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  • Thursday, June 23, 2022

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Best National Banks | Kiplinger

Kaitlin R. Plummer Jun 23, 2022
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As Lebanon’s economy slumps, PM sees refugees as a burden

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Mangaluru: Karnataka Bank launches online SB account opening feature…

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What is the best way to invest the funds from a real estate sale?

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Bravo, Prez, but … – The Island

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5 Best Emergency Loans for Bad Credit & Same Day Approval No Credit Check in 2022

Kaitlin R. Plummer Jun 20, 2022
Do you have enough cash to fall back on in an emergency? Emergency loans made available across the United States have helped ordinary Americans, just like you, make ends meet in the face of sudden and inconvenient emergencies.…
Offshore Account

SOS: Refund made, account balance corrected after botched propane contract | Just ask us

Kaitlin R. Plummer Jun 19, 2022
Due to mistakes by their propane supplier, Dorothy Hodges and Tom Helminiak spent part of that spring enduring warm downpours and "banded together like arctic survivors."Hodges mailed SOS on May 9 with the frustrating,…
Banking Center

From community banking to community development

Kaitlin R. Plummer Jun 18, 2022
Juneteenth is a day like no other. It is both a celebration of freedom and a reminder of the work that remains to be done to create a more equitable society. So, as we celebrate Juneteenth this year, now is the time to…
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Covid loans, the billionaire… and Starling, the very fast-growing bank | fintech

Kaitlin R. Plummer Jun 18, 2022
Aboard his 92ft yacht in the Bahamas in June 2015, reclusive Austrian-born billionaire Harald McPike was investigating a new money-making opportunity.Decades after apparently making his first fortune at blackjack, the player-turned-investor…
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JS Bank offers to open RDA accounts via WhatsApp

Kaitlin R. Plummer Jun 18, 2022
KARACHI: JS Bank has become the 14th bank to join the State Bank of Pakistan's Roshan Digital Account (RDA) initiative, enabling non-resident Pakistanis (NRPs) to open bank accounts digitally, according to a press release released on…
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6 things to watch in today’s currency markets

Kaitlin R. Plummer Jun 17, 2022
Foreign exchange markets are moving amid global inflation, the Ukraine-Russia war, ongoing supply chain issues and the lagging effects of COVID business shutdowns. How can traders take advantage of the sometimes rapid movement of…
Banking Center

Amerant Bank Enters Greater Tampa Bay Market

Kaitlin R. Plummer Jun 16, 2022
Tampa, Fla., June 16, 2022 (GLOBE NEWSWIRE) -- Amerant Bank, the largest community bank headquartered in Florida, has established a new commercial banking presence in the Greater Tampa Bay market with the opening of an office at the One…
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Credit Suisse prosecutor uncovers $60 million in money laundering

Kaitlin R. Plummer Jun 16, 2022
(Bloomberg) - A prosecutor has identified more than $60 million he says was laundered through Credit Suisse Group AG, in the precursor to what would be a landmark Swiss criminal indictment against the bank.Bloomberg's Most ReadGeneva's…
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Prevent Business Account Takeover – Texas Border Business

Kaitlin R. Plummer Jun 15, 2022
bank account and performs unauthorized transactions such as bank transfers, ACH transactions, or bill payments . Image for illustrative purposes" class="wp-image-114954"…
Offshore Account

Semco Maritime acquires British wind services company

Kaitlin R. Plummer Jun 15, 2022
Semco Maritime has acquired a 20% stake in service and personnel solutions provider CPower Energy, with the two companies forming a strategic partnership to help grow the offshore wind sector. According to Semco Maritime, the…
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FTSE 100 steady as banks rally on rate hike bets

Kaitlin R. Plummer Jun 14, 2022
FTSE 100 rallies slightly as banks rally on rate hike bets 08:19 GMT - The FTSE 100 rose 0.2% to 7,222 points, recovering slightly from the previous session's selloff as traders bet on further interest rate hikes by…
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You’ve got mail! Postal Department in sight, tricked out of Rs 1.7cr | Delhi News

Kaitlin R. Plummer Jun 13, 2022
New Delhi: Based on a complaint filed by the Department of Posts (DoP), police on Saturday filed a complaint against a fraudster who posed as a Pos Indonesia official and instigated the DoP to transfer Rs 1.71 crore. Accounts between postal…
Banking Center

Wasatch School District plans to pay for new high school with no obligation guaranteed by voters

Kaitlin R. Plummer Jun 12, 2022
Wasatch High School is packed and a school district consultant - GSBS Architects - says the county needs another one.But after voters rejected a bail to build a new high school in the 2019 Wasatch…
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Trade credit, a risky game played by banks

Kaitlin R. Plummer Jun 12, 2022
MEHDI RAHMAN | Published: Jun 12, 2022 11:13:28 p.m. Trade credit is used for short-term financing of imports for a period of one year normally. Credit is granted by foreign suppliers or lenders. These are in other words…
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Standard Chartered BonusSaver Account Review: 1 of the Highest Interest Bank Accounts, Money News

Kaitlin R. Plummer Jun 12, 2022
Technically called Standard Chartered Bonus$aver Account, not Bonus Saver, the name of the account says it all: a bonus for savers. In fact, this checking account is one of the highest interest rate bank accounts - even higher than any…
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OctaFx Review: Is This Trading App Reliable and Profitable? Find out here!

