Sentences with phrase «under different banking»

A lawyer will help you recover from the fraud and ascertain whether your rights under different banking, credit, social security number and other laws have been violated.

Not exact matches

But this white - shoe investment bank, which nearly went under in 2008, is now a very different place.
However, things can become more complicated when banks are under different jurisdictions, or when they want to follow in - house KYC procedures that suit their own risk appetite and client profiles.
Bitcoin companies proffering virtual currency wallets often don't fuse well with legal matters, as such, they often face a difficult legal quandary: do they have to operate as a financial institution, likened to a bank, with all its regulations intact, or can these companies operate under a different type of outfit?
This means that different governments control the Gaza Strip and Palestinian areas of the West Bank, but as these areas are under Palestinian control, and as Israel granted the Palestinians these areas, there is little controversy as to whether or not these areas should be under Palestinian control.
Adamu said with N9.6 billion allocated under the 495 million dollars World Bank - assisted Transforming Irrigation Management in Nigeria (TRIMING) project in five different irrigation locations in Nigeria, the project would be completed by 2021.
New York Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized, as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.
Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.
Bloomingdales is carrying the Kensington trench in khaki under a different name: the Left Bank trench.
The bill, first introduced last week by Rep. Jim Banks (R., Ind.), would set up education savings accounts for parents in the armed forces who could divert a portion of funds that would have been sent to a public school on their child's behalf under the federal Impact Aid program to different schooling options.
TD Bank basically offers a loan to pay off all debt, and the borrower can tackle this new debt under a different interest rate.
That is because some banks, like Citibank and Chase, provide different redemption options for different credit cards — even though all of their cards fall under the same rewards program.
While most banks and credit unions want borrowers with strong credit history and good income, many online lenders operate under a different set of requirements.
You can select a different design on your OneUnited Bank ATM or Visa Debit Card by simply logging in to online banking and under Additional Services (top right corner), select and complete the Choose Card Design form.
Make sure to note that interest rates tend to differ based on the type of organization you work with — Employees in Defense, Railways, Public Sector Banks, Public Sector Undertakings falling under Maharatna / Navaratna categories do get to avail different interest rates on personal loans from ICICI Bank, HDFC Bank and others.
If this happens to you, you would have to start your Mortgage financing all over and apply at a new bank under a different product.
If, however, you write a travel blog and also work part - time as a dancer, those two activities would likely be considered separately — operate under different business names, maintain separate bank accounts, etc..
If an Etihad Guest member holds credit cards and / or Hotel loyalty programme cards of different banks and hotels and converts the points to Etihad Guest Miles under this promotion, then the number of Bonus Guest Miles he / she will earn will reflect separately in the members account for each partner.
If an Etihad Guest member holds credit cards and / or Hotel loyalty programme cards of different banks and hotels and converts the rewards points to Etihad Guest Miles under this promotion, then the number of Bonus Guest Miles he / she will earn will reflect separately in the members account for each partner.
That is because some banks, like Citibank and Chase, provide different redemption options for different credit cards — even though all of their cards fall under the same rewards program.
The intricacies of three dimensional space are instantly apparent in rail shooters like Star Fox, as are their need for more complex models and a very different approach (not to mention wads of cash an indie might not have in that piggy bank under the bed).
Importantly, the FCA should also keep in mind that P2P lenders operate under a very different set of principles to that employed by the banks.
The issues included whether the defendants would be entitled to refuse to indemnify the bank under cl 2 (c) in different circumstances such as when the personal injury claimant did not exist, his signature was forged, or the loan agreement was void under the principle of non est factum.
Nowadays, banks have also become some sort of a supermart selling a host of financial products under tie - ups with different financial corporates.
The coins minted under the Central Bank guarantee the purity which is available in different denominations from 2 grams - 50 grams.
The banks responsible for the crash, for the most part, are still alive and well today, though some operate under different names than before.
The regime applies to everyone in Canada, including real estate professionals and banks but the obligations are different for each group and under each sanctions program.
Paperwork multiplies, accounting get more complex (more expensive too), multiple bank accounts under different LLCs.
Trade associations representing banks and financial companies explained that it was not clear under either the current or proposed rule when services are considered separate services, such as whether different types of credit reports or different types of appraisals and valuations can be considered the same service.
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