Sentence examples for transfer agencies from inspiring English sources
Barclays is taking its action over concerns that money transfer agencies might not have the proper checks in place to spot criminal activity.
WASHINGTON — Payday lenders, money transfer agencies, credit bureaus and debt collectors, take notice: the Consumer Financial Protection Bureau is coming after you, and quickly.
He said Franklin's decision to consolidate transfer agencies had contributed to higher costs, as had rapid account growth and year-2000 complissuesissues.
The agency's most immediate focus will be on so-called nonbank financial companies — money transfer agencies, credit bureaus and private mortgage lenders, for example — which have fallen outside the authority of most regulators, Mr. Cordray said.
NEW YORK TIMES Consumer Agency Gets Expanded Powers | Now that it has a director, the new Consumer Financial Protection Bureau finally has the legal standing to oversee nonbank companies like payday lenders, money transfer agencies and debt collectors, The New York Times reports.
Using a mobile phone, the laborer sends money, which is routed through one of the country's major money transfer agencies.
The federal government is increasingly a transfer agency: Taxes from the young and middle-aged are spent on the elderly.
The Knowledge Futures Group serves as an incubator, a knowledge transfer agency, and a staging platform for the development of open access business models and open source publishing technologies.
Between 1997 and 1999, Mr. Jones decided to bring in house the bank's transfer agency operations, a business which documents the ownership of securities within the firm's mutual funds.
"In cases where plan assets are enough to cover administrative expenses, we are willing to use our transfer agency fees to offset the plan's expenses," said Peter Smail, president of the Fidelity Institutional Retirement Group.
[C10.] Two to Plead Guilty to Stock Fraud The owner of a stock transfer agency and an associate are to plead guilty to federal fraud and money-laundering charges for counterfeiting 1.1 million shares of MindArrow Systems, federal prosecutors said.
