Search for: "WESTERN UNION FINANCIAL SERVICES"
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23 Oct 2019, 5:14 pm
Western Union Company – In January, 2017, Western Union entered into a global federal and state settlement forfeiting $586 million and resolving criminal charges that it failed to maintain an effective AML program, and aided and abetted wire fraud. [read post]
29 May 2007, 8:14 pm
The panel, known as the New York State Commission to Modernize the Regulation of Financial Services, will review all current financial-services statutes, regulations, rules and policies and propose legislative and other necessary changes, Spitzer's office said Tuesday. [read post]
19 May 2014, 7:55 am
(ATI), the United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union (USW) and Alcoa Inc. [read post]
15 Sep 2022, 6:05 am
This official backing lent the marches an air of legitimacy, and Pride events in Serbia have since drawn activists from all over the region, including members of the European Union Parliament and the Western diplomatic corps. [read post]
9 Jun 2018, 1:16 pm
The first application was for goods and services in Class 33 (wine, alcoholic beverages of fruit, western liquors). [read post]
23 Feb 2022, 8:59 am
The sanctions were coordinated with similar penalties announced Tuesday by the European Union and Great Britain. [read post]
29 May 2013, 7:59 pm
United Food and Commercial Workers Union Local 812-1162Issue: Whether California’s Moscone Act, Cal. [read post]
3 Mar 2022, 9:03 pm
In his State of the Union address, President Biden praised Judge Jackson as one of the “top legal minds” and a “consensus builder. [read post]
15 May 2021, 4:29 pm
The most common way to pay for the transaction is with bitcoins or via Western Union. [read post]
28 Oct 2006, 5:14 pm
For example, Community Western Trust Corporation, which is based here in Kelowna, is licensed to provide trust services only.The B.C. [read post]
15 Oct 2012, 9:30 pm
When a consumer wants to send a remittance to Libya, for example, a remittance transfer provider like Western Union or MoneyGram may rely on the Safe Harbor Countries List and provide the consumer with only an estimate of the relevant amounts in the required disclosure statements. [read post]
14 Jun 2016, 1:49 pm
TIGTA also reminds you that no legitimate United States Treasury or IRS official will demand that payments via Western Union, MoneyGram, bank wire transfers, or bank deposits be made into another person’s account for any debt to the IRS or Treasury. [read post]
14 Apr 2010, 9:07 am
” Mr Jha added that as ITU celebrates its 145th anniversary this year, the importance of the Union is increasing as newer technologies, applications and services are introduced that contribute to economic growth worldwide. [read post]
23 Oct 2015, 6:13 am
Article I, § 1, cl. 3 originally provided that Representatives and direct Taxes shall be apportioned among the several States which may be included within this Union, according to their respective Numbers, which shall be determined by adding to the whole Number of free Persons, including those bound to Service for a Term of Years, and excluding Indians not taxed, three-fifths of all other Persons [i.e., slaves]. [read post]
17 Jun 2020, 2:10 pm
REUTERS/Alexandre MeneghiniMilitary-owned Fincimex is the main Cuban partner of foreign credit card companies and money transfer firm Western Union, which Cubans in the United States have used for two decades to send money back to their loved ones on the Caribbean island. [read post]
8 May 2022, 2:26 pm
Already the next day, the EU-ban was welcomed and supported by ERGA, the European Regulators Group of Audiovisual Media Services. [read post]
14 May 2023, 7:01 am
President Joe Biden was so delighted to have Switzerland on his side that he used it to underline the Western community’s moral justification during his State of the Union address, stating that “even Switzerland” had implemented economic sanctions on Russia. [read post]
15 Apr 2019, 7:30 pm
Interestingly, China’s model is already in competition with the Western model and has impacted Western development offers. [read post]
17 Jul 2018, 4:00 am
Great Western Brewing Company Ltd., a Saskatchewan craft brewer, then sued the AGLC. [read post]
19 Apr 2021, 11:16 am
These new designations include sovereign debt prohibitions, as well as sanctions on companies and individuals connected to the Russian intelligence services and cyber activities, Russian illicit financial networks, Russian disinformation outlets and Russians involved in the occupation of Crimea. [read post]
