Sentences with phrase «with banks and other financial institutions»

While money laundering is most often associated with banks and other financial institutions, real estate transactions can also provide cover for various money laundering schemes.

Assisted customers and clients on negotiation matters with banks and other financial institutions.

Established strong relationships with Shareholders, Board of Directors as well as with banks and other financial institutions.

It's worth remembering that part of the rationale for the inception of digital currency included dissatisfaction with banks and other financial institutions.

In terms of developing relationships with banks and other financial institutions, Ripple is streets ahead, but Stellar has the upper hand in other areas.

Ripple wants to take SWIFT down by working together with banks and other financial institutions.

DHFL while headquartered in Mumbai's central business district, operates out of 349 branches across India, in addition to having tie - ups for distribution with banks and other financial institutions countrywide that include the United Bank of India and YES Bank.

State Comptroller Tom DiNapoli says the $ 5 billion dollar plus pot of money due to settlements with banks and other financial institutions over alleged wrongdoing in the Wall Street crash should not be looked at as a budget surplus.

State Comptroller Tom DiNapoli says the $ 5 billion - plus pot of money due to settlements with banks and other financial institutions over alleged wrongdoing in the Wall Street crash should not be looked at as a budget surplus.

Not exact matches

This year I expect to see an explosion of innovation in the financial technology space, as banks and other financial institutions decide to do more with the volumes of data at their disposal.

Pageonce iPhone and BlackBerry apps Banks it works with: America First Credit Union, Arvest, Bancorp South, BECU, FirstBank, Regions, South Financial, SunTrust, Synovus, USAA and Wachovia What you'll like: Thousands of financial institutions and other online services like Netflix, Amazon and MySpace What you won't like: Can't pay bills or transFinancial, SunTrust, Synovus, USAA and Wachovia What you'll like: Thousands of financial institutions and other online services like Netflix, Amazon and MySpace What you won't like: Can't pay bills or transfinancial institutions and other online services like Netflix, Amazon and MySpace What you won't like: Can't pay bills or transfer money

Wells Fargo, U.S. Bank, and other financial institutions began tapping psychologists around 2007 to help high - net - worth broods navigate interpersonal dramas, which often wind up with plaintiffs and defendants bleeding money.

Bove sees the global financial center shifting from New York only to various other places around the world — Canada, China, wherever countries are committed to a thriving banking sector and not obsessed with handcuffing «too big to fail» institutions.

Ripple has struck partnerships with multiple banks and other financial institutions, including Santander.

In its circular, the RBI had said that financial institutions and banks under its authority can no longer deal with cryptocurrency exchanges and other related services.

The San Francisco California - based startup, Ripple, offers a global real - time payment system that enables banks and financial institutions around the world to directly transact with each other without the need for a central correspondent.

For instance, the service securely connects with your bank, credit card, PayPal and 10,000 other financial institutions to automatically download and import expenses, deposits and other financial data in real time.

It was the unanimous opinion of this hearing panel that forcing a regional bank engaging in safe and sound banking and lending practices with $ 50 billion in assets to undergo stress tests and other regulatory rigors as a systemically important financial institution placed in the same league as a $ 2.5 trillion bank like JPMorgan, is nonsense.

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.

The Bank of North Dakota also worked with local financial institutions and foundations to raise and coordinate relief funds both for Grand Forks and other areas affected by spring floods.

These concentrations of positions in the hands of the largest bank holding companies and investment banks posed risks for the financial system because of their interconnections with other financial institutions.»

APRA wanted the report to provide the community with confidence that shortcomings at CBA had been identified are were being adequately addressed, realising it is critical to the long - run health of the financial system that the Australian community has a high degree of confidence that banks and other financial institutions are well governed and prudently managed.

It allows the FDIC to borrow funds from the Treasury to support the liquidation of such firms with the proviso that in the event of any losses, fees will be levied on bank holding companies and other financial institutions to fully reimburse the Treasury.

We have years of experience partnering with banks, credit unions, and other financial institutions.

