Sentences with phrase «practice money exchanges»

Not exact matches

That's your money, the thing you exchange blood and sweat and time for as a life practice, and you hand a small mortgage of it to companies reviled as the worst in America.

Although state and federal investigations into de Blasio's fundraising practices closed without anyone being charged, allegations have resurfaced again in the last two weeks as Jona Rechnitz, the federal government's star witness in an ongoing political corruption trial, testified he was in weekly communication with the mayor and was promised favors in exchange for money.

This latest Japanese trend of hooking up with an older guy, in some ways, is very similar to «compensated dating,» a popular practice where teen - aged girls get involved with older men who offer money or gifts in exchange for companionship or other favors.

Operating out of a state - of - the - art Prostitution is the business or practice of engaging in sexual activity in exchange for payment either as money, goods, services, or some other benefit

«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.

In this post from Canadian Money Forum, users discuss RBC Direct Investing's foreign exchange practices with a Tax Free Savings Account (TFSA).

There were many other aspects of the Carrian case which were investigated, including the practices of some of the local banks, the Stock Exchange, aspects of extradition, money laundering, etc., and I was involved in most of those areas.

The trend in favor of more lax class certification standards has also been accompanied by a palpable increase in private third - party litigation funding, or TPLF, the practice of providing money to a party to fund the pursuit of a potential or pending lawsuit in exchange for a portion of the proceeds.

The big firms offer money and security to the boutiques in exchange for getting a profitable specialty practice.

For example, the general practice of assigning rights for the amount of one dollar ($ 1) has no justifiable existence under the laws of Quebec; assignments can take place without any exchange of money provided that the parties have valid reasons (i.e. a «cause») for entering into such a bargain.

The practice of law (in exchange for filthy money) was considered the dirty side of the law, compared to their pristine academic pursuits.

It is technically possible to accomplish this much the same way as the majority of bitcoin commercial transactions work in practice: by instantly converting what the merchant receives into fiat currency, the real money still making this exchange possible.

Coinnest CEO Arrested for Fraud, Embezzlement: For banks and exchanges alike, South Korean officials have been careful to put fraud and money laundering practices on lock - down, and as the Coinnest arrests suggest, with good reason.

The exchange also supports Know Your Customer and Anti Money - Laundering practices and requires users to provide a proof of ID and an address when setting up an account.

Japan's Financial Services Agency (FSA), the country's financial regulator and watchdog, has narrowed down on cryptocurrency exchange operators using lax cybersecurity practices and inadequate money laundering measures.