Financial history definition

Financial history means the record of a person's current
Sample 1
Financial history means information about income, employee’s finances, assets, salaries, wages, monetary incentives, beneficiaries, insurance, benefits, financial transactions, credit worthiness, and debts. “Employment history” means personal recommendations or evaluations, character references or personnel evaluations, letters of discipline and reprimand and reasons for termination.
Sample 1

Examples of Financial history in a sentence

  • What the charity does Religious activities Who the charity helps The general public/mankind How the charity works Other charitable activities Financial history Compliance history Charitable objects THE ADVANCEMENT OF THE BAHA'I FAITH AND ADVANCEMENT OF EDUCATION IN ACCORDANCE WITH THE PRINCIPLES OF THAT FAITH.

  • Areas to be covered include: • Overall Vision and Mission.• Financial history of the company covering the last three years.

  • Financial history of the company covering the last three (3) years.

  • Financial history of the business including a financial statement for the past three (3) fiscal years.

  • Financial history of proposing entity, including the current state of solvency (via providing current balance sheet report, and for past two fiscal years).

  • What the charity does The prevention or relief of poverty Religious activities Who the charity helps The general public/mankind How the charity works Provides services Provides advocacy/advice/information Financial history Compliance history Gift aid Recognised by HMRC for gift aid Charitable objects TO PROVIDE RELIEF TO PERSONS IN LEIGH, LANCASHIRE AND SURROUNDING AREA SUFFERING PHYSICAL, MENTAL, EMOTIONAL OR SPIRITUAL DISTRESS.

  • What the charity does Education/training Who the charity helps Children/young people The general public/mankind How the charity works Provides human resources Provides buildings/facilities/open space Provides services Provides advocacy/advice/information Sponsors or undertakes research Acts as an umbrella or resource body Financial history Compliance history Fundraising Raises funds from the Public Charitable objects 1.

  • Financial history is generally used to mean credit history, property ownership, debts, bank account records, etc.

  • Financial history analyses borrowers’ financial data to predict borrowers’ probability of loan default [8].

  • Areas to be covered include:  Overall Vision and Mission. Financial history of the company covering the last three years.

Related to Financial history

  • Financial need means the difference between the total costs of the project less the total financing that will be received for the project.

  • Financial exigency means a condition that requires the bona fide discontinuance or reduction in size of an administrative unit, project, program or curriculum due to the lack of funds available and sufficient to meet current or projected expenditures.

  • financial group means a group that consists of a legal person or legal arrangement exercising control and coordinating functions over the rest of the group for the application of group supervision under the Core Principles, and its branches and subsidiaries that are financial institutions as defined in section 27A(6) of the MAS Act or the equivalent financial institutions outside Singapore;

  • financial service means any service of a banking, credit, insurance, personal pension, investment or payment nature;

  • Financial Instrument” shall mean the Financial Instruments under the Company’s CIF license which can be found in the document “Company Information” on the Website. It is understood that the Company does not necessarily offer all the Financial Instruments which appear on its CIF license but only those marketed on its Website from time to time.

  • Financial Crime Risk Management Activity means any action to meet Compliance Obligations relating to or in connection with the detection, investigation and prevention of Financial Crime that the Bank or members of the HSBC Group may take.

  • Financial Services Business for purposes of this Unit Agreement shall mean the business of banking, including deposit, credit, trust and investment services, mortgage banking, asset management, and brokerage and investment banking services.

  • financial entity means the following entities which meet such criteria or conditions as the Central Government may, in consultation with the financial sector regulator, notify in this behalf, namely:

  • Financial exploitation means a breach of a fiduciary duty by an actor’s unauthorized expenditure of funds entrusted to the actor for the benefit of the vulnerable adult or by an actor’s failure to provide food, clothing, shelter, health care, therapeutic conduct or supervision, the failure of which results or is likely to result in detriment to the vulnerable adult. Financial exploitation also includes: the willful use, withholding or disposal of funds or property of a vulnerable adult; the obtaining of services for wrongful profit or advantage which results in detriment to the vulnerable adult; the acquisition of a vulnerable adult’s funds or property through undue influence, harassment, duress, deception or fraud; and the use of force, coercion, or enticement to cause a vulnerable adult to perform services against the vulnerable adult’s will for the profit or advantage of another.

