Sentences with phrase «type of financial transaction»

That's going to help you in many types of financial transactions — but not this one.

We all know that the internet is routinely used for banking at a personal level, but a law firm acts as the fiduciary to many types of financial transactions.

In fact, reverse mortgages are one of the few types of financial transactions that have federally mandated

Building on their knowledge and experience of using cash transactions, students explore how money transactions take place and develop an understanding of the various types of financial transactions and the pros and cons of cashless money transactions.

The Financial Institution Services segment provides banks, thrifts and credit unions with account processing services, item processing and source capture services, loan origination and servicing products, cash management and consulting services, and other products and services that support numerous types of financial transactions.

Among others things, federal anti-money laundering laws prohibit the following types of financial transactions:

The Proceeds of Crime (Money Laundering) and Terrorist Financing Act establishes obligations for real estate and other businesses, including to identify clients, keep records and report certain types of financial transactions.

In fact, reverse mortgages are one of the few types of financial transactions that have federally mandated financial counseling that go along with funding for an home equity conversion mortgage (HECM).

§ Never enter into any type of financial transaction on the back of an email or a direct message on social media until you have completed all off your due diligence.

«Specifically, for users to make virtual currency transactions more than 10 million won per day or more than 20 million won for 7 days when depositing and withdrawing funds, this is the type of financial transaction you suspect for money laundering.»

No check order fee: Almost all types of financial transactions nowadays can be done with a credit card or an online withdrawal from your checking account.

Before pursuing any type of financial transaction, it is always a good idea to determine how it will affect your credit rating.

In our financial stability role, a focus has been on central counterparties, which facilitate efficient and safe clearing of some types of financial transactions.

Just as with any type of financial transaction, it's important to carefully read the card agreement prior to moving forward with applying for a card.

We represent debtors and creditors, including private equity firms, investment and mezzanine funds, investment and commercial banks, and finance companies and alternative lending sources in virtually every type of financial transaction.

Ideally, your office should have clearly established internal controls for handling and documenting all types of financial transactions.

«Specifically, for users to make virtual currency transactions more than 10 million won per day or more than 20 million won for 7 days when depositing and withdrawing funds, this is the type of financial transaction you suspect for money laundering.»

Responsibilities: Direct assistance to senior managers pertaining to all types of financial transactions and the preparation of necessary documents thereof.

His certification is necessary to validate all type of financial transactions to make it valid across the globe.