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29 Aug 2017, 12:13 pm
A suicide bomber blew himself up outside a bank in Kabul, Afghanistan, killing 5 people, the Post reported. [read post]
29 Aug 2017, 8:19 am
Each FinCEN Form 8300 filed pursuant to the revised GTOs must be (i) completed in accordance with the terms of the revised GTOs and FinCEN Form 8300 instructions (although when such terms conflict, the terms of the revised GTOs apply), and (ii) e-filed through the Bank Secrecy Act E-filing system. [read post]
25 Aug 2017, 2:54 pm
Once the record is nondisclosed, it is hidden from private employers, apartments, banks etc. 11. [read post]
25 Aug 2017, 6:04 am
Banking Industry Posted by Beckwith B. [read post]
24 Aug 2017, 2:02 pm
The Money Laundering Charges The court summarizes the state’s allegations: the People now allege that Defendants conspired to orchestrate a bank fraud by misrepresenting to credit payment processors that they were not processing transactions from Backpage, and this misrepresentation would trigger a release of funds from banks. [read post]
24 Aug 2017, 11:34 am
The owner-occupied residential property secured by a program loan must be located in a community that has been officially targeted for revitalization by a federal, state, or municipal governmental entity or agency, or by a government-designated entity such as a land bank. [read post]
24 Aug 2017, 9:40 am
In January 2016, FinCEN issued Geographic Targeting Orders (GTOs) that required U.S. title insurance companies to report beneficial ownership information on legal entities, including shell companies, used to purchase certain luxury residential real estate in Manhattan and Miami—specifically, luxury residential property purchased by a shell company without a bank loan and made at least in part using a cashier’s check or similar instrument. [read post]
23 Aug 2017, 4:13 pm
" Swiss bank Julius Baer pressured the domain name registrar for Wikileaks.org to lock the domain name after the organization posted documents demonstrating financial wrongdoing, and then obtained a court ruling confirming the censorship. [read post]
22 Aug 2017, 9:30 pm
The World Bank, non-governmental organization, and academics provided evidence that corruption was economically inefficient and harmed development. [read post]
22 Aug 2017, 1:40 pm
“FinCEN also thanks Congress for its modification of the Geographic Targeting Order authority, the first use of which will enable FinCEN to collect further information to combat the potential misuse of shell companies to purchase luxury real estate. [read post]
22 Aug 2017, 8:30 am
In May, prosecutors won warrants to freeze funds processed by U.S. banks on behalf of Chinese firms, but they are now moving to seize the funds altogether. [read post]
22 Aug 2017, 6:17 am
” He indicated that the OCC “rejects the targeting of any business operating within state and federal law as well as any intimidation of regulated financial institutions into banking or denying banking services to particular businesses. [read post]
21 Aug 2017, 10:51 am
Scammers are targeting wire transfers with alarming frequency. [read post]
20 Aug 2017, 1:32 pm
In addition, Chinese leaders understand that recent innovations in financial sanctions have made them a more nimble tool that can be targeted to avoid totally destabilizing the country. [read post]
18 Aug 2017, 8:44 am
In addition to targeting intentional discrimination, the law further bars neutral job policies that would negatively/ disproportionately impact these protected groups. [read post]
17 Aug 2017, 9:30 pm
” The FCC intends to issue changes that aim to “prevent unscrupulous carriers from targeting vulnerable populations from committing fraud either on sales calls or when ‘verifying’ a consumer switch. [read post]
16 Aug 2017, 12:04 pm
Enlarge A researcher has uncovered an elaborate bank-fraud scam that's using a malicious extension in Google's Chrome Web Store to steal targets' passwords. [read post]
15 Aug 2017, 1:16 pm
The FBI disrupted an Oklahoma man’s plot to set off a vehicle bomb next to a bank in Oklahoma City, reports the Times. [read post]
15 Aug 2017, 12:02 pm
Supply-chain attacks that targeted online gamers included one used to spread the PlugX trojan in 2015 and the malware dubbed WinNTi in 2013. [read post]
15 Aug 2017, 10:31 am
Over time a unified battle cry arose from the ‘poor little community banks’ he allegedly targeted; "He’s nothing but a patent troll. [read post]