Kaitlin R. Plummer Jun 11, 2022
Listen to this article Established in 2011, OctaFX hosts several million trading accounts. Thanks to the no-trade feature, significant prizes and incentives, its market share continues to grow. This broker has created a…
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Apple turns to cars and banks for its next big thing

Kaitlin R. Plummer Jun 11, 2022
Text size At its recent developer event, Apple showed plans to dramatically expand…
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India plans first offshore wind auctions to reach 12GW capacity

Kaitlin R. Plummer Jun 11, 2022
India has drawn up a strategy and timetable for its…
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Ally just raised the interest rate on her savings account to 0.90%. Here’s how much it can…

Kaitlin R. Plummer Jun 10, 2022
Editorial independenceWe want to help you make more informed decisions. Certain links on this page - clearly marked - may direct you to a partner website and allow us to earn a referral commission. For more information, see How we make…
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Taking U.S. offshore wind power from potential to electricity

Kaitlin R. Plummer Jun 9, 2022
As leaders gather for the first in-person celebration of Capitol Hill Ocean Week in two years, we have a proposal for how to bridge the gap between U.S. offshore wind energy ambition and current capacity. The difference is…
Banking Center

Big Law and Pay Equity: What Your Peers Are Saying

Kaitlin R. Plummer Jun 9, 2022
In "Big Law & Pay Equity: What Your Peers Are Saying," Sanford Heisler Sharp LLP partners Alexandra Harwin and Melinda Koster, leaders of the firm's discrimination and harassment practice, examine lessons learned from a proliferation of…
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Mozambique could receive $4 billion from the World Bank for development projects – OpEd – Eurasia…

Kaitlin R. Plummer Jun 9, 2022
The World Bank, one of the five international organizations that provide leveraged loans to developing countries, began the process of public consultations last June for the adoption of a new country partnership framework with the…
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Repeat Tenaris FCPA Offender Resolution | Thomas Fox – Compliance Evangelist

Kaitlin R. Plummer Jun 8, 2022
Another repeat Foreign Corrupt Practices Act (FCPA) offender was announced last week as the Securities and Exchange Commission (SEC) announced that Tenaris SA would pay more than $78 million to resolve FCPA violation charges under of a…
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Simone Haysom | POGOs and Pangolins LRB Jun 7, 2022

Kaitlin R. Plummer Jun 7, 2022
A Palawan pangolin and her cub. Photography © Gregg YanLast August, a pangolin was spotted clinging to a fence above three barking dogs in a residential suburb of Alabang in the Philippines. Neighbors alerted authorities, who put him in a…
Banking Center

Ribbon cut at the downtown branch of the Chickasaw Community Bank; bank headquarters filled up

Kaitlin R. Plummer Jun 7, 2022
OKLAHOMA CITY — Governor Bill Anoatubby recently led two milestone events for the Chickasaw Community Bank. The inauguration of a new downtown branch took place on March 29 and a closing ceremony at the bank's new headquarters,…
Offshore Account

Japanese man bets on city’s $358,000 COVID relief fund

Kaitlin R. Plummer Jun 6, 2022
08:33June 06It's a scenario we've probably all considered - what would we do if we were sent a fortune by mistake? Well, in Japan, a man is in hot water for deciding to gamble with his unexpected windfall - almost losing $360,000 of money…
Banking Center

Ministry of Energy and Mineral Resources hails BNI’s aggressive green investment –…

Kaitlin R. Plummer Jun 5, 2022
Inforial (The Jakarta Post)…
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Central Maine Business Records: Maine Venture Fund Partners with Dirigo Labs

Kaitlin R. Plummer Jun 4, 2022
WATERVILLE – Maine Venture Fund announced a new partnership with Dirigo Labs, a startup accelerator launched by the Central Maine Growth Council, to increase capital investment in businesses located in central Maine. Dirigo Labs will…
Bank Account

Hyderabad boy loses Rs 36 lakh playing mobile games

Kaitlin R. Plummer Jun 4, 2022
Representative picture Hyderabad: A 16-year-old boy has lost a whopping Rs 36 lakh while playing online games on his mobile phone. The boy, a resident of Amberpet area in Hyderabad, used his mother's bank accounts to make payments…
Offshore Account

Court upholds offshore fracking ban

Kaitlin R. Plummer Jun 3, 2022
A federal appeals court on Friday barred the government from approving oil drilling off the California coast that relies on hydraulic fracturing, injecting high-pressure water and chemicals into the ground to release deposits petroleum,…
Banking Center

SCB Leads the Way to Digital Banking Leadership and a New Era of Modernized API-Driven Banking…

