| 单词 | transfer agent |
| 例句 | Top Japanese trust banks also have been aggressively expanding into this field of business by leveraging their client base for traditional shareholder record-keeping services as share transfer agents. Tokyo booms for shareholder-relations advisers as activists raise pressure 2023-01-31T05:00:00Z Growing shareholder activism has generated opportunities for Mizuho Trust and other major trust banks as they expand beyond their traditional stock transfer agent business in search of new revenue drivers such as corporate governance consulting. Mizuho Trust seeing surge in advisory requests as activists target Japan 2022-11-10T05:00:00Z Under Hussein’s arrangement, his family’s payments remained in the hands of the money transfer agent in Ranya until he signalled his arrival and authorised release to the smuggler contact. Shadow payment system on rise among European people smugglers 2021-12-07T05:00:00Z But under one proposal being considered, the transfer agents would waive that fee until the end of the year, according to proponents. US readies new Cuba sanctions as Biden meets Cuban-Americans 2021-07-30T04:00:00Z Mizuho Trust said that contracts differed from client to client, and that there are cases in which it discusses the break fee from a former transfer agent when negotiating a contract. Exclusive: An 'industry custom' - Little-known fees help Japan trust banks dominate profitable niche market 2021-03-01T05:00:00Z “Unfortunately, victims often wire funds overseas or to third-party transfer agents, making it difficult to track the money and identify the con artist.” Man loses $200K in catfish online-dating scam over artwork 2020-02-11T05:00:00Z The plan would create a new class of “licensed transfer agents” who would not sell guns, but would be authorized by the government to conduct background checks. Lawmakers Court Trump on Gun Safety, With Some Appealing to His Ego 2019-09-20T04:00:00Z He said that provided a level of protection because if he fails to reach his destination, the payment is returned to the family by the transfer agent, who Hussein didn’t identify. Shadow payment system on rise among European people smugglers 2021-12-07T05:00:00Z The checks would be conducted through a Federal Firearm License or a newly created class of license transfer agents. Barr’s expanded background check on firearms proposal confuses senators 2019-09-18T04:00:00Z Another executive, at a midsize listed firm, said his company refused to pay when switching transfer agents years ago. Exclusive: An 'industry custom' - Little-known fees help Japan trust banks dominate profitable niche market 2021-03-01T05:00:00Z Dean “orchestrated sham transactions … and provided fabricated documents and false information to brokers, lawyers and the transfer agent,” the SEC contends. SEC goes after local penny-stock lawyer with a long record of dubious IPOs 2018-05-18T04:00:00Z When emails are sent, they typically move from the software on the sending computer to servers called mail transfer agents. Why You Should Never Email a Social Security Number 2016-05-23T04:00:00Z To prosecute a money transfer agent, which rarely happens, law enforcement typically would need to prove the agent knew the money being transferred was intended to be used for an illegal act, she added. Shadow payment system on rise among European people smugglers 2021-12-07T05:00:00Z To get funds to Somalia, some transfer agents now carry cash in suitcases on flights out of the U.S. Account Closed: How Bank ‘De-Risking’ Hurts Legitimate Customers 2015-08-12T04:00:00Z For decades, the transfer agent business was labour intensive because stock certificates and other records were handled manually. Exclusive: An 'industry custom' - Little-known fees help Japan trust banks dominate profitable niche market 2021-03-01T05:00:00Z Some companies will act as their own transfer agent, but in most cases they use a company like Computershare to sell the stock. 5 Ways to Save When You Invest Online 2015-03-10T04:00:00Z Securities and Exchange Commission is in the early stages of drafting new rules for transfer agents. SEC eyes transfer agents in new front against U.S. stock fraudsters 2015-01-12T05:00:00Z Cozzino admitted stealing stock certificates from the elderly victim’s apartment and brought them to her stock transfer agent, along with forged documents to falsely grant him power of attorney. Man jailed for defrauding elderly cancer patient 2014-11-24T05:00:00Z To sell missing shares, call Rite Aid’s investor relations department to ask which transfer agent it uses. The Motley Fool: Every Sunday, useful tips on investing 2014-07-10T04:00:00Z Prepaid cards and money transfer agents are increasingly popular financial tools in the global economy. Prepaid Cards May Be Iran's Latest Sanctions-Busting Tactic 2014-06-03T04:00:00Z The nice thing about purchasing stock through a transfer agent is that it’s often free or at least relatively cheap. 