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2 Sep 2019, 9:52 am
These objectives include a significant upscaling in our development activity, with the Corporate Strategy targeting 200 per year over the next 10 years. [read post]
2 Sep 2019, 3:38 am
NPEsmade up the following percentages of loan books of the four main Greek banks – (i) Piraeus, 49 per cent, (ii) Alpha Bank, 48 per cent, (iii) National Bank of Greece, 41 per cent and (iv) Eurobank, 37 per cent. [read post]
30 Aug 2019, 3:00 am
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
29 Aug 2019, 2:19 pm
On August 28, 2019, the Financial Crimes Enforcement Network (FinCEN) announced the start of its Global Investigations Division (GID), which will have responsibility to implement targeted investigation strategies based on FinCEN’s unique authorities under the Bank Secrecy Act (BSA) to combat illicit finance threats and related crimes, both domestically and internationally.[ FinCEN Director Kenneth A. [read post]
29 Aug 2019, 2:19 pm
On August 28, 2019, the Financial Crimes Enforcement Network (FinCEN) announced the start of its Global Investigations Division (GID), which will have responsibility to implement targeted investigation strategies based on FinCEN’s unique authorities under the Bank Secrecy Act (BSA) to combat illicit finance threats and related crimes, both domestically and internationally.[ FinCEN Director Kenneth A. [read post]
29 Aug 2019, 4:30 am
You might be paying her bills and taxes, overseeing bank accounts, making investments, collecting rent or unpaid debts, getting insurance if needed, and doing whatever else the trust directs you to do. [read post]
29 Aug 2019, 4:00 am
Innovators and Early Adopters make up only 15% of my target audience. [read post]
29 Aug 2019, 3:00 am
” by Matt Stevens and Annie Karni (New York Times) for ENM News Ethics National: “Barr Books Trump’s Hotel for $30,000 Holiday Party” by Jonathan O’Connell and David Fahrenthold (Washington Post) for MSN National: “Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances” by Ann Marimow (Washington Post) for MSN Alabama: “Limestone County’s 10-Term Sheriff Arrested on Ethics,… [read post]
28 Aug 2019, 12:04 pm
GID will build upon FinCEN’s existing authorities under the Bank Secrecy Act, including Section 311 of the USA PATRIOT Act, to investigate and target terrorist finance and money laundering threats. [read post]
28 Aug 2019, 11:38 am
CLS Bank Int’l, 134 S. [read post]
28 Aug 2019, 8:49 am
IEEPA-derived regulations currently govern actions as disparate as the import of Venezuelan oil into the United States to the ability of U.S. banks to lend to Russia’s largest financial institution. [read post]
28 Aug 2019, 12:00 am
It is a money grab targeted to the gullible. [read post]
27 Aug 2019, 9:41 pm
First, there is the leverage in the acquisition of the target company—the private equity fund might put in only 20-40% of the acquisition price, with the rest borrowed by the target company itself and secured by the target company’s assets. [read post]
27 Aug 2019, 7:41 pm
You might think my 29-cent swipe at Target would be just between me and my bank. [read post]
27 Aug 2019, 12:02 pm
To realise the true benefits of personalised medicine it is necessary to store individual data in a data bank. [read post]
26 Aug 2019, 1:38 pm
Successful con artists sound and look extremely professional and have the ability to make even the flimsiest investment deal sound as safe and sound as putting money in the bank. [read post]
24 Aug 2019, 3:19 pm
The court ruled that Deutsche Bank and Capital One will need to provide the court with a more concrete answer within 48 hours. *** Strawbridge begins by noting that, while the president is suing in his individual capacity and not in his official capacity, the congressional subpoenas are nonetheless targeted at Trump because he is the president of the United States—raising what he identifies as separation of powers concerns. [read post]
23 Aug 2019, 2:07 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4783/securities-industry-commentator/Man who Robbed West Mifflin PNC Bank Wearing a Pirates Hat and McDonald’s Uniform Shirt Will Spend 4+ Years in Prison (DOJ Release)Accountant Who Cheated Her Friends and Clients via a $27.5 Million Ponzi Scheme Sentenced to More than 8 Years in Federal Prison (DOJ Release)Two Women Sentenced To Federal… [read post]
23 Aug 2019, 12:28 am
To help fund the case the RLA has set up a crowdfunding site which at the time of writing is only £130 off its target of £3,000 by 20 September. [read post]
21 Aug 2019, 6:00 am
Its founders posted obscure references to how “September will have a very amusing start,” argued that banking institutions are taking advantage of the state of the country and hinted at the preparation of something “very large” set to affect Argentina’s cybersecurity as never seen before. [read post]