According to a PwC, the vast majority (82 %) of Hong Kong banks and other financial institutions are looking to enter into some form of partnership with a fintech business in the next three to five years.

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.

The Federal Government has threatened to sanction banks and telecommunication companies and other financial institutions which fail to comply with its order to suspend retrenchment.

On the account of the various financial impropriety crusade led by so called fringe financial institutions like the DKM Micro Finance, God is Love and several others through their activities and other engagement with the central bank of Ghana, a significant number of Ghanaians have huge sums of monies hijacked with no or little convincing information available to these helpless victims to curtail their anxieties, frustrations and disappointments.

Some public libraries partner with local banks and other financial institutions to address topics from budgeting, saving and banking basics to credit cards, identity theft and financial aid for college.

Just as with any other business, financial institutions such as banks and credit unions are not in the business for their health.

With Bank of America in the news for its new debit card fee, and other big banks adding fees left and right, and with free checking beginning to disappear from major financial institutions, consumers are looking for other optiWith Bank of America in the news for its new debit card fee, and other big banks adding fees left and right, and with free checking beginning to disappear from major financial institutions, consumers are looking for other optiwith free checking beginning to disappear from major financial institutions, consumers are looking for other options.

Banks and other financial institutions get away with it, says Morley, because they ask consumers to agree to lengthy privacy policies filled with fine print no one actually reads.

People with a score of 760 and higher will generally be able to walk into a bank or other financial institution, sign on the dotted line, and walk away with cash.

You also should have with you your checkbook or other papers that show your account number at a bank, credit union or other financial institution so you can sign up for Direct Deposit, and avoid worries about lost or stolen checks and mail delays.

I wonder what else financial institutions, such as online banks, brokery companies, etc, offer free money transfer out and in with an account at other financial institutions?

The lender of the new private student loan will be a bank, credit union, or other financial institution, with origination and servicing either done by the lender themselves, or by entities like Firstmark Services, a division of Nelnet.

Once a Chime checking account is established, the account holder can set - up direct deposits, transfers, and link to other bank accounts with other financial institutions if needed.

If the property consists of cash or other financial assets (such as stocks and bonds), a common method is to open a custodial account at a financial institution such as a bank, brokerage firm or mutual fund company with a designation something like this:

Thanks to the income account, you have the opportunity to transfer the investment interest and dividends generated from your non-registered account to a bank account that you hold with the National Bank of Canada or any other Canadian financial institutbank account that you hold with the National Bank of Canada or any other Canadian financial institutBank of Canada or any other Canadian financial institution.

Rates, fees, and minimums can change without advance notice, so it's best to check with banks, credit unions, and even online brokerages and other financial institutions for current CD rates before committing your money.

It will be interesting to see if banks and and other financial institutions design high interest TFSA accounts to encourage people to park their cash with them.

With Bank to Bank Transfers, you can easily move money between your U.S. HSBC deposit accounts and your accounts at other U.S. financial institutions — including banks, credit unions and brokerage accounts.

Vancity Community Investment Bank may provide my personal information to credit bureaus and other financial institutions and, with my consent, to other parties.

Like traditional banking institutions, credit unions will accept deposits, provide loans, and serve customers with a number of other financial services.

With External Transfers, you can conveniently transfer money directly between your U.S. Bank accounts and your accounts at other financial institutions.

When you transfer money online from your account (with a bank or other financial institution) to another person's account, you must be careful to enter their correct BSB and bank account number.

Plevin is aimed squarely at you if you had a claim rejected from a bank, building society or other big financial institution (and even if the ombudsman agreed with the rejection).

Thus in a weak economic environment like this, with low inflation, banks and other financial institutions that want certainty of payment in the future are willing to pay interest to get their money back later.

12) Savings and Investment Products Before opening a savings or investment account with a bank or other financial institution, find out whether the account is insured by the federal government (FDIC or NCUA).

Through this platform, Nation 21 has made it much easier for you to access loans without the formalities associated with getting a loan from banks and other mainstream financial institutions.