Sentences with phrase «regulated financial organization»

Not exact matches

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.

Americans for Asset Protection is a 501 (c) 4 non-profit organization advocating for consumers» rights to an effectively regulated insurance marketplace for annuities, life insurance and long term care fostering financial independence through guaranteed income.

All the financial organizations that are currently operating from Cyprus need to be regulated under the CySEC (Cyprus Securities & Exchange Commission).

• Better protecting consumers and investors: A newly - formed Department of Financial Regulation will merge the Insurance Department, Banking Department, and the Consumer Protection Board to better regulate modern financial services organFinancial Regulation will merge the Insurance Department, Banking Department, and the Consumer Protection Board to better regulate modern financial services organfinancial services organizations.

Moreover, Cantor points out that the Hedge Clippers» «crusade against opaque financial dealings also seems at odds with the fact that in the last election only two organizations contributed more than the AFT to 527s — less - regulated groups that, since the U.S. Supreme Court's Citizens United decision, can raise unlimited money for or against candidates....»

Consumer Financial Protection Bureau: Independent federal organization created in 2011 that regulates consumer protection in regards to financial products and Financial Protection Bureau: Independent federal organization created in 2011 that regulates consumer protection in regards to financial products and financial products and services.

Interactive Brokers LLC is a registered Broker - Dealer, Futures Commission Merchant and Forex Dealer Member, regulated by the U.S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the National Futures Association (NFA), and is a member of the Financial Industry Regulatory Authority (FINRA) and several other self - regulatory organizations.

Prepaid cards issued by banks and other government - regulated organizations are a new way for consumers to make payments and conduct other financial transactions.

Some agencies and organizations (such as airlines and financial institutions) are legislated federally, whereas businesses tend to be regulated regionally by the provincial or territorial governments.

Blue Hill Research located in Boston, MA recommends companies and global organizations working in regulated environments, like legal, healthcare, financial services, and government for instance to take note.

They announced then that all the banks and financial institutions regulated by them shall not provide any service to individuals or organizations dealing in trading of cryptocurrencies such as Bitcoin, Ethereum, etc..

SUMMARY * 18 years of proven success are enhancing strategic security for mission - critical information systems for a highly - regulated organization on Federal, Healthcare and Financial Services like McGraw - Hill Financial Services / JD Power, Verizon, AT&T, Boeing, Hospitals, Lending Tree, MGM, and Northrop Grumman.

The Association of Real Estate License Law Officials (ARELLO), an international organization of agencies that regulate real estate licensees, recently awarded the Real Estate Council of B.C. its Pre-Licensing Education Program Award for the new Broker's Business Planning & Financial Management Licensing course.

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.