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  • Saturday, May 21, 2022

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Banking Center

Community First Bank of Indiana cuts ribbon for new banking center – Hamilton County Reporter

Kaitlin R. Plummer May 21, 2022
Offshore Bank

Bank of Ceylon Sponsors Annual Sand Paving Ceremony at Jaya Sri Maha…

Bank Account

Prayagraj: Now builders are linked to ex-MP Atiq Ahmad’s gang on…

Offshore Account

Catherine Sheridan recognized as one of the best women in the world in…

Banking Center

Judge Diamond would not give Vernon Hill an immediate order against a…

Offshore Bank

Boasting green push, Turkey invests over $1 billion in wind power in 2021

Kaitlin R. Plummer May 18, 2022
Stepping up its efforts to boost renewable energy, Turkey has invested some 1 billion euros (about $1.05 billion) in new wind power capacity throughout 2021, according to a report by the European association. of the…
Bank Account

Gambler blows up the city’s entire Covid relief fund that was in his account | Japan

Kaitlin R. Plummer May 18, 2022
A Japanese man who was mistakenly given 46.3 million yen (£287,000/US$358,000) in Covid-19 relief funds has admitted betting the full amount in the space of a fortnight.The 24-year-old, who has not been named, received the sum in April as…
Offshore Account

Cayman drops in TJN secrecy rankings

Kaitlin R. Plummer May 17, 2022
(CNS): The Cayman Islands are no longer the Tax Justice Networkthe most secret jurisdiction. The British Overseas Territory was ranked number one in 2020 and number two in 2021, but this year it has fallen to number 14. The United…
Banking Center

The Institute of Professional Banking (IPB) in collaboration with The Smart Owl launches its first…

Kaitlin R. Plummer May 17, 2022
BENGALERU, India, May 17, 2022 /PRNewswire/ -- The Institute of Professional Banking (IPB) in collaboration with The Smart Owl inaugurated its first center in South India in Bengaluru. IPB's mission is to enable, train and prepare Indian…
Offshore Bank

Japanese market extends gain on firm offshore lead

Kaitlin R. Plummer May 16, 2022
The Japanese stock market ended higher for the second consecutive session higher on Monday, May 16, 2022, as investor sentiment improved after following Wall Street's positive…
Bank Account

Woman loses over $3,000 in Zelle payments after Facebook rental scam

Kaitlin R. Plummer May 16, 2022
Nahema Bryan said she was desperate to find a new place to live.The house she was renting in Trenton was sold and she only had nine days left before the November 1, 2021 deadline to move out. "I was running out of time," Bryan said.A…
Offshore Account

Interpol probes Fintech CEOs for laundering 128 billion naira in Kenya

Kaitlin R. Plummer May 16, 2022
Demuren and Nehikhare May 16 (THEWILL) - The recurring worrying news straight out of the fintech industry is calling for great concern. From stories of bullying, intimidation, sabotage of work opportunities to insider…
Banking Center

Air Services Task Force Forming Goals for CRW, Charleston Area

Kaitlin R. Plummer May 15, 2022
CHARLESTON, W. Va. – Business leaders from all sectors of Charleston, including government, tourism, technology, chemicals, banking, law and education, have partnered with the Charleston Area Alliance and the West Virginia Yeager…
Bank Account

Eight tips to help you overcome the savings shortage

Kaitlin R. Plummer May 14, 2022
Stay fluid: As the gap between the best and worst rates widens, savers need to stay vigilantSavers can finally earn up to 5% interest, several times more than at the beginning of the year. But you have to be smart, not rely on big…
Banking Center

Val Broeksmit, who denounced Deutsche Bank, dies at 46

Kaitlin R. Plummer May 13, 2022
After a while, her parents started visiting her occasionally. In 1985, when Val was 9, Alla, who had remarried and moved to New Jersey, was granted custody and her new husband, William Broeksmit, adopted Val. (Alla Broeksmit declined to…
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Cashaa} A single bank account for fiat and crypto for individuals and businesses

Kaitlin R. Plummer May 12, 2022
This crypto startup offers a single bank account for fiat and cryptocurrency, and the service is available for individuals and corporate banking. While banking has always been a fast-growing industry, certain industries, such as…
Offshore Account

