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financial institution (agency)

См. также в других словарях:

  • Financial Consumer Agency of Canada — The Financial Consumer Agency of Canada (FCAC) is an independent government agency of the Government of Canada.Created in 2001, the agency works to protect and inform consumers in the area of financial services. FCAC provides consumer information …   Wikipedia

  • Non-bank financial institution — A non bank financial institution (NBFI) is a financial institution that does not have a full banking license or is not supervised by a national or international banking regulatory agency. NBFIs facilitate bank related financial services, such as… …   Wikipedia

  • Community development financial institution — Community development financial institutions (CDFI) are financial institutions which provide credit and financial services to underserved markets and populations, primarily in the USA but also in the UK. A CDFI may be a community development bank …   Wikipedia

  • systemically significant financial institution — USA A category of companies introduced under the Dodd Frank Wall Street Reform and Consumer Protection Act of 2010, a systemically significant financial institution (SSFI) is a: • bank holding company (BHC) with at least $50 billion in… …   Law dictionary

  • Financial intelligence — (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related… …   Wikipedia

  • Community Development Financial Institution Fund — The Community Development Financial Institutions Fund, or CDFI Fund , promotes economic revitalization in distressed communities throughout the United States by providing financial assistance and information to community development financial… …   Wikipedia

  • Financial Crimes Enforcement Network — Infobox Government agency agency name = Financial Crimes Enforcement Network logo = logo width = logo caption = seal width = 160px seal caption = formed = April 25, 1990 headquarters = Vienna, Virginia employees = budget = chief1 name = Director… …   Wikipedia

  • Institution — Sociology …   Wikipedia

  • Financial adviser — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Em …   Wikipedia

  • agency bank — A form of organization commonly used by foreign banks to enter the US market. An agency bank cannot accept deposits or extend loans in its own name; it acts as agent for the parent bank. It is also the financial institution that issues ADRs to… …   Financial and business terms

  • agency — agen·cy n pl cies 1: the person or thing through which power is exerted or an end is achieved death by criminal agency W. R. LaFave and A. W. Scott, Jr. 2 a: a consensual fiduciary relationship in which one party acts on behalf of and under the… …   Law dictionary

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