Kaitlin R. Plummer Jun 3, 2022
BANGKOK, June 3, 2022 /PRNewswire/ -- SCB today announced the adoption of IBM zSystems (NYSE: IBM), bringing the highly secure, highly available and resilient platform to its core banking applications to support the agile development of new…
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White House targets billionaire Mordashov and other Russian elites in new round of sanctions

Kaitlin R. Plummer Jun 2, 2022
Topline The White House on Thursday announced a new round of sanctions targeting Russian government officials and elites, including billionaire Alexey Mordashov, chairman of Severstal, Russia's largest steel and mining company; Sergei…
Bank Account

The best current account switching offers

Kaitlin R. Plummer Jun 2, 2022
Banks are on the hunt for new current account customers and are willing to pay you up to £175 if you transfer your main account to them, but make sure you choose the account that best suits your needs. The current account switching service…
Offshore Account

Cbus Acquires 10pc Stake in Australia’s Leading Offshore Wind Project, Star of the South

Kaitlin R. Plummer Jun 1, 2022
Although there are still several years to go to produce zero-emissions energy, Star of the South has been named by the Victorian government as being at the forefront of its goal of generating around 20% of its energy needs from offshore…
Banking Center

Scoop: GOP trace ’23 probes

Kaitlin R. Plummer Jun 1, 2022
Top Republican aides to Congress met this month with leaders of conservative think tanks on Maryland's East Coast to hone tactics and messaging for the Biden administration's investigations, Axios has learned.Why is this important: If the…
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California farmers’ tequila dreams – POLITICO

Kaitlin R. Plummer May 31, 2022
California farmers think they might be able to compete with that. | Dario Lopez-Mills/AP Photo DESPERATE TIMES — How bad is the drought in California? Bad enough to entice farmers to turn to tequila.About 40…
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Danske Bank brings account aggregation to UK businesses

Kaitlin R. Plummer May 31, 2022
Danske Bank has become the first bank in the UK to create a digital solution that allows business customers to view all their accounts and payments across multiple banks in one place. With Danske's "District" online banking…
Offshore Account

Growing need for clean, renewable energy paving the way for

Kaitlin R. Plummer May 31, 2022
USA, Rockville MD, May 30, 2022 (GLOBE NEWSWIRE) -- According to a new report from Fact.MR, a market research and competitive intelligence provider, the global wind turbine market is expected to reach a valuation of US$ 35.4 billion by the…
Banking Center

Governor Hochul is hoarding donations, as rivals struggle to keep pace

Kaitlin R. Plummer May 30, 2022
The big real estate funders have a habit of sticking with politically moderate incumbents who they perceive to be doing a decent job. This year seems no different. Ms. Hochul, the licensee in question, continued to collect donations from…
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Fighting Big Lies | ASEAN Post

Kaitlin R. Plummer May 29, 2022
From the Protocols of the Elders of Zion to Russian President Vladimir Putin's absurd claims that Ukraine is run by Nazis pursuing genocide against the country's Russian speakers, the Kremlin has long been an expert in the dark art of…
Offshore Account

Assess wind speeds and potential performance across the entire Atlantic offshore portfolio

Kaitlin R. Plummer May 28, 2022
With 28 GW of offshore wind power planned, 10 states on the US East Coast are taking advantage of robust wind conditions along the country's northernmost Atlantic coast, where average wind speeds hover around 9 meters per second, pursuing…
Banking Center

Investment strategies you can bank on

Kaitlin R. Plummer May 28, 2022
HelloRF Global financial conglomerates such as HSBC, UBS and Standard Chartered are making long-term bets on China by expanding their workforces and increasing…
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Revenues collected are not sufficient to fund government priorities

Kaitlin R. Plummer May 28, 2022
in All News / By: BVI News on May 27, 2022 9:54 AM / Prime Minister Dr Natalio Wheatley Prime Minister Dr Natalio Wheatley has said the revenue collected by the government is currently insufficient to cover its…
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Tecnimont Arabia Limited v National Westminster Bank PLC: recipient’s bank not liable…

Kaitlin R. Plummer May 27, 2022
While many recent high-profile examples of cybercrime have taken the form of major incidents of extortion or encryption, a recent judgment from the English High Court (Tecnimont Arabia Limited v National Westminster Bank PLC EWHC 1172…
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AFP expects a flood of money mules to accompany the reopening of the Australian border

Kaitlin R. Plummer May 27, 2022
As Australia's international border reopens, the Australian Federal Police (AFP) have warned that criminal activity such as money laundering and the use of monetary mules is likely to increase. This article explores the Key Considerations…
Banking Center

Longtime central Ohio banking leader Ron Seiffert has died

Kaitlin R. Plummer May 26, 2022
by: Carrie Ghose , Columbus Business First Post : May 26, 2022 / 10:51 a.m. EDT Update: May 26, 2022 / 10:51 a.m. EDT COLUMBUS, Ohio (COLUMBUS BUSINESS FIRST) – Ron…
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Nigerian banks need more time to provide dollars in times of shortage

