Sentences with phrase «signed by the financial institution»

Service by mail is complete upon the return of the registered mail receipt personally signed by the financial institution or other evidence of service satisfactory to the court.
The Memorandum of Understanding signed by the financial institutions is aimed to help small and medium businesses by developing a post-trade infrastructure and creating «a new regulatory environment» in France.

Not exact matches

Earlier this month, Apple Pay increased their presence in Canada by signing on two major Canadian banks (RBC and CIBC), along with two additional financial institutions (ATB Financial and Canadian Tire Financial Sfinancial institutions (ATB Financial and Canadian Tire Financial SFinancial and Canadian Tire Financial SFinancial Services).
Last year, the member - owned network of banks and other financial institutions revealed a successful proof - of - concept aimed at reimagining the nostro - vostro accounts used by companies to store cash around the world, and in January, it signed an agreement with seven central securities depositories to evolve the way the centralized organizations might leverage blockchain.
But according to The State, the agency will take advantage of a new law, signed by Gov. Mark Sanford last week, that allows law enforcement officials to issue administrative subpoenas to financial institutions.
VERIFICATION OF DEPOSIT (VOD)- a document signed by the borrower's financial institution verifying the status and balance of his / her financial accounts.
Verification of Deposit (VOD) A document signed by the borrower's financial institution verifying the status and balance of his / her financial accounts.
If a landlord is not signed up with RentTrack to receive direct deposit payments, RentTrack may handle the transfer of payment from a Tenant to a Landlord by producing a negotiable instrument with Tenant's pertinent financial institution account information and executing the instrument on behalf of the Tenant to allow the transfer of funds directly from Tenant to Landlord («Check Printing and Mailing Service»).
The bottom lines of credit card companies, banks and other financial institutions have been nourished by the act, which was proposed by Wall Street interests, passed by Congress, and signed by President George W. Bush on April 20, 2005.
Access accounts at the other financial institutions» sites directly, without signing in again, simply by selecting the account name in My Portfolio
Be sure you do understand the full terms provided by the financial institution before signing the dotted line, or lets be real, clicking the «I Agree» button.
As Adam notes, «Check your credit reports; review your bank and credit card account activity daily to protect against fraudulent activity; sign up for programs offered by financial institutions that notify you when transactions post; don't provide personal information to people you don't know; and don't needlessly apply for credit but always be looking for the best deals, rates and rewards.
By signing the WWF's pledge you are calling on «financial institutions and governments worldwide to act immediately to invest more in sustainable energy powered by wind, water and the sun.&raquBy signing the WWF's pledge you are calling on «financial institutions and governments worldwide to act immediately to invest more in sustainable energy powered by wind, water and the sun.&raquby wind, water and the sun.»
Enacted in 2010 by a Democrat - controlled Congress and signed into law by Barack Obama, FATCA is virtually unknown to most Americans but has been wreaking havoc with the global financial system outside the US Touted as a weapon against «fat cat» tax evaders stashing funds offshore, FATCA is instead an indiscriminate information dragnet requiring all non-US financial institutions (banks, credit unions, insurance companies, investment and pension funds, etc.) in every country in the world to report data on all specified US accounts to the IRS.
On January 12, 2017, CBN released a circular signed by Kevin Amugo, the director of fiscal policy and regulation department to banks and other financial institutions in Nigeria.
Banking and financial institutions are looking for skilled and talented candidates at a speedy pace especially in the Middle Eastern countries and UAE surrounding cities as the regional economies depict improvisation signs, as per the facts and truths released by recruiters and prospective employers.
The Dodd - Frank Wall Street Reform and Consumer Protection Act signed into federal law by President Barack Obama in 2010 authorized the creation of the CFPB which has the authority to take action against institutions or individuals engaging in unfair, deceptive, or abusive acts or practices or violating federal consumer financial laws.
IT Project Manager — Professional Highlights Serve multinational corporations in a variety of technology based strategic planning and administration roles Offer expertise as a consultant, programmer, engineer, business analyst, and database administrator Lead technology projects for NASA, U.S. Customs, American Express, and General Electric Design and implement reporting, customer service, marketing, sales, and financial management software Responsible for network and database design, administration, and security Oversee enterprise - wide hardware and software upgrades resulting in increased efficiency Minimize operational and manpower costs through effective technology solutions Serve as forecast budget analyst for Joint Project Management Operations at Kennedy Space Center Develop reporting application tool using crystal reports engine on CD throughout Kennedy Space Center and Cape Canaveral Air Station resulting in $ 500,000 savings on user licensing fees Create detailed project plan with well - defined tasks, milestones, client sign - offs, test cycles, and specifications which served to communicate project progress to management Develop visual basic application for financial banking Institution using crystal reports to reduce the company's response time resulting in initial reporting from 2 - 3 hours to just 45 seconds Oversee multimillion - dollar software implementation for Miami Air from a consultancy level Upgrade Great Plains software platform and administered security access for Miami internal databases Write over 200 SQL stored procedures from access databases for financial institutions Compose business correspondence and prepared statistical spreadsheet analysis for Kennedy Space Center Recognized by colleagues and superiors for outstanding job performance, reliability, and efficiency Conduct surveys of operations to assess needs and identify high priority improvements Complete major product releases meeting very aggressive schedules and budgets Serve as a member of the International Cyber Threat Task Force Utilize fluencies in English, Portuguese, Arabic, French, and German to communicate with a diverse clientele Continually study emerging technologies and industry best practices Perform all duties with positivity, professionalism, and integrity
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