Sentence examples for transfer industry from inspiring English sources

The Somali Money Services Association (Somsa), a UK trade body for the money transfer industry, has confirmed that 12 of its 17 members have already lost their accounts in the UK, including at Barclays and HSBC.

Fraud is also a huge challenge for the money transfer industry, and is one of the primary reasons international banks including Barclays, HSBC and Bank of America have been pulling out of the industry, de-risking their books to avoid money laundering and terrorist financing allegations.

According to a copy of the noncompetition clause that was attached to the lawsuit, Mr. Pucillo is prohibited from competing directly with Waste Management by participating in the trash transfer industry for a period of three years anywhere within 75 miles of Hillside, only a few miles from Linden in Union County.

For example, right now, the wire transfer industry is dominated by monolithic firms like Western Union.

"But always in a European Championship or World Cup year, there is a delay in the transfer industry.

Another significant Ripple 'partner' is Western Union, who is already one of the leaders in the global funds transfer industry.

The waste-transfer industry may be tightly monitored, but according to federal Surface Transportation Board law, the railroad business is not.

"The money-transfer industry is very competitive, and consumers have a range of choices for sending money," said Tom Fitzgerald, a Western Union spokesman.

As billions of dollars in fee income has evaporated at the nation's largest banks because of regulations passed in the wake of the financial crisis, the money-transfer industry has escaped the crackdown.

Founded in 1851 as a telegraph company, Western Union is now the preeminent player in the money-transfer industry.

Founded in 1851 as a telegraph company, Western Union is now the pre-eminent player in the money-transfer industry.