Kaitlin R. Plummer May 26, 2022
Nigeria is facing chronic dollar shortages as growing demand has put pressure on the naira as foreign exchange providers such as offshore investors exited the Nigerian economy after the COVID-19 pandemic triggered a crisis. fall in oil…
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Punjab police analyze Vijay Singla’s bank details

Kaitlin R. Plummer May 26, 2022
One day after arresting Dr Vijay Singla in the bribery case filed against him At Mohali Phase 8 Police Station on Tuesday, Punjab Police are analyzing his bank account details, having forensic tests carried out on call records with…
Offshore Account

APP Fraud – unjust enrichment claim against bank failure

Kaitlin R. Plummer May 25, 2022
In terms of Tecnimont Arabia Limited ("Tecnimont”) against National Westminster Bank plc (“Bank”) EWHC 1172 (Comm), the High Court held that the Bank had not been unjustly enriched at the expense of Tecnimont. This is the latest in a…
Banking Center

South Texas Blood & Tissue Supports Uvalde Victims

Kaitlin R. Plummer May 24, 2022
San Antonio, Texas, May 24, 2022 (GLOBE NEWSWIRE) -- At South Texas Blood & Tissue, we all have the Uvalde community in our hearts and prayers. Thanks to generous blood donors, we were able to send 15 units of blood to Uvalde by…
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The star president will conclude the evidence of the casino

Kaitlin R. Plummer May 24, 2022
Outgoing Star Entertainment chairman John O'Neill is expected to conclude his case during an investigation into whether the company is fit to retain its Sydney casino license.The NSW gaming regulator's investigation is looking into…
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Mayor: City got back almost all of the funds it mistakenly sent to the man

Kaitlin R. Plummer May 24, 2022
ABU, Yamaguchi Prefecture - Abu City has now recovered nearly 43 million yen ($336,896) of the 46.3 million yen it accidentally sent to a single resident's bank account, a report said. declared its!--googleon:index-->…
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Aussie couple lose $500,000 in elaborate bank scam

Kaitlin R. Plummer May 23, 2022
A hard-working Australian family has been robbed of half a million dollars - after being tricked into investing in an elaborate banking scam.Jody and Corey Bridges have spent years working hard and managing their money smartly to plan for…
Banking Center

Business Briefs | News, Sports, Jobs

Kaitlin R. Plummer May 23, 2022
YSU TO HOST ENGINEERING SUMMER CAMPS: Learning to operate a robot and use a 3D printer are among the topics that will be covered at the STEM summer camp for junior…
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Pune police hand over car showroom employee in cheating case

Kaitlin R. Plummer May 22, 2022
Anil Babulal Giri (49) of Kothari Wheels filed a First Information Report (FIR) on this Airport police booked the sales manager of a car showroom in Viman nagar for cheating the company of ₹42.15 lakh. The incident happened between…
Offshore Account

Two million pounds “stolen” by ex-minister Jeremiah Useni seized in Jersey

Kaitlin R. Plummer May 21, 2022
General and retired politician from Nigeria, Jeremiah Usenilost £1.9million stashed in bank accounts on the island of Jersey, a court in that country ruled on Thursday, according to a local newspaper.…
Banking Center

Community First Bank of Indiana cuts ribbon for new banking center – Hamilton County Reporter

Kaitlin R. Plummer May 21, 2022
Community First Bank of Indiana (CFB) on Thursday celebrated its grand opening and cut the ribbon for its new banking center at 9333 N. Meridian St., Suite 125, Indianapolis, in partnership with the Indy Chamber and the OneZone Chamber…
Offshore Bank

Bank of Ceylon Sponsors Annual Sand Paving Ceremony at Jaya Sri Maha Bodhi Temple Anuradhapura – The…

Kaitlin R. Plummer May 20, 2022
By Hiran H. Senewiratne CSE trading activity started on a high note with little volatility in the market and concluded on the same high note with the purchase of interest in shares of Expolanka Holdings yesterday. allowed…
Bank Account

Prayagraj: Now builders are linked to ex-MP Atiq Ahmad’s gang on ED radar

Kaitlin R. Plummer May 20, 2022
As part of a money laundering case filed against former MP and ex-mafia boss Atiq Ahmad, the Enforcement Directorate (ED) is monitoring some big builders. Some big builders are on the radar of the Enforcement Directorate (ED) in connection…
Offshore Account

Catherine Sheridan recognized as one of the best women in the world in the field of hydrogen

Kaitlin R. Plummer May 20, 2022
Based in Cork, Sheridan has held senior roles in engineering, project management and communications, with a passion for green energy and promoting STEM, diversity and inclusion. Catherine Sheridan, chief…
Banking Center

Judge Diamond would not give Vernon Hill an immediate order against a group backed by his…

