivative transactions, including, interest rates swaps, currency swaps, bonds and repo trades on Eurex, OTC options, credit default swaps, and an Argentinian MTN programme.
Never conduct financial transactions over an unsecured public Wi - Fi network: Communications on an unsecured Wi - Fi connection can easily be intercepted.
Without credit, one is unable to conduct any financial transactions over the telephone or on the internet.
The Executive LLM Chicago program allows international lawyers to study business law in a concentrated format over the summer by maximizing their knowledge and practical skills in managing legal aspects of business transactions conducted within the United States or with US - based companies.
The country's tax department sent notices about cryptocurrency investing to tens of thousands of citizens after a national survey showed more than $ 3.5 billion worth of transactions have been conducted over a 17 - month period.
[T] he CFTC does NOT have regulatory jurisdiction over markets or platforms conducting cash or «spot» transactions in virtual currencies or over participants on those platforms -LSB-...]
Instead, the sale is conducted over a website where the company accepts digital currency such as bitcoins or ether (or credit cards in the case of some overseas transactions) and the investors receive digital tokens.
India has sent tax notices to tens of thousands of people dealing in cryptocurrency after a nationwide survey showed more than $ 3.5 billion worth of transactions have been conducted over a 17 - month period, the income tax department said.
During the meeting, the NCB informed the SIT that about four cryptocurrency - fuelled drugs smuggling transactions have been unearthed in the country in the last over two years time while the tax department informed the panel about the searches it conducted on bitcoin exchanges across the country last year.
New Delhi (Sputnik)-- Even though the Indian government has time and again advised investors to stay away from the rising digital currency craze, a nationwide survey shows more than $ 3.5 billion worth of cryptocurrency transactions have been conducted over the last 17 months.
Supporters of the proposal suggest this is an improvement over the current transaction systems employed by bitcoin services companies like Coinbase, where transactions are conducted off - blockchain, or away from the network.
Countries all over the world have already begun using Blockchain for real estate, with the Swedish government land registry set to soon conduct its first Blockchain property transaction.
According to a press release, OFI AM conducted trials with clients during which transactions were «successfully» made over the IZNES system — a European platform developed by the two firms.
More than 100,000 bullion settlement transactions were conducted over a two - day period, the firm said.
Fast Food Worker — Westview Burgers & Shakes, Las Vegas, NV — March 2015 — Present • Help facilitate flow of customers by taking orders and ensuring they are given to the correct party • Balance register at the beginning and end of each shift to ensure that all transactions were properly completed • Maintain cleanliness and appeal of restaurant by performing basic sanitation and organization tasks • Improved transaction speed by 23 percent over the previous six months • Voted «Employee of the Month» during December of last year • Ensure that restaurant remains fully stocked and ready to serve customers by conducting inventory analysis once a week • Strive to quickly and effectively resolve all customer complaints and issues
Billing Specialist / Analyst / Import (1995 — 1999) • Oversaw billing and invoicing, preparing over 500 invoices a month, as well as facilitated imports, shipment clearance, and related customer service functions such as order entry • Address and resolve both customer and sales force inquiries in a timely and accurate manner • Worked closely with the account and sales professionals to ensure customer satisfaction while working on EDI Transactions such as 850 / 856 / UCC128 / 810 and 997 in close contact with the various related departments • Held responsibility for billing analysis by conducting research utilizing 3rd - party reporting systems to resolve billing issues • Monitored the status of accounts receivable and collections on daily basis, collaborating with appropriate departments to research outstanding balances and resolve customer issues as needed • Processed vendor invoices and related travel and expense reports while processing adjustments, credit memos, and invoices • Assisted with balance sheet and travel / expense reports reconciliations with involvement in journal entries and G / L account analysis along with revenue accruals and month - end general ledger closing • Planned and managed sales through various distributor channels and other relevant sales outlets • Monitored, recorded, analyzed and reported on activities, trends, results and recommendations relating to import activities
Forty per cent of the 1500 people surveyed in the 2016 «Digital Report» confessed they prefer to conduct transactions over the internet rather than face to face.
Now, after co-founding SNS Capital Group, Jered has conducted over 10 million dollars in real estate transactions.
This is what happens when the very vast majority of Realtors does not pay attention to what is going on within its sales culture, does not care about anything other than the next commission cheque, does not read REM regularly, does not concern itself with pursuing anything more than the bare minimum of ongoing education requirements, does not care enough about what the majority of the public thinks about them, does not heed the warnings of professionals within the culture, does not heed the warnings of commenters on REM about this issue (over the past five years or so) and too often crosses its fingers when conducting double - enders, hoping that neither opposing parties to the transactions find out what was or was not said or revealed that should have been said or revealed.
My attorney has conducted THOUSANDS of these transactions over the years and two lenders have called the note due.
CBRE has represented the State's Department of General Services since 2008, conducting over 150 lease transactions totaling over 1.5 million square feet for over 15 State agencies and contributing to nearly $ 50 million in savings.