A general introduction to the banking regulatory regime in Taiwan

Kaitlin R. Plummer May 12, 2022
All the questionsIntroductionTaiwan is an island nation with a population of 23.57 million. According to the "Global Competitiveness Report 2019", published by the World Economic Forum, among 141 economies, Taiwan ranks 12th in global…
Banking Center

Michigan works! Southwest Partners with Local Banking Experts to Host Financial Literacy Workshop…

Kaitlin R. Plummer May 11, 2022
KALAMAZOO, MICH. – Michigan works! Southwest has launched an all-new series of financial literacy workshops for adults facing financial barriers, those looking to connect with a banking institution, or looking for a new perspective…
Bank Account

Portland man sentenced to federal prison for bank fraud | USAO-OR

Kaitlin R. Plummer May 10, 2022
PORTLAND, Ore.—A Portland man was sentenced to federal prison today for using residential property he did not own as collateral to obtain a bank loan worth more than $316,000. Alireza Zamanizadeh, alias Ali Zamani, 63, was sentenced to 18…
Banking Center

BankUnited Hires Commercial Real Estate Banking Manager for Southeast Region from New Atlanta Office…

Kaitlin R. Plummer May 9, 2022
MIAMI LAKES, Fla.--(BUSINESS WIRE)--May 9, 2022--BankUnited, NA, a wholly owned subsidiary of BankUnited,…
Offshore Bank

Greece and the United Arab Emirates agree on joint investments in energy,

Kaitlin R. Plummer May 9, 2022
Renée Maltezou May 9, 2022 Kyriakos Mitsotakis - Credit:…
Bank Account

Men claiming to be roofers steal jewelry from home – Chicago Tribune

Kaitlin R. Plummer May 9, 2022
The following is taken from Glenview Police Department reports, press releases and records. An arrest does not constitute a finding of guilt.INVALID LICENSEManuel Solano-Moreno, 45, of the 2700 block of North Long Avenue in Chicago was…
Banking Center

Hong Kong Election Live Updates: Government-Approved Panel Picks John Lee

Kaitlin R. Plummer May 8, 2022
John Lee, Hong Kong's sole candidate for chief executive, greeted a member of the election committee at the polling station on Sunday.Credit...Lam Yik/ReutersJohn Lee, a former security chief known for his unwavering loyalty to the Chinese…
Offshore Bank

As national debt rises, government suspends foreign borrowing

Kaitlin R. Plummer May 7, 2022
MANILA, Philippines — After pushing the national debt to nearly a record 13 trillion pesos, the Duterte administration plans to leave office quietly, with no offshore issuance or extraordinary borrowing in the remaining weeks. National…
Bank Account

Mum cheated and left with 99 pence in her bank account starts successful business

Kaitlin R. Plummer May 7, 2022
Everything changed for Nicky the day she received a call from her children. It seemed normal at first, as his two children, ages 16 and 21, called him all the time about menial things. Nicky Bright was a store manager at an outlet at the!-->…
Offshore Account

Indiana woman dies from overseas plastic surgery

Kaitlin R. Plummer May 7, 2022
INDIANAPOLIS (WXIN) – Tammy Brewer has said that before her daughter Shacare Terry died on a sea voyage for plastic surgery, she had struggled with her weight all her life. "She struggled because she wasn't like a normal kid…
Banking Center

Realizable Strategic Report on Mobile Banking Market by Forecast to 2028 with Key Companies Covered:…

Kaitlin R. Plummer May 6, 2022
The latest version of WMR titled Mobile Banking Market Research Report 2022-2028 (by Product Type, End-User/Application and Regions/Countries) provides an in-depth assessment of Mobile Banking Services, including key market trends,…
Offshore Bank

The curious case of offshore insurance

Kaitlin R. Plummer May 6, 2022
You are probably already wondering what case will now be made for the insurance. However, this will not be your usual discussion regarding insurance relating to SA exclusively, but rather what are the benefits of having offshore insurance…
Bank Account

Brentwood woman sentenced to 81 months in prison for serial tax fraud, wire fraud and aggravated…

Kaitlin R. Plummer May 5, 2022
OAKLAND – Jehoaddan Wilson was sentenced today in federal court to 81 months for filing false tax returns, wire fraud and aggravated identity theft in a tax fraud scheme that caused $902 in losses $040, announced U.S. Attorney Stephanie M.…
Bank Account

