Sentences with phrase «requested by your financial institution»

This number may be requested by financial institutions when requesting a loan for your business.

This condition may also be requested by your financial institution.

Not exact matches

Every three months since 2009, Malta Financial Services Authority had been publishing notices by the EU's Financial Action Task Force urging «special attention» to money - laundering risks «when considering requests by Iranian financial institutions to open branches and subsidiaries in their jurisdictioFinancial Services Authority had been publishing notices by the EU's Financial Action Task Force urging «special attention» to money - laundering risks «when considering requests by Iranian financial institutions to open branches and subsidiaries in their jurisdictioFinancial Action Task Force urging «special attention» to money - laundering risks «when considering requests by Iranian financial institutions to open branches and subsidiaries in their jurisdictiofinancial institutions to open branches and subsidiaries in their jurisdiction».

Financial institutions must offer prepaid card users free access to their account balances, transaction history, and fees they've been charged by telephone, online or in writing, if requested.

Each participating financial institution may use this information only as directed by you and understands that each request received via our website is not an application for credit but is only a request for information.

With the convenience and security of direct deposit available at most financial institutions, more taxpayers are requesting payment of their tax refunds by direct deposit.

With the convenience and security of direct deposit available at most financial institutions, more taxpayers are requesting payment of their tax refunds by direct deposit rather than paper checks.

The prohibition does not apply if: (1) the employer is a bank or financial institution; (2) the report is required by law; or (3) the credit information is substantially related to the employee's current job or a potential job and the employer provides a written disclosure to the employee explaining its bona fide purpose for requesting or using the information in the credit report.

Process by which a bank or other financial institution guarantees a signature in the request for payment on a savings bond, reissue, or other request relating to savings bonds.

The prohibition does not apply to financial institutions, if the report is required by law, if the employer reasonably believes that the employee has engaged in specific activity that constitutes a violation of the law related to the employee's employment, or if the report is substantially related to the job or the employer has a bona fide purpose for requesting or using information in the credit report that is substantially job - related and is disclosed in writing to the employee or applicant.

For example, civil trial attorneys within the DOJ's Tax Division are requesting the issuance of John Doe summonses (ie, summonses that seek information regarding specific unidentified persons) and are seeking the enforcement of Nova Scotia summonses (ie, summonses served on a US branch of an overseas bank requesting the production of bank records held by parts of the bank located in a jurisdiction with strict bank secrecy laws) mostly against financial institutions.

A member of the Board of Directors of a large financial institution («Fin Co») learned of the security risks posed by the use of unmonitored open source software and requested a scan of the code base at Fin Co..

The order shall be served on the financial institution in the manner prescribed by Rules 400 through 406 governing service of original process or by registered mail, return receipt requested, or by electronic service upon the request of the financial institution.

«Moreover, the authorities were assigned to develop a mechanism for ensuring access of law enforcement bodies to the data of cryptocurrency exchanges with the obligation of the given subjects to store information about all transactions within the period established by law for financial institutions and disclosure of customer information on a motivated request.»