Sentences with phrase «with banks and insurance companies»

The European experience with banks and insurance companies under the same roof has been mixed.

But there's $ 100 billion in multi-year capital projects proposed across the state, with much of it paid for with $ 7 billion the state collected in legal settlements with banks and insurance companies.

Easton says a recently announced state surplus of over $ 4 billion, from settlements with banks and insurance companies, should be used to fill the gap that his group says has grown to nearly $ 6 billion.

The funds come from legal settlements with banks and insurance companies for contributing to the housing crises and in some cases, breaking state laws.

The Department of Financial Services has the power, under the proposed new rules, to deny and potentially revoke a consumer credit reporting agency's authorization to do business with banks and insurance companies in New York if a credit agency doesn't obey the new regulations.

Not exact matches

Australia's big four banks and one insurance company have been ranked within the top 100 most sustainable companies in the world, with Commonwealth Bank of Australia leading the charge for the nation.

For example, front - line caisse workers have expressed irritation with having to juggle different protocols and technological systems for each of the company's various service offerings — personal banking, credit cards, investment accounts, insurance and so on — while serving a single member.

Typically, a given company administers its 401 (k) by working with a specific provider, from a pool that includes insurance - driven companies like Prudential, banks like Wells Fargo, and an array of mutual - fund companies.

The scant regulation early in the country's life, and the wide variety of paper currencies in circulation via private banks and other state - chartered companies like insurance vendors and railroads, meant a free - for - all for any enterprising soul with a flair for forgery.

The product has already gained traction with in - house legal teams: LawGeex counts Sears, Deloitte, Skyview Capital, and Key Energy among its early clients, and it says that list also includes major banks and insurance companies.

Investment bank Jefferies & Co. provided $ 1.6 billion, or 30 percent of the overall $ 5.2 billion in committed financing with the remainder of about $ 179 million coming from 14 institutional funds, including pension funds and insurance companies, according to a U.S. Securities and Exchange Commission filing.

Insurance companies Chubb and Metlife joined car rental company Enterprise and the First National Bank of Omaha in ending their relationships with the NRA.

Banks and insurance companies refuse to do business with cannabis companies because marijuana is illegal under federal law and most financial institutions are federally insured, forcing marijuana businesses to operate in cash.

Dominion Lending Centres Commercial has established excellent relationships in the lending community with pension funds, banks, credit unions, life insurance companies, trust companies, private institutions and individual investors.

-- gather data from banks, insurance companies, brokerages, tax, and payroll systems to process files more quickly and accurately with your borrowers.

Our global sales function connects Morgan Stanley's resources with our institutional clients, such as banks, insurance companies, hedge funds, money managers, pension funds and mutual funds.

For auditors of public interest entities, such as banks, insurance companies and listed companies, the committee agreed that audit firms would have to provide shareholders and investors with a detailed understanding of what the auditor did and an overall assurance of the accuracy of the company's accounts.

The company grew to more than 30,000 employees with 35 million clients and diversified into life insurance, banking, asset management, leasing and brokerage services.

Under the BICE, Financial Institutions (which today are insurance companies, banks, broker - dealers, and RIAs) must adopt and warrant that their advisors comply with compliance policies and procedures that are reasonably and prudently designed to prevent conflicts from causing any violations of the Impartial Conduct Standards fiduciary.

* Change in operating cash flow is replaced with: (i) tangible book value per share growth for companies in the Banks, Diversified Financials and Insurance sectors; and (ii) growth in funds from operations for REITs, with the exception of Mortgage and Specialized REITs.

Variable Rate Demand Note Inventory and Remarketing PNC has a portfolio which approaches $ 8 billion and includes issues enhanced by letters of credit from investment grade commercial banks and insurance companies with bank liquidity facilities.

As with our pay - for - performance model, operating cash flow is replaced with: (i) tangible book value for companies in the Banks, Diversified Financials and Insurance sectors; and (ii) funds from operations for REITs, with the exception of Mortgage and Specialized REITs.

There are over a dozen subsector Dow indexes available within the financial sector, with focuses ranging from credit card companies and major mortgage lenders to specific insurance areas (such as auto insurance or life insurance) and a variety of categories for different types and sizes of banks.

Our investors include banks, hedge funds, family offices, and insurance companies with an appetite for current income that are making substantial allocations to this asset class.

Fiserv supports many of the industry's largest banks, broker - dealers and insurance companies with technology solutions and we have been in consultative conversations with them about the DOL ruling.

Before joining DFAIT, he worked at the Department of Finance, including from 1983 - 1990 with the Financial Sector Policy Branch where he served as Project Director, Financial Institutions Reform Project, and chaired the Inter-Departmental Legislative Review Committee, which guided the development of the 1992 reforms that overhauled the federal financial institutions statutes (the Bank Act, the Insurance Companies Act, the Trust and Loan Companies Act and the Cooperative Credit Associations Act).

At this summit, you will meet and network with 200 + senior - level representatives from private equity firms, pension plans, endowments, foundations, family offices, insurance companies, investment banks, distressed debt firms, asset managers, owners, and developers.

Our investors include banks, hedge funds, family offices and insurance companies with an appetite for current income that are making substantial allocations to this emerging asset class.