10 things to keep in mind when opening an online bank account

Kaitlin R. Plummer May 4, 2022
No one can deny that life has become so much more convenient since the creation of the World Wide Web and the Internet. It's easy to do so many things these days with just a few clicks and taps, including opening a bank…
Offshore Bank

5 Clever Tips for Choosing Offshore Betting Sites – Hometown Station | KHTS FM 98.1 & AM…

Kaitlin R. Plummer May 3, 2022
Sports betting is growing in popularity, and many states currently regulate online sports betting. Those who are not in regulated states can gamble online at offshore betting websites. Which offshore betting sites are the best?…
Banking Center

Rebellious Digital Banking Pioneers Leverage Crypto for Home Loans

Kaitlin R. Plummer May 2, 2022
MIAMI BEACH, FL (Photo by Cliff Hawkins/Getty Images) Getty Images Mortgage rates in the United States are rising rapidly, but a Miami startup is racing to securitize home loans with cryptocurrency. No deposit is…
Offshore Bank

Octopus Renewables acquires a minority stake in an offshore wind farm in the UK

Kaitlin R. Plummer May 2, 2022
British investment firm Octopus Renewables Infrastructure Trust (ORIT) has reached an agreement to acquire a 7.75% stake in the Lincs wind farm off England. According to ORIT, the acquisition is expected to be finalized in the…
Bank Account

He dumped his entire life savings into a Singapore startup to help people without bank accounts

Kaitlin R. Plummer May 2, 2022
SINGAPORE - During a long road trip in a remote part of southern India in 2015, Mr Ram Sharma and his friend found themselves traveling around 100 km - about two and a half times the total length of the Pan-Island Highway - to the next…
Banking Center

Kevin Colbert: Daniels signings, Cole ‘comforting’ with OL interior options,…

Kaitlin R. Plummer May 1, 2022
The Pittsburgh Steelers had one of the worst offensive lines in football in 2021. They left the 2022 NFL Draft without taking an offensive lineman. But they make two major signings in that area in free agency in March, as well as a key…
Offshore Account

This is Mumbai | Income Tax Case: Mr. and Mrs. Thakkar’s Strange Tax Affair

Kaitlin R. Plummer Apr 30, 2022
It's never black or white when it comes to 'black money'. In identical facts, relating to the same year, the same tax court took diametrically opposed positions for two members of the same family for their links with a Swiss bank account.…
Bank Account

You can now ask Google to remove your phone number, email address or address from search results –…

Kaitlin R. Plummer Apr 30, 2022
Google said this week that it was expanding the types of data people can request to remove from search results, to include personal contact information such as your phone number, email address or physical address. The move…
Offshore Account

Time for a policy to strengthen the ringgit?

Kaitlin R. Plummer Apr 29, 2022
The weakening of the ringgit, which is heading for its biggest monthly loss in more than five years, raises the question of whether Malaysia should rewire!-->…
Offshore Bank

DOJ sues former Trump campaign chairman Manafort on foreign accounts

Kaitlin R. Plummer Apr 29, 2022
The Department of Justice (DOJ) has filed a lawsuit against former Trump campaign chairman Paul Manafort alleging he failed to declare financial interests held in foreign countries. The lawsuit, filed Thursday, accuses Manafort of…
Bank Account

15 banks and credit unions that exchange foreign currencies

Kaitlin R. Plummer Apr 28, 2022
Not all banks or credit unions exchange foreign currency. Our list offers options that allow you to exchange foreign currencies at a…
Offshore Account

Reform of the UK’s non-dom status is a trying topic for opposition parties

Kaitlin R. Plummer Apr 28, 2022
With fanfare, Rachel Reeves, the UK's Shadow Chancellor, this week pledged that Labor would abolish the no-dom tax scheme which allows the wealthy to live in the UK and not pay tax on their earnings. abroad.This is, of course, the trick…
Banking Center

SELCO Community Credit Union set to open branch north of Redmond

Kaitlin R. Plummer Apr 27, 2022
REDMOND, Ore. (KTVZ) – SELCO Community Credit Union is doubling down on its commitment to serving its members in the growing Redmond market, with the May 9 opening of a new stand-alone North Redmond branch at 255 NW Oak Tree Lane,…
Offshore Bank

Goldman’s 5 Best Shale Games for 2022

Kaitlin R. Plummer Apr 27, 2022
Finding itself in the throes of a massive economic and geopolitical crisis characterized by extremely tight oil and gas markets and no end in sight to the war in Ukraine, the world faces a grave energy conundrum. The United…
Bank Account

Banking Circle acquires SEPAexpress

Kaitlin R. Plummer Apr 26, 2022
SEPAexpress, which provides reliable and transparent account-to-account (A2A) white-label payments for payment service providers (PSPs), merchants and businesses in Europe, has been acquired by Banking Circle Group, the platform…
Offshore Account

How can I invest overseas and locally profitably?

