Sentences with phrase «when financial entities»

Particularly when financial entities are highly levered, the odds of a crisis are high.

Not exact matches

When asked about contagion effects from the decline in oil prices, Yellen said that «leverage in the financial system in general is way down» from levels before the crisis, and said it isn't a «major» concern that some entities would be effected by the decline in oil prices.

Although MRR isn't part of GAAP (Generally Accepted Accounting Principles), IFRS (International Financial Reporting Standards), or reported to a government entity, not having these numbers correctly calculated means you're lying to investors or worse - you're setting yourself up for a potential rude awakening when you've realized you've misjudged and misplanned your momentum.

Advice is in the retirement investor's best interest when the advice is rendered «with the care, skill, prudence, and diligence under the circumstances then prevailing that a prudent person acting in a like capacity and familiar with such matters would use in the conduct of an enterprise of a like character and with like aims, based on the investment objectives, risk tolerance, financial circumstances, and needs of the Retirement Investor, without regard to the financial or other interests of the Adviser, Financial Institution, or any Affiliate, Related Entity, or other partfinancial circumstances, and needs of the Retirement Investor, without regard to the financial or other interests of the Adviser, Financial Institution, or any Affiliate, Related Entity, or other partfinancial or other interests of the Adviser, Financial Institution, or any Affiliate, Related Entity, or other partFinancial Institution, or any Affiliate, Related Entity, or other party.»

When the beneficial owner rule goes into effect May 11, financial institutions covered by it will have to start identifying and verifying all «beneficial owners» of business entities who want to do business with them, including applying for business credit.

For example, this is from the second paragraph: ``... the fact remains that any entity with sufficient capital behind it can usually move any market in the direction that suits it...» Large financial institutions and hedge funds undoubtedly wish that this were true, but in the real world these entities «come a cropper» when they take big positions that aren't fundamentally justified.

The narrators are a member of a doomsday cult who releases poison gas in a subway in Tokyo, and details his retreat to Okinawa and a small nearby island, Kume - jima; a jazz aficionado who works as a sales clerk in a Tokyo music store; a lawyer in a financial institution in Hong Kong who has been moving large sums of money from a certain account; a woman who owns a Tea Shack on China's Holy Mountain and speaks to a tree; a non-corporeal sentient entity which is searching for who or what it is; a gallery attendant in Petersburg who is involved in an art theft scam; a ghostwriter / drummer living in London who saves a woman from being run over by a taxi; an Irish nuclear physicist who quits her job when she finds her research is being used for military purposes; and a late night radio talkback DJ who finds himself fielding calls from an intriguing caller referring to himself as the zookeeper.

This established regulatory authority has complete supervisory and financial autonomy, when it comes to regulating the market's various financial entities.

When the beneficial owner rule goes into effect May 11, financial institutions covered by it will have to start identifying and verifying all «beneficial owners» of business entities who want to do business with them, including applying for business credit.

What happens when one of the three primary entities designed to safeguard our financial identity to the outside world gets hacked?

Some of them are similar to LLCs and are also viewed as pass - through entities, while others can be more independent when it comes to managing financial decisions.

My view is when financial statement entities are as volatile as equities, they should be valued as equities in the accounting.

When applying to refinance your student loans, you're working with a private financial institution (instead of a public entity like the U.S. Department of Education).

«Often we find that when a Canadian company first learns that they may have a sanctions issue, they are learning it from their bank because the bank is stopping a payment, or the bank realizes the payment involves a blacklisted entity or involves financial services being provided.»

When an individual is injured in Dallas by the negligence of another person or entity, they may be entitled to recover financial compensation for medical bills, pain and suffering, lost wages and other damages resulting from their accident.

People often sustain injuries as a result of their own carelessness, however, when an injury is caused by the negligence of another individual or entity, medical error, or a defect in a product, the injured person may be able to recover financial compensation from the responsible parties through the institution of a negligence, product liability, or medical malpractice action.

We do not consider a financial institution to be acting on behalf of a covered entity, and therefore no business associate contract is required, when it processes consumer - conducted financial transactions by debit, credit or other payment card, clears checks, initiates or processes electronic funds transfers, or conducts any other activity that directly facilitates or effects the transfer of funds for compensation for health care.

Response: We interpret section 1179 of the Act to mean that entities engaged in the activities of a financial institution, and those acting on behalf of a financial institution, are not subject to this regulation when they are engaged in authorizing, processing, clearing, settling, billing, transferring, reconciling, or collecting payments for a financial institution.

These commenters suggest that in light of section 1179, HHS lacks the authority to impose restrictions on financial institutions and other entities when they engage in activities described in that section.

When the covered entity initiates the authorization and the covered entity will receive direct or indirect remuneration from a third party (rather than financial gain, as proposed) in exchange for using or disclosing the protected health information, the authorization must include a statement that such remuneration will result.

We note that we do not consider a financial institution to be acting on behalf of a covered entity, and therefore no business associate contract is required, when it processes consumer - conducted financial transactions by debit, credit or other payment card, Start Printed Page 82505clears checks, initiates or processes electronic funds transfers, or conducts any other activity that directly facilitates or effects the transfer of funds for compensation for health care.

We also agree with the commenters that financial institutions are business associates if they receive protected health information when they engage in activities other than funds processing for covered entities.

Commenters recommended that the requirement either should be eliminated or should only require covered entities, when applicable, to state that direct and foreseeable financial gain to the covered entity will result.

When the rules come into force, entities involved with digital currencies will have to register with Canada's financial intelligence unit, the Financial Transactions and Reports Analysis Centre of Canada (or financial intelligence unit, the Financial Transactions and Reports Analysis Centre of Canada (or Financial Transactions and Reports Analysis Centre of Canada (or Fintrac).

According to the Financial Industry Regulatory Authority, a life settlement occurs when a life insurance policy is sold to an individual or entity other than the company that issued the policy for an amount that exceeds the policy's cash surrender value, but is less than the net death benefit.

The SEC is a very interesting financial entity when it comes to regulating new markets.

When you put together your accountant cover letter, it has to immediately demonstrate that you have the background and education for being entrusted with an entity's financial status.

Written By ESR News Blog Editor Thomas Ahearn Banks and financial entities have a special obligation to exercise care when hiring due to regulations and the need to maintain a workforce that clients will trust.

Banks and financial entities have a special obligation to exercise care when hiring due to regulations and the need to maintain a workforce that clients will trust.

Under the AML Proposals, when clients are introduced to Realtors by other reporting entities in the AML regime (such as banks or notaries), the Realtor will be required to receive from the introducer the documents they used to verify the client, and to retain the information as part of his record - keeping obligations with the aim of making it available to the Financial Transactions Reports Analysis Centre of Canada (FINTRAC).

Usually when we think of joining forces, we're thinking of traditional for - profit M&A transactions, where one entity purchases another entity for an agreed upon dollar value in order to improve the financial position of the surviving company.

Fitch Ratings is disclosing instances of an actual conflict of interest when an analytical employee or member (s) of their Immediate Family has a personal or financial interest related to a Rated Entity where such analyst had direct involvement in the rating process in accordance with Section XII of the Fitch Ratings Global Securities Trading and Conflicts of Interest Policy (Bulletin 13).

(Bloomberg View)-- This was supposed to be the year when the U.S. government would finally address one of the biggest pieces of unfinished business from the 2008 financial crisis: reforming Fannie Mae and Freddie Mac, the quasi-state entities that dominate the U.S. mortgage market.