Search for: "Peoples Bank, National Association"
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1 Mar 2022, 9:40 am
Specifically, E.O. 14065 prohibits U.S. persons from any new investment in, imports from, or exports to the so-called Donetsk People’s Republic and the Luhansk People’s Republic regions of Ukraine (the “covered regions”). [read post]
28 Feb 2022, 8:41 am
The sanctions package announced on Saturday not only included kicking several large Russian banks off of the SWIFT network - the main global network for bank-to-bank transactions - it also … "…prohibits United States persons from engaging in transactions with the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation. [read post]
28 Feb 2022, 5:52 am
Notably, Sberbank has not been added to the Specially Designated Nationals (SDN) list. [read post]
27 Feb 2022, 9:05 pm
The organization was established by the Food and Agriculture Organization (FAO) of the United Nations, the World Organization for Animal Health (OIE), World Bank Group, the World Health Organization (WHO) and the WTO. [read post]
27 Feb 2022, 4:30 pm
The Bank rejects the allegations. [read post]
25 Feb 2022, 3:00 am
National/Federal Big U.S. [read post]
24 Feb 2022, 1:39 pm
Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs (including Annexes identifying targeted entities and people and with links to the text of the regulations) follows below. [read post]
24 Feb 2022, 11:35 am
Some people just don’t like their given names. [read post]
24 Feb 2022, 9:50 am
After four years working bank fraud, German started looking around for something new. [read post]
23 Feb 2022, 8:59 am
The VEB holds more than $50 billion in assets and plays a significant role in financing Russia’s national economic development, while the PSB—a $35 billion bank—is critical to financing Russia’s defense sector. [read post]
22 Feb 2022, 2:36 pm
We're implementing full blocking sanctions on two large Russian financial institutions – VEB and their military bank. [read post]
21 Feb 2022, 7:13 pm
It's time for people to go home. [read post]
18 Feb 2022, 12:59 pm
An Indian court sentenced 38 people to death for their involvement in 2008 bomb blasts that killed over 50 in Gujarat, according to the Associated Press. [read post]
18 Feb 2022, 3:00 am
National/Federal Arizona GOP Rep. [read post]
14 Feb 2022, 10:13 am
The event will feature a keynote discussion on the cutting edge applications of digital currencies in Asia with Mu Changchun of the People’s Bank of China, and will be followed by an expert panel discussion. [read post]
11 Feb 2022, 12:44 pm
In addition, I find that the preservation of certain property of Da Afghanistan Bank (DAB) held in the United States by United States financial institutions is of the utmost importance to addressing this national emergency and the welfare of the people of Afghanistan. [read post]
11 Feb 2022, 3:00 am
National Archives Asks Justice Dept. to Investigate Trump’s Handling of White House Records MSN – Matt Zapotosky, Jacqueline Alemany, Ashley Parker, and Josh Dawsey (Washington Post) | Published: 2/9/2022 The National Archives and Records Administration asked the Justice Department to examine Donald Trump’s handling of White House records. [read post]
10 Feb 2022, 12:43 pm
While millions across the nation desperately sought their rightful payments from overwhelmed unemployment systems, including at least 100,000 Californians, Llerenas managed to fraudulently get 197 debit cards loaded with benefits delivered to her home and other associated addresses. [read post]
10 Feb 2022, 11:54 am
The rules provide that a loan made by a national bank, federal savings association, or federally-insured state-chartered bank that is permissible under applicable federal law (Section 85 of the National Bank Act (NBA) or Section 27 of the Federal Deposit Insurance Act (FDIA)) is not affected by the sale, assignment, or other transfer of the loan. [read post]
10 Feb 2022, 5:01 am
More commonly known as the BTA bank litigation, a worldwide hunt for the alleged stolen billions is still ongoing, but almost no money has ever been found. [read post]