Kaitlin R. Plummer Apr 25, 2022
Dear reader, Thank you very much for your question. The information above provides a substantial amount of information about your existing investment portfolios, but contains very little information about your: Personal/investment goals,…
Banking Center

Advancing women in banking leadership is everyone’s business

Kaitlin R. Plummer Apr 25, 2022
By Scott Anderson VSThe community bank is first and foremost a local business. To be successful, we must have strong ties to the communities in which we live and work. We need to reflect our communities. But while each of…
Offshore Bank

Risk of imprisonment for the use of 5.6 billion frozen shillings linked to a leading politician, the…

Kaitlin R. Plummer Apr 24, 2022
Economy Risk of imprisonment for the use of 5.6 billion frozen shillings linked to a leading politician, the Nigerians Monday, April 25, 2022 Frozen money concept. FILE PHOTO | NMG By ADONIJAH NDEGEMore from…
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The next level idea to make banking cheaper and easier

Kaitlin R. Plummer Apr 24, 2022
Use of these services is more common in Black, Hispanic and Indigenous families than in white or Asian homes, according to FDIC officials. People who use these services are more likely to get stuck in debt, even spending up to ten% of…
Banking Center

AARP Foundation Board of Trustees Full Biographies

Kaitlin R. Plummer Apr 23, 2022
david adame Vice Chairman, AARP Foundation Board of Trustees David Adam, of Phoenix, Arizona, is!-->!-->!-->!-->!-->!-->!-->!-->…
Offshore Bank

The Fiji Times » Borrowing plan – State to seek $1bn from offshore lenders

Kaitlin R. Plummer Apr 22, 2022
The government will borrow nearly $1 billion from foreign lenders to fund its $1.8 borrowing requirement for fiscal year 2021-22, according to its annual borrowing plan (ABP) released earlier this month. . According to the ABP, the…
Bank Account

JS Bank Joins Roshan Digital Account Initiative and Becomes the First Bank to Introduce Account…

Kaitlin R. Plummer Apr 22, 2022
Featured image for JS BankFeatured image for JS BankKARACHI, Pakistan, April 22, 2022 (GLOBE NEWSWIRE) -- JS Bank has become the latest bank to join the State Bank of Pakistan's Roshan Digital Account (RDA) initiative, which allows…
Offshore Account

Taiwan’s ‘largest offshore wind farm’ produces its first electricity

Kaitlin R. Plummer Apr 22, 2022
An offshore wind turbine off the coast of Taiwan. Taiwan's Ministry of Economic Affairs has said it is aiming for 20% renewable energy generation by the middle of this decade.Billy HC Kwok | Bloomberg | Getty ImagesA large-scale offshore…
Banking Center

NWA Lenders Tackle Emerging Housing Challenge

Kaitlin R. Plummer Apr 20, 2022
Housing affordability is a growing challenge for Northwest Arkansas, and it's a challenge that bank manager Will Gladden said is essential for the region's continued growth. Although banks and financial institutions may be limited to…
Offshore Bank

Offshore yuan (CNH) in jeopardy as PBoC fires shots

Kaitlin R. Plummer Apr 20, 2022
Experts do not expect a quick rebound in the Chinese economy as the PBoC may not fully ease monetary policy - Photo: Shutterstock Despite a slowing economy, the People's Bank of China (PBoC) halted before cutting prime lending rates…
Bank Account

Former Ohio State CB Denzel Ward the highest paid corner in NFL history

Kaitlin R. Plummer Apr 20, 2022
Another former Ohio State football great has made history and this time he's winning in the bank. Denzel Ward has scored a huge new contract extension with the Cleveland Browns become the highest paid cornerback in NFL history. Ward…
Offshore Account