Kaitlin R. Plummer May 18, 2022
Two factions battling for control of Philadelphia-based Republic Bancorp entered a week-long cooling off period, after U.S. Federal District Judge Paul S. Diamond on Tuesday night declined to immediately rule on the government's request.…
Offshore Bank

Boasting green push, Turkey invests over $1 billion in wind power in 2021

Kaitlin R. Plummer May 18, 2022
Stepping up its efforts to boost renewable energy, Turkey has invested some 1 billion euros (about $1.05 billion) in new wind power capacity throughout 2021, according to a report by the European association. of the…
Bank Account

Gambler blows up the city’s entire Covid relief fund that was in his account | Japan

Kaitlin R. Plummer May 18, 2022
A Japanese man who was mistakenly given 46.3 million yen (£287,000/US$358,000) in Covid-19 relief funds has admitted betting the full amount in the space of a fortnight.The 24-year-old, who has not been named, received the sum in April as…
Offshore Account

Cayman drops in TJN secrecy rankings

Kaitlin R. Plummer May 17, 2022
(CNS): The Cayman Islands are no longer the Tax Justice Networkthe most secret jurisdiction. The British Overseas Territory was ranked number one in 2020 and number two in 2021, but this year it has fallen to number 14. The United…
Banking Center

The Institute of Professional Banking (IPB) in collaboration with The Smart Owl launches its first…

Kaitlin R. Plummer May 17, 2022
BENGALERU, India, May 17, 2022 /PRNewswire/ -- The Institute of Professional Banking (IPB) in collaboration with The Smart Owl inaugurated its first center in South India in Bengaluru. IPB's mission is to enable, train and prepare Indian…
Offshore Bank

Japanese market extends gain on firm offshore lead

Kaitlin R. Plummer May 16, 2022
The Japanese stock market ended higher for the second consecutive session higher on Monday, May 16, 2022, as investor sentiment improved after following Wall Street's positive…
Bank Account

Woman loses over $3,000 in Zelle payments after Facebook rental scam

Kaitlin R. Plummer May 16, 2022
Nahema Bryan said she was desperate to find a new place to live.The house she was renting in Trenton was sold and she only had nine days left before the November 1, 2021 deadline to move out. "I was running out of time," Bryan said.A…
Offshore Account

Interpol probes Fintech CEOs for laundering 128 billion naira in Kenya

Kaitlin R. Plummer May 16, 2022
Demuren and Nehikhare May 16 (THEWILL) - The recurring worrying news straight out of the fintech industry is calling for great concern. From stories of bullying, intimidation, sabotage of work opportunities to insider…
Banking Center

Air Services Task Force Forming Goals for CRW, Charleston Area

Kaitlin R. Plummer May 15, 2022
CHARLESTON, W. Va. – Business leaders from all sectors of Charleston, including government, tourism, technology, chemicals, banking, law and education, have partnered with the Charleston Area Alliance and the West Virginia Yeager…
Bank Account

Eight tips to help you overcome the savings shortage

Kaitlin R. Plummer May 14, 2022
Stay fluid: As the gap between the best and worst rates widens, savers need to stay vigilantSavers can finally earn up to 5% interest, several times more than at the beginning of the year. But you have to be smart, not rely on big…
Banking Center

Val Broeksmit, who denounced Deutsche Bank, dies at 46

Kaitlin R. Plummer May 13, 2022
After a while, her parents started visiting her occasionally. In 1985, when Val was 9, Alla, who had remarried and moved to New Jersey, was granted custody and her new husband, William Broeksmit, adopted Val. (Alla Broeksmit declined to…
Bank Account

Cashaa} A single bank account for fiat and crypto for individuals and businesses

Kaitlin R. Plummer May 12, 2022
This crypto startup offers a single bank account for fiat and cryptocurrency, and the service is available for individuals and corporate banking. While banking has always been a fast-growing industry, certain industries, such as…
Offshore Account

A general introduction to the banking regulatory regime in Taiwan

Kaitlin R. Plummer May 12, 2022
All the questionsIntroductionTaiwan is an island nation with a population of 23.57 million. According to the "Global Competitiveness Report 2019", published by the World Economic Forum, among 141 economies, Taiwan ranks 12th in global…
Banking Center

Michigan works! Southwest Partners with Local Banking Experts to Host Financial Literacy Workshop…

Kaitlin R. Plummer May 11, 2022
KALAMAZOO, MICH. – Michigan works! Southwest has launched an all-new series of financial literacy workshops for adults facing financial barriers, those looking to connect with a banking institution, or looking for a new perspective…
Bank Account

Portland man sentenced to federal prison for bank fraud | USAO-OR

Kaitlin R. Plummer May 10, 2022
PORTLAND, Ore.—A Portland man was sentenced to federal prison today for using residential property he did not own as collateral to obtain a bank loan worth more than $316,000. Alireza Zamanizadeh, alias Ali Zamani, 63, was sentenced to 18…
Banking Center

BankUnited Hires Commercial Real Estate Banking Manager for Southeast Region from New Atlanta Office…