5 Ways to Save When You Invest Online 2015-03-10T04:00:00Z The SEC said the transfer agent "disregarded" these red flags and issued the shares. SEC eyes transfer agents in new front against U.S. stock fraudsters 2015-01-12T05:00:00Z The third and fourth panels will focus on cyber issues facing exchanges, broker dealers, investment advisers and transfer agents. White House, Treasury officials to appear at SEC cyber security event 2014-03-24T19:47:02Z "It's very unfortunate that Ugandans are being squeezed both ways," Simon Mpagi, a mobile phone money transfer agent, told the Reuters news agency from his retail shop in Kampala. Uganda to tax mobile money transfers 2013-06-14T09:30:03Z The company said it is in discussions with various transfer agents to establish a procedure to issue replacement certificates, without requiring the original certificates to be present. DTCC finds 1.3 million soaked securities in Sandy-flooded NY vault 2012-11-15T00:32:26Z What many people don’t realize is that many, though not all, companies sell their stock directly through someone called a transfer agent. 5 Ways to Save When You Invest Online 2015-03-10T04:00:00Z The transfer agent industry is split between operations housed in some of the nation's largest financial firms and hundreds of mom-and-pop shops. SEC eyes transfer agents in new front against U.S. stock fraudsters 2015-01-12T05:00:00Z The shares are sold by the companies themselves, and Loyal3 acts as transfer agent. Loyal3 Nabs Nasdaq-Should It Think Bigger? 2011-06-01T23:37:22Z As transfer agent, the company attends to perfecting transfers of ownership for stock and bond issues or parts thereof. Readings in Money and Banking Selected and Adapted 2011-02-01T03:00:14.553Z When money needed to be moved, transfer agents called hawalas were called in. Afghanistan: Land of War and Opportunity 2011-01-06T22:00:00Z According to a regulatory filing, the exchange agent was proxy firm DF King & Co, while US Bancorp itself served as the transfer agent. NYSE busts trades after botched Bancorp share swap 2010-07-28T02:06:00Z In 2014, the agency brought a handful of enforcement cases against transfer agents. SEC eyes transfer agents in new front against U.S. stock fraudsters 2015-01-12T05:00:00Z “I could try the transfer agent, or the registrar.” In Her Own Right This Exchange also requires that a trust company or other agency shall not at the same time act as registrar and transfer agent of the same corporation. Readings in Money and Banking Selected and Adapted 2011-02-01T03:00:14.553Z The blue-chip companies generally rely on some big transfer agent services operated by firms such as Computershare, American Stock Transfer & Trust Company, and Wells Fargo. SEC eyes transfer agents in new front against U.S. stock fraudsters 2015-01-12T05:00:00Z The stock that was cleared by the transfer agent for trading is then sold, or "dumped," by the scam artists, often leaving them with big percentage gains before the price collapses. SEC eyes transfer agents in new front against U.S. stock fraudsters 2015-01-12T05:00:00Z The transfer agent industry is torn over just how much due diligence should be required, though there are many in the business, including its trade association, who say the lack of up-to-date regulations is absurd. SEC eyes transfer agents in new front against U.S. stock fraudsters 2015-01-12T05:00:00Z SEC Democratic Commissioner Luis Aguilar said in an interview there is no doubt that transfer agents are gatekeepers who hold a "unique position" to identify and prevent unregistered, restricted shares from being sold illegally. SEC eyes transfer agents in new front against U.S. stock fraudsters 2015-01-12T05:00:00Z The transfer agent is usually paid about twice as much as the registrar. Readings in Money and Banking Selected and Adapted 2011-02-01T03:00:14.553Z On average, the SEC conducts compliance exams at only between about 40 to 45 a year, prioritizing transfer agents considered higher risk. SEC eyes transfer agents in new front against U.S. stock fraudsters 2015-01-12T05:00:00Z For acting as registrar or as transfer agent it is usual to make a fixed charge per annum, based on the amount of labor involved. Readings in Money and Banking Selected and Adapted 2011-02-01T03:00:14.553Z |
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