Sentences with phrase «recognized financial authorities»

Today has been declared Life Insurance Movement Day by several of the country's most recognized financial authorities.

Not exact matches

Russian Deputy Finance Minister Alexey Moiseev told Bloomberg in an interview this week that the authorities hope to recognize bitcoin and other cryptocurrencies as a legal financial instrument in 2018 in a bid to tackle money laundering.

That this obvious fact is not recognized by the Trump Administration, international monetary authorities, and the financial press demonstrates just how unstable the dollar and world currencies actually are.

In addition, the authorities will share vital information, such as emerging market trends, developments, and regulatory issues concerning financial services innovation like virtual currencies — a technology that both countries have recognized for payment of goods and services.

Now recognized as the nation's leading authority on financial foul play, Abagnale is a charming rogue whose hilarious, stranger - than - fiction international escapades, and ingenious escapes - including one from an airplane — make Catch Me If You Can an irresistible tale of deceit.

That's nationally recognized mutual fund, index investing and asset allocation authority Paul Merriman of the Merriman Financial Education Foundation.

Flagstone Financial has been recognized not only by our industry peers and regulatory authorities, but more importantly, our clients for consistently being the best at what we do.

Regular brokers — for example, TD Ameritrade, Capital One Investing and Fidelity — are members of recognized organizations such as the Financial Industry Regulatory Authority (FINRA) and the Securities Investor Protection Corporation.

Golden Financial Services specializes in credit card relief, student loan relief — and is recognized as an authority figure in the debt relief industry.

Nursing home residents and their families may be protected from this type of abuse if there was greater collaboration between families, nursing home staff, federal agencies, banks, and state authorities so that signs of possible financial abuse could be recognized and investigated early.

While all other financial institutions and professionals are still bound by the law and must track their clients» money trails and may be subjected to warrantless searches by government authorities, the unique role of lawyers and the legal profession's independent role in the justice system has been recognized.

The American Bar Association and its nearly 400,000 members — indeed, all practicing lawyers in the United States — are gratified that the House and Senate conferees on the financial markets reform legislation have recognized the importance of maintaining the historic role of state supreme courts» regulatory authority over the practice of law.

Charles Bott QC, Head of Carmelite Chambers in the United Kingdom, is a recognized authority on financial crime and its regulation.

From a financial standpoint, the Life Insurance Company of Boston and New York has been duly recognized by financial authorities like A.M. Best and Moody's.

The financial conduct Authority (FCA) does not recognize cryptocurrencies as currencies or commodities that call for regulations.

Bitcoin fell to its lowest level in 2018 after the financial authorities of India declined to recognize cryptocurrencies as legal tender.

In particular, recognizing that we are subject to regulation as a money services business, we have registered with FinCEN as a money transmitter, and are actively seeking licenses from US State financial authorities to operate as a money transmitter within their jurisdictions.»

Financial authorities of India, a growing market with huge potential and interest in cryptocurrencies, complicates tax regime for cryptocurrency companies, refuse to recognize them as a legal tender and quake the market with contradictory statements that demonstrate hostile rhetoric toward new digital assets.

Championed the role of an Internal Processing Auditor (IPA) Quality Control Coordinator reviewed the auditors findings and proposals and the analyses prepared by the financial, facilities and public housing analysts to ensure all the recommendations were satisfied and supported by the appropriate documentation; Carried out environmental reviews on suggested activities; performed work in accordance with HUD Form 4128, researched property information and location details, FEMA maps, surrounding property characteristics, historical data to ensure all proposed activities were in compliance with environmental regulations; recognized non-categorical and categorical activities in order to determine the appropriate type of review, in accordance with HUD regulations; prepared official communication to public housing authorities.