Kaitlin R. Plummer May 9, 2022
MIAMI LAKES, Fla.--(BUSINESS WIRE)--May 9, 2022--BankUnited, NA, a wholly owned subsidiary of BankUnited,…
Offshore Bank

Greece and the United Arab Emirates agree on joint investments in energy,

Kaitlin R. Plummer May 9, 2022
Renée Maltezou May 9, 2022 Kyriakos Mitsotakis - Credit:…
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Men claiming to be roofers steal jewelry from home – Chicago Tribune

Kaitlin R. Plummer May 9, 2022
The following is taken from Glenview Police Department reports, press releases and records. An arrest does not constitute a finding of guilt.INVALID LICENSEManuel Solano-Moreno, 45, of the 2700 block of North Long Avenue in Chicago was…
Banking Center

Hong Kong Election Live Updates: Government-Approved Panel Picks John Lee

Kaitlin R. Plummer May 8, 2022
John Lee, Hong Kong's sole candidate for chief executive, greeted a member of the election committee at the polling station on Sunday.Credit...Lam Yik/ReutersJohn Lee, a former security chief known for his unwavering loyalty to the Chinese…
Offshore Bank

As national debt rises, government suspends foreign borrowing

Kaitlin R. Plummer May 7, 2022
MANILA, Philippines — After pushing the national debt to nearly a record 13 trillion pesos, the Duterte administration plans to leave office quietly, with no offshore issuance or extraordinary borrowing in the remaining weeks. National…
Bank Account

Mum cheated and left with 99 pence in her bank account starts successful business

Kaitlin R. Plummer May 7, 2022
Everything changed for Nicky the day she received a call from her children. It seemed normal at first, as his two children, ages 16 and 21, called him all the time about menial things. Nicky Bright was a store manager at an outlet at the!-->…
Offshore Account

Indiana woman dies from overseas plastic surgery

Kaitlin R. Plummer May 7, 2022
INDIANAPOLIS (WXIN) – Tammy Brewer has said that before her daughter Shacare Terry died on a sea voyage for plastic surgery, she had struggled with her weight all her life. "She struggled because she wasn't like a normal kid…
Banking Center

Realizable Strategic Report on Mobile Banking Market by Forecast to 2028 with Key Companies Covered:…

Kaitlin R. Plummer May 6, 2022
The latest version of WMR titled Mobile Banking Market Research Report 2022-2028 (by Product Type, End-User/Application and Regions/Countries) provides an in-depth assessment of Mobile Banking Services, including key market trends,…
Offshore Bank

The curious case of offshore insurance

Kaitlin R. Plummer May 6, 2022
You are probably already wondering what case will now be made for the insurance. However, this will not be your usual discussion regarding insurance relating to SA exclusively, but rather what are the benefits of having offshore insurance…
Bank Account

Brentwood woman sentenced to 81 months in prison for serial tax fraud, wire fraud and aggravated…

Kaitlin R. Plummer May 5, 2022
OAKLAND – Jehoaddan Wilson was sentenced today in federal court to 81 months for filing false tax returns, wire fraud and aggravated identity theft in a tax fraud scheme that caused $902 in losses $040, announced U.S. Attorney Stephanie M.…
Bank Account

10 things to keep in mind when opening an online bank account

Kaitlin R. Plummer May 4, 2022
No one can deny that life has become so much more convenient since the creation of the World Wide Web and the Internet. It's easy to do so many things these days with just a few clicks and taps, including opening a bank…
Offshore Bank

5 Clever Tips for Choosing Offshore Betting Sites – Hometown Station | KHTS FM 98.1 & AM…

Kaitlin R. Plummer May 3, 2022
Sports betting is growing in popularity, and many states currently regulate online sports betting. Those who are not in regulated states can gamble online at offshore betting websites. Which offshore betting sites are the best?…
Banking Center

Rebellious Digital Banking Pioneers Leverage Crypto for Home Loans

Kaitlin R. Plummer May 2, 2022
MIAMI BEACH, FL (Photo by Cliff Hawkins/Getty Images) Getty Images Mortgage rates in the United States are rising rapidly, but a Miami startup is racing to securitize home loans with cryptocurrency. No deposit is…
Offshore Bank

Octopus Renewables acquires a minority stake in an offshore wind farm in the UK

Kaitlin R. Plummer May 2, 2022
British investment firm Octopus Renewables Infrastructure Trust (ORIT) has reached an agreement to acquire a 7.75% stake in the Lincs wind farm off England. According to ORIT, the acquisition is expected to be finalized in the…
Bank Account

He dumped his entire life savings into a Singapore startup to help people without bank accounts

Kaitlin R. Plummer May 2, 2022
SINGAPORE - During a long road trip in a remote part of southern India in 2015, Mr Ram Sharma and his friend found themselves traveling around 100 km - about two and a half times the total length of the Pan-Island Highway - to the next…
Banking Center

