Sentence examples for compliance with banking regulations from inspiring English sources
But Mr. Garland, the defense lawyer, said Mr. Mitchell was in compliance with banking regulations and merely used a central bank account for both personal and business expenses, adding, "We expect to show that he is completely innocent".
According to press reports, the Securities and Exchange Commission and the FBI are also looking into potentially lax compliance with banking regulations or negligence in Citigroup's dealings with Oceanografía.
Tourists and pilgrims flocking to the Vatican City since New Year's Day found that they had to pay for all purchases by cash or cheque after electronic transactions were suspended following concerns over the city state's compliance with international banking regulations, including those concerning money laundering.
Tipalti, an international payments platform that recently raised $13 million in funding, has created SaaS technology that automates and simplifies the mass payment process, allowing payers to seamlessly transfer money to payees practically anywhere in the world and be in compliance with banking, tax, anti-terrorist and other regulations.
Bank account insurance comes with bank regulation.
And it can transform how banks demonstrate compliance with laws, regulations and customer contracts; blockchains allow outsiders to verify properties of data (its location, for example, or who has accessed it) without giving away sensitive information about the data itself.
Compliance with ever-increasing privacy laws, accounting and banking regulations, and standards is a top priority for most organizations.
The bride, 35, is a senior relationship specialist in the foreign banking group of the Federal Reserve Bank of New York; she supervises Latin American banks to ensure their compliance with United States regulations.
The appropriate Federal banking agency shall enforce compliance with those regulations under section 1818 of this title.
She oversees 12 investment banking groups, ensuring their compliance with government regulations.
Banking regulations with teeth?