  • Financial Impairment means that a carrier is not insolvent and is:

  • International Accounting Standards means the accounting standards approved by the International Accounting Standards Board from time to time.

  • Accounting Information means (a) the annual audited consolidated financial statements of the Group and (b) the quarterly unaudited consolidated financial statements of the Group, each as provided or (as the context may require) to be provided to the Bank in accordance with clause 5.1.4;

  • Financial aid means loans and/or grants to needy students

  • Financial Report means the annual financial report prepared under Chapter 2M of the Corporations Act for the Company and its controlled entities;

  • financial holding company means a financial holding company as defined in point (20) of Article 4(1) of Regulation (EU) No 575/2013;

  • Financial Monitoring Report or “FMR” means each report prepared in accordance with Section 4.02 of this Agreement;

  • International Financial Reporting Standards or “IFRS” means the accounting standards issued or endorsed by the International Accounting Standards Board.

  • Financial Account means an account maintained by a Financial Institution, and includes: (1) in the case of an Entity that is a Financial Institution solely because it is an Investment Entity, any equity or debt interest (other than interests that are regularly traded on an established securities market) in the Financial Institution; (2) in the case of a Financial Institution not described in subparagraph 1(q)(1) of this Article, any equity or debt interest in the Financial Institution (other than interests that are regularly traded on an established securities market), if (i) the value of the debt or equity interest is determined, directly or indirectly, primarily by reference to assets that give rise to U.S. Source Withholdable Payments, and (ii) the class of interests was established with a purpose of avoiding reporting in accordance with this Agreement; and (3) any Cash Value Insurance Contract and any Annuity Contract issued or maintained by a Financial Institution, other than a noninvestment- linked, nontransferable immediate life annuity that is issued to an individual and monetizes a pension or disability benefit provided under an account that is excluded from the definition of Financial Account in Annex II. Notwithstanding the foregoing, the term “Financial Account” does not include any account that is excluded from the definition of Financial Account in Annex II. For purposes of this Agreement, interests are “regularly traded” if there is a meaningful volume of trading with respect to the interests on an ongoing basis, and an “established securities market” means an exchange that is officially recognized and supervised by a governmental authority in which the market is located and that has a meaningful annual value of shares traded on the exchange. For purposes of this subparagraph 1(q), an interest in a Financial Institution is not “regularly traded” and shall be treated as a Financial Account if the holder of the interest (other than a Financial Institution acting as an intermediary) is registered on the books of such Financial Institution. The preceding sentence will not apply to interests first registered on the books of such Financial Institution prior to July 1, 2014, and with respect to interests first registered on the books of such Financial Institution on or after July 1, 2014, a Financial Institution is not required to apply the preceding sentence prior to January 1, 2016.

  • Financial Crime means money laundering, terrorist financing, bribery, corruption, tax evasion, fraud, evasion of economic or trade sanctions, and/or any acts or attempts to circumvent or violate any Laws relating to these matters.

  • Australian Accounting Standards means the accounting standards made by the Australian Accounting Standards Board in accordance with section 227 of the Australian Securities and Investments Commission Act 2001 (Cth).

  • Academies Financial Handbook means the document with that title published by the EFA and amended from time to time, on behalf of the Secretary of State.

  • Financial Model means the financial model adopted by Senior Lenders, setting forth the capital and operating costs of the Project and revenues therefrom on the basis of which financial viability of the Project has been determined by the Senior Lenders, and includes a description of the assumptions and parameters used for making calculations and projections therein;

  • Financial Data means any financial and market data, price quotes, news, analyst opinions, research reports, signals, graphs or any other data or information whatsoever available through the Trading Platform.

  • Financial Plan as defined in Section 5.1(i).

  • Financial Reports means the Annual Financial Statements and the Interim Accounts.

  • Financial Information has the meaning set forth in Section 4.6.