Kevin Colbert: Daniels signings, Cole ‘comforting’ with OL interior options,…

Kaitlin R. Plummer May 1, 2022
The Pittsburgh Steelers had one of the worst offensive lines in football in 2021. They left the 2022 NFL Draft without taking an offensive lineman. But they make two major signings in that area in free agency in March, as well as a key…
Offshore Account

This is Mumbai | Income Tax Case: Mr. and Mrs. Thakkar’s Strange Tax Affair

Kaitlin R. Plummer Apr 30, 2022
It's never black or white when it comes to 'black money'. In identical facts, relating to the same year, the same tax court took diametrically opposed positions for two members of the same family for their links with a Swiss bank account.…
Bank Account

You can now ask Google to remove your phone number, email address or address from search results –…

Kaitlin R. Plummer Apr 30, 2022
Google said this week that it was expanding the types of data people can request to remove from search results, to include personal contact information such as your phone number, email address or physical address. The move…
Offshore Account

Time for a policy to strengthen the ringgit?

Kaitlin R. Plummer Apr 29, 2022
The weakening of the ringgit, which is heading for its biggest monthly loss in more than five years, raises the question of whether Malaysia should rewire!-->…
Offshore Bank

DOJ sues former Trump campaign chairman Manafort on foreign accounts

Kaitlin R. Plummer Apr 29, 2022
The Department of Justice (DOJ) has filed a lawsuit against former Trump campaign chairman Paul Manafort alleging he failed to declare financial interests held in foreign countries. The lawsuit, filed Thursday, accuses Manafort of…
Bank Account

15 banks and credit unions that exchange foreign currencies

Kaitlin R. Plummer Apr 28, 2022
Not all banks or credit unions exchange foreign currency. Our list offers options that allow you to exchange foreign currencies at a…
Offshore Account

Reform of the UK’s non-dom status is a trying topic for opposition parties

Kaitlin R. Plummer Apr 28, 2022
With fanfare, Rachel Reeves, the UK's Shadow Chancellor, this week pledged that Labor would abolish the no-dom tax scheme which allows the wealthy to live in the UK and not pay tax on their earnings. abroad.This is, of course, the trick…
Banking Center

SELCO Community Credit Union set to open branch north of Redmond

Kaitlin R. Plummer Apr 27, 2022
REDMOND, Ore. (KTVZ) – SELCO Community Credit Union is doubling down on its commitment to serving its members in the growing Redmond market, with the May 9 opening of a new stand-alone North Redmond branch at 255 NW Oak Tree Lane,…
Offshore Bank

Goldman’s 5 Best Shale Games for 2022

Kaitlin R. Plummer Apr 27, 2022
Finding itself in the throes of a massive economic and geopolitical crisis characterized by extremely tight oil and gas markets and no end in sight to the war in Ukraine, the world faces a grave energy conundrum. The United…
Bank Account

Banking Circle acquires SEPAexpress

Kaitlin R. Plummer Apr 26, 2022
SEPAexpress, which provides reliable and transparent account-to-account (A2A) white-label payments for payment service providers (PSPs), merchants and businesses in Europe, has been acquired by Banking Circle Group, the platform…
Offshore Account

How can I invest overseas and locally profitably?

Kaitlin R. Plummer Apr 25, 2022
Dear reader, Thank you very much for your question. The information above provides a substantial amount of information about your existing investment portfolios, but contains very little information about your: Personal/investment goals,…
Banking Center

Advancing women in banking leadership is everyone’s business

Kaitlin R. Plummer Apr 25, 2022
By Scott Anderson VSThe community bank is first and foremost a local business. To be successful, we must have strong ties to the communities in which we live and work. We need to reflect our communities. But while each of…
Offshore Bank

Risk of imprisonment for the use of 5.6 billion frozen shillings linked to a leading politician, the…

Kaitlin R. Plummer Apr 24, 2022
Economy Risk of imprisonment for the use of 5.6 billion frozen shillings linked to a leading politician, the Nigerians Monday, April 25, 2022 Frozen money concept. FILE PHOTO | NMG By ADONIJAH NDEGEMore from…
Bank Account

The next level idea to make banking cheaper and easier

Kaitlin R. Plummer Apr 24, 2022
Use of these services is more common in Black, Hispanic and Indigenous families than in white or Asian homes, according to FDIC officials. People who use these services are more likely to get stuck in debt, even spending up to ten% of…
Banking Center

AARP Foundation Board of Trustees Full Biographies

Kaitlin R. Plummer Apr 23, 2022
david adame Vice Chairman, AARP Foundation Board of Trustees David Adam, of Phoenix, Arizona, is!-->!-->!-->!-->!-->!-->!-->!-->…
Offshore Bank

The Fiji Times » Borrowing plan – State to seek $1bn from offshore lenders

Kaitlin R. Plummer Apr 22, 2022
The government will borrow nearly $1 billion from foreign lenders to fund its $1.8 borrowing requirement for fiscal year 2021-22, according to its annual borrowing plan (ABP) released earlier this month. . According to the ABP, the…
Bank Account

