Search for: "Citizens Bank and Trust Company" Results 141 - 160 of 711
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12 Feb 2021, 3:00 am by Jim Sedor
Krein helps oversee StartUp Health investments in hundreds of companies, including some hoping to break through with the federal agencies battling the global coronavirus pandemic. [read post]
8 Feb 2021, 9:21 am by David Hechler
” Especially right before the presidential election, when the government should be assuring citizens that voting will be safe and secure. [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
13 Jan 2021, 9:01 pm by Lesley Wexler and Colleen Murphy
” Deutsche Bank hasterminated its future financial relationship with Trump, though it stopped short of calling existing loans due. [read post]
6 Jan 2021, 5:01 am by Abby Lemert, Eleanor Runde
Scientists warn that unless Chinese biotech companies improve messaging around their vaccines, they could face difficulty convincing the Chinese and foreign publics to trust their safety and efficacy. [read post]
24 Dec 2020, 8:30 pm by Jim Sedor
Trump is currently able to tweet with less risk, compared with private citizens, of having tweets taken down or his account suspended. [read post]
23 Dec 2020, 6:18 pm by Justin Sherman
If the problem is a foreign government potentially collecting massive amounts of U.S. citizen data through software, then part of the policy conversation needs to focus on data brokers, too—the large, unregulated companies in the United States that themselves buy up and sell reams of information on U.S. persons to anyone who’s buying. [read post]
23 Dec 2020, 7:01 am by Justin Sherman
If the problem is a foreign government potentially collecting massive amounts of U.S. citizen data through software, then part of the policy conversation needs to focus on data brokers, too—the large, unregulated companies in the United States that themselves buy up and sell reams of information on U.S. persons to anyone who’s buying. [read post]
17 Dec 2020, 8:04 am by Kristian Soltes
The two companies — Paxos and BitPay — each filed applications to become national trust banks supervised by the OCC. [read post]
15 Dec 2020, 12:15 pm by Rainer Winters
  The convicted banking group includes Deutsche Bank Securities, DB Group Services UK, DB Structured Products, Deutsche Asset Management, Deutsche Investment Management Americas, Deutsche Bank Trust Co. [read post]
3 Dec 2020, 3:58 am by Fred Rocafort
It appears that, just as some banks were “too big to fail” during the 2008 financial crisis, China, Inc. is “too big to ban. [read post]
15 Nov 2020, 4:38 am by Grace Yang
You might have a company in Houston that would send an employee to China and have its WFOE in China pay that employee $30,000 in China while sending $70,000 each year from the US company to the employee’s US bank account. [read post]
11 Nov 2020, 6:24 am by Rob Robinson
Through the combination of our trusted technology and our customers’ experience, for example, patients have a better chance of surviving, banks can ensure their employees are meeting the highest standards of conduct, and law enforcement can protect the most vulnerable citizens in our society. [read post]
6 Nov 2020, 3:00 am by Jim Sedor
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
3 Nov 2020, 4:14 am by Kellie McTammany
An attorney who specializes in the host of the problems senior citizens face can be a wise investment. [read post]
2 Nov 2020, 1:07 am by Jan von Hein
According to the principle of mutual trust, the author suggests to use the public policy standard and to ignore any differences in the substantive and procedural law, as long as they do not threaten to add up to a public policy infringement. [read post]