Sentences with phrase «rules governing banks»

Oshawa's private lenders do not have to follow the rules governing banks and if you couldn't get a bank loan, maybe a private lender can help.

Our private lenders do not have to follow the same rules governing banks and can even create custom loan solutions tailored to individual clients.

Many, having survived the Asian financial crisis of 1998, already had stricter rules governing banks and financial derivatives like mortgage - backed securities.

Not exact matches

Now, documents filed in BNY's case in the past few weeks 2014 the court proceedings begin Monday 2014 provide unprecedented detail about how STARS was crafted at a time when banks and accounting firms were offering deals for multinational corporations to take advantage of loopholes in rules governing foreign tax credits.

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As Bank of England Governor, Carney has called on regulators to put an end to crypto «anarchy,» arguing that digital assets should be governed by existing financial rules.

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With regulators around the world calling for rules and laws governing trading in cryptocurrency, a director of Germany's central banks said rules...

author Jeremy Kronick argues that rules and regulations governing the financial sector need to be modernized to promote innovation and productivity among banks, credit unions, and insurance companies.

The idea, for instance, that there will be a single but differentiated EU rule book for banks to ensure that the City will not be governed from Frankfurt could allow the UK to eventually feel secure enough to join the newly created banking union, and its precious joint depository scheme.

He explained that all prospective bidders bid through their primary dealers, who in turn submitted the investors» bids through the Central Securities Depository platform, adding that at no time during the book building process did the Ministry of Finance negotiate with any investor in any way, and it will indeed be quite difficult to manipulate the process when the three financial institutions are governed strictly by the Bank of Ghana's rules and regulations.

Revised rules governing the operations of Foreign Exchange and Foreign Currency Accounts in the country have fully taken off.According to the Bank of Ghana (BoG), the revised rules are intended to streamline the operations of foreign exchange and foreign currency accounts and bring about clarity and transparency in their operations as well as ensure compliance with the Bank of Ghana...

They are not governed by the same rules as banks so they can be able to service the hard to place loans that were turned away.

Private lenders are not governed by the same rules as banks and they can, therefore, provide funds much faster.

Mortgage brokers of today strive to connect people who couldn't access bank loans with creditors who are not governed by the same rules.

On the mortgage origination side the Corporate Whistle Blower Center is looking for major bank, mortgage banker, home builder mortgage managers, or insiders, who can prove their bank, or mortgage lender employer was committing appraisal fraud, as well as gouging borrowers on fees, or not complying with specific rules that govern Fannie, Freddie, FHA, or VA mortgages.

Banks are governed by strict rules that unfortunately cause them to leave out people with poor credit ratings when checking loan applications.

The authors of Stumbling Giants, which won the $ 50,000 Donner Prize, see the banks and the rules that govern them as being in need of a shake - up

The authors of the book, which claimed the 20th annual Donner Prize on Tuesday, see Canadian banks and the rules that govern them as being ripe for an innovation - friendly shake - up.

Save as otherwise provided for in this agreement, the rules, processes and procedures of PayGate (Pty) Ltd and the relevant paying bank, clearing bank and card association shall apply to all payments and transactions concluded on this website and your rights and obligations in respect of payments due to or by you shall be governed accordingly.

Although I'm not particularly preoccupied with legislation governing banks and corporations, I am concerned about the rules governing civil proceedings and the law on domestic relations, personal taxation, government benefits and criminal conduct, and it seems to me that a major goal of law and justice reform over the next decade should be improving the accessibility of the legislation and regulations most affecting individuals.

For the application of this Article, the Governing Council shall establish the necessary rules for standardising the accounting and reporting of operations undertaken by the national central banks.

System rules can apply to large groups — consider the SWIFT worldwide electronic banking protocols or the rules governing global credit card transactions.

Specifically, the organization recommended clarifying in the final rule that the provisions included in the proposed section on banking and payment processes (proposed § 164.510 (i)-RRB- govern payment processes only and that all activities of financial institutions that did not relate directly to payment processes must be conducted through business partner contracts.

Rule 4 (c)(8) of the Rules Governing Trust Accounting requires «copies of all monthly trust account reconciliations and all records showing, at least quarterly, a listing of all clients for whom the lawyer holds money in any client trust account, with each client's related balance, the grand total of which equals the reconciled trust account balance on the bank statement covering the same period.»

A very interesting illustration of the principle in my tweet, below, came in the bank overdraft case where the Supreme Court ruled, according to the law governing the Office of Fair Trading, that the OFT could not look into the fairness of bank overdraft charges.

In his opinion, banks shouldn't be built in the region as they will only be ruled and governed by politicians and government agents.

As Bank of England Governor, Carney has called on regulators to put an end to crypto «anarchy,» arguing that digital assets should be governed by existing financial rules.

It is governed by the U.S. Bank Secrecy Act (BSA) and anti-money laundering (AML) rules.