Since Matchi's founding in 2013, the company has built a database of over 2,500 fintech companies and connected them with more than 100 leading banks and insurance companies.

Since its founding in 2013, the platform has developed a database with over 2,500 fintech companies and connected them with over 100 leading banks and insurance companies.

They included registered investment advisors, bank financial advisors, advisors affiliated with an independent broker - dealer, advisors affiliated with a national wirehouse, and advisors affiliated with an insurance company.

Certain Shareholders (including broker - dealers, traders, banks and other financial institutions, insurance companies, real estate investment trusts, tax - exempt entities, Shareholders whose functional currency is not the US dollar or other investors with special circumstances) may be subject to special rules not discussed below.

Many have regulations that assist the enterprises of their own citizens, especially in the service sector (banks, and insurance companies, for example), to compete with multinational corporations.

Sheikh Isyaku founded a major family operated holding company with a history of investment in manufacturing, insurance, banking and real estate.

The Business Development and Marketing Manager of State Insurance Company (SIC - GH), Bernice Boachie, and the Director of Marketing and Communications at the Universal Merchant Bank, Ms Yvonne Botchey, expressed hope as the sponsors of the event that the tournament would inspire interest among many Ghanaians of the country's unique location with regards to tourism.

Lopez points out he has spent much of the last two years intervening: connecting needy constituents with banks, insurance companies and state and federal funding sources, as efforts to expedite rebuilding efforts and repair infrastructure continue.

The most notable sums going into the Republican committee's bank accounts were $ 20,000 from Howard G. Phanstiel, a former health insurance executive with several properties on Miankoma Lane in Amagansett, and just under $ 25,000 from GNYG L.L.C., an anonymous Delaware - registered company with a mailing address of 1211 Avenue of the Americas in Manhattan.

Three years ago Governor Andrew Cuomo appointed Ben Lawsky, one of his longtime top lieutenants, to run a new agency, the Department of Financial Services, which was charged with regulating banking and insurance companies doing business in New York.

The state has recently been the beneficiary of a windfall from major lawsuit settlements with several banks and insurance companies.

Under the law, corporations, banks, insurance companies, brokerages and other businesses in New York are required to transfer abandoned money or securities to the state comptroller's Office of Unclaimed Funds under a process called escheatment (a word with origins in English feudal law).

Using green bonds and modified insurance portfolios If the top financial layer includes big institutional investors and banks, then a second tier of untapped finance lies with insurance companies extending policies to the most vulnerable populations in the developing world.

If you bank with Webster Bank, Bank of America or any of the other corporations that are pushing Governor Dannel Malloy's corporate education reform industry agenda, the next time you go to the bank, speak with your insurance company or communicate with one of CCER's funders, ask them why they are using the money that they take from us to undermine our public schools and label our children as failubank with Webster Bank, Bank of America or any of the other corporations that are pushing Governor Dannel Malloy's corporate education reform industry agenda, the next time you go to the bank, speak with your insurance company or communicate with one of CCER's funders, ask them why they are using the money that they take from us to undermine our public schools and label our children as failuBank, Bank of America or any of the other corporations that are pushing Governor Dannel Malloy's corporate education reform industry agenda, the next time you go to the bank, speak with your insurance company or communicate with one of CCER's funders, ask them why they are using the money that they take from us to undermine our public schools and label our children as failuBank of America or any of the other corporations that are pushing Governor Dannel Malloy's corporate education reform industry agenda, the next time you go to the bank, speak with your insurance company or communicate with one of CCER's funders, ask them why they are using the money that they take from us to undermine our public schools and label our children as failubank, speak with your insurance company or communicate with one of CCER's funders, ask them why they are using the money that they take from us to undermine our public schools and label our children as failures.

* With Non-Affiliated Financial Service Providers, such as banks, mortgage bankers, credit card issuers, insurance companies and insurance agents.

You may only make up to 6 withdrawals and / or transfers each month by check (for accounts with check privileges), preauthorized or automatic transfer (e.g., automatic payments to an insurance company), draft, point - of - sale debit card, telephone and / or online banking.

Your loan can be sold whole, or it can be «pooled» along with other similar mortgage loans, and sold to investors, such as pension funds, mutual funds, insurance companies, and international banks.

At least one of the following criteria must be met to be an accredited investor: (i) a buyer with a net worth individually or with a spouse of $ 1,000,000 or more; (ii) institutional investors including banks, insurance companies, registered broker / dealers, and large pensions plans; (iii) tax - exempt organizations with total assets in excess of $ 5,000,000; (iv); private business development companies; (vii) directors, officers, or general partners of the issuer; and (viii) entities owned entirely by accredited investors.

Institutional investor: A investor who is a bank, savings and loan association, insurance company, registered investment company, federal - or state - registered investment adviser, or any other person, corporation, partnership, trust, or other entity with total assets of at least $ 50 million.

HR 10 allowed for the formation of financial holding companies that could engage in banking, investment banking, and insurance, with regulation of mixed entities to be done functionally down at the operating companies, in much the same way it would be done for standalone entities.

With the longer liability structures, and a highly competitive environment, the investment policy of most insurance companies is more aggressive than that of most banks.

The US experience with banking and insurance together has been more limited, due to laws such as McCarran - Ferguson and The Bank Holding Company Act.