JS Bank Joins Roshan Digital Account Initiative and Becomes the First Bank to Introduce Account…

Kaitlin R. Plummer Apr 22, 2022
Featured image for JS BankFeatured image for JS BankKARACHI, Pakistan, April 22, 2022 (GLOBE NEWSWIRE) -- JS Bank has become the latest bank to join the State Bank of Pakistan's Roshan Digital Account (RDA) initiative, which allows…
Offshore Account

Taiwan’s ‘largest offshore wind farm’ produces its first electricity

Kaitlin R. Plummer Apr 22, 2022
An offshore wind turbine off the coast of Taiwan. Taiwan's Ministry of Economic Affairs has said it is aiming for 20% renewable energy generation by the middle of this decade.Billy HC Kwok | Bloomberg | Getty ImagesA large-scale offshore…
Banking Center

NWA Lenders Tackle Emerging Housing Challenge

Kaitlin R. Plummer Apr 20, 2022
Housing affordability is a growing challenge for Northwest Arkansas, and it's a challenge that bank manager Will Gladden said is essential for the region's continued growth. Although banks and financial institutions may be limited to…
Offshore Bank

Offshore yuan (CNH) in jeopardy as PBoC fires shots

Kaitlin R. Plummer Apr 20, 2022
Experts do not expect a quick rebound in the Chinese economy as the PBoC may not fully ease monetary policy - Photo: Shutterstock Despite a slowing economy, the People's Bank of China (PBoC) halted before cutting prime lending rates…
Bank Account

Former Ohio State CB Denzel Ward the highest paid corner in NFL history

Kaitlin R. Plummer Apr 20, 2022
Another former Ohio State football great has made history and this time he's winning in the bank. Denzel Ward has scored a huge new contract extension with the Cleveland Browns become the highest paid cornerback in NFL history. Ward…
Offshore Account

Global Offshore Support Vessels Market Size to Reach USD 23.60 Billion by 2028 | Present a CAGR of…

Kaitlin R. Plummer Apr 19, 2022
Pune, India, April 19, 2022 (GLOBE NEWSWIRE) -- The world Offshore Support Vessels Market Size is expected to exceed USD 23.60 billion by 2028 and increase its growth at a CAGR of 7.3% from 2021 to 2028. The Offshore Support Vessel (OSV)…
Banking Center

Ukraine-Russia War: Live News and Updates

Kaitlin R. Plummer Apr 18, 2022
ASHEVILLE, NC — The Ukrainian comeback attempt had fizzled out, and Dayana Yastremska and her four teammates prepared to pose for their last official photo during this Billie Jean King Cup qualifier.The blue and yellow ribbon representing…
Offshore Bank

Google’s Equiano cable will arrive in Nigeria this month — NCC

Kaitlin R. Plummer Apr 18, 2022
Subscribe to become a BD Insider here.Happy Holidays. In this letter: NCC said Google's Equiano Cable will land in Nigeria this month.Standard Chartered Bank to withdraw from seven African markets Let's dive into!--kg-card-end:>!--kg-card-begin:>…
Bank Account

Lawsuit scam: Northern California woman receives 70 credit cards in the mail, issued to 70 complete…

Kaitlin R. Plummer Apr 17, 2022
HAYWARD, Calif. — When it comes to your money, nothing is more disturbing than a scammer breaking into your bank account.It happened in a very unusual way to a woman from the northern California town of Hayward who found an amazing delivery…
Offshore Account

Cryptocurrency fraud victim thanks us for £8,500 return

Kaitlin R. Plummer Apr 16, 2022
Cryptocurrency fraud victim thanks us for £8,500 return after his bank, at the direction of the Financial Ombudsman Service, refunded cashBy Jeff Prestridge, Financial Mail on Sunday Published: 4:52 p.m. EDT, April 16,…
Offshore Bank

BoCom’s northbound bond trade jumps despite Shanghai foreclosure

Kaitlin R. Plummer Apr 15, 2022
(Yicai Global) April 15 -- Despite Shanghai's continued lockdown, the city's interbank bond market has operated stably, and the volume of northbound trading by top market maker Bank of Communications has even increased. As of April 13, the…
Offshore Account

Evan Saugstad: Just a Jagmeet Budget

Kaitlin R. Plummer Apr 14, 2022
Canada's fossil fuel-fueled economy has once again bailed out Justin Trudeau, and Canada cannot ignore it. Justin's Jagmeet-Inspired Budget: Did You Get What You Wanted? Is Canada heading in the right direction? Some say it only…
Offshore Bank

Premium citizenship by investment for today’s modern investor – News

Kaitlin R. Plummer Apr 13, 2022
…
Bank Account

Former Caledonia, Mount Pleasant employee sentenced for fraud

Kaitlin R. Plummer Apr 12, 2022
article CALEDONIA, Wis. - James Svoboda, a former Caledonia and Mount Pleasant employee, was sentenced to four years in prison on Tuesday for crimes related to the theft of more than $350,000 from the Villages. Svoboda, 45, was…
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