Global Offshore Support Vessels Market Size to Reach USD 23.60 Billion by 2028 | Present a CAGR of…

Kaitlin R. Plummer Apr 19, 2022
Pune, India, April 19, 2022 (GLOBE NEWSWIRE) -- The world Offshore Support Vessels Market Size is expected to exceed USD 23.60 billion by 2028 and increase its growth at a CAGR of 7.3% from 2021 to 2028. The Offshore Support Vessel (OSV)…
Banking Center

Ukraine-Russia War: Live News and Updates

Kaitlin R. Plummer Apr 18, 2022
ASHEVILLE, NC — The Ukrainian comeback attempt had fizzled out, and Dayana Yastremska and her four teammates prepared to pose for their last official photo during this Billie Jean King Cup qualifier.The blue and yellow ribbon representing…
Offshore Bank

Google’s Equiano cable will arrive in Nigeria this month — NCC

Kaitlin R. Plummer Apr 18, 2022
Subscribe to become a BD Insider here.Happy Holidays. In this letter: NCC said Google's Equiano Cable will land in Nigeria this month.Standard Chartered Bank to withdraw from seven African markets Let's dive into!--kg-card-end:>!--kg-card-begin:>…
Bank Account

Lawsuit scam: Northern California woman receives 70 credit cards in the mail, issued to 70 complete…

Kaitlin R. Plummer Apr 17, 2022
HAYWARD, Calif. — When it comes to your money, nothing is more disturbing than a scammer breaking into your bank account.It happened in a very unusual way to a woman from the northern California town of Hayward who found an amazing delivery…
Offshore Account

Cryptocurrency fraud victim thanks us for £8,500 return

Kaitlin R. Plummer Apr 16, 2022
Cryptocurrency fraud victim thanks us for £8,500 return after his bank, at the direction of the Financial Ombudsman Service, refunded cashBy Jeff Prestridge, Financial Mail on Sunday Published: 4:52 p.m. EDT, April 16,…
Offshore Bank

BoCom’s northbound bond trade jumps despite Shanghai foreclosure

Kaitlin R. Plummer Apr 15, 2022
(Yicai Global) April 15 -- Despite Shanghai's continued lockdown, the city's interbank bond market has operated stably, and the volume of northbound trading by top market maker Bank of Communications has even increased. As of April 13, the…
Offshore Account

Evan Saugstad: Just a Jagmeet Budget

Kaitlin R. Plummer Apr 14, 2022
Canada's fossil fuel-fueled economy has once again bailed out Justin Trudeau, and Canada cannot ignore it. Justin's Jagmeet-Inspired Budget: Did You Get What You Wanted? Is Canada heading in the right direction? Some say it only…
Offshore Bank

Premium citizenship by investment for today’s modern investor – News

Kaitlin R. Plummer Apr 13, 2022
…
Bank Account

Former Caledonia, Mount Pleasant employee sentenced for fraud

Kaitlin R. Plummer Apr 12, 2022
article CALEDONIA, Wis. - James Svoboda, a former Caledonia and Mount Pleasant employee, was sentenced to four years in prison on Tuesday for crimes related to the theft of more than $350,000 from the Villages. Svoboda, 45, was…
Offshore Account

Dow buys minority stake in German LNG terminal developer

Kaitlin R. Plummer Apr 12, 2022
The new terminal is expected to help Germany diversify demand for imported and affordable energy. Credit: Philip Barrington from Pixabay. The…
Banking Center

Russia’s strong ruble is not a sign that it is winning the sanctions war

Kaitlin R. Plummer Apr 11, 2022
About the Author: Rachel Ziemba is the Founder of Ziemba Insights and Deputy Senior Fellow at the Center for a New American Security. There have been signs in recent days that the Russian economy is adjusting to the harsh economic…
Offshore Bank

Business News | Stock and Equity Market News | Financial News

Kaitlin R. Plummer Apr 11, 2022
!-->!--header>!-->!-->!-->…
Bank Account

Don’t Panic Over False Claims That You Bought an iPhone

Kaitlin R. Plummer Apr 10, 2022
The Better Business Bureau serving the Canton and Greater West Virginia area offers tips and advice for consumers to avoid fraudulent practices.This phishing scam looks like an honest mistake, but it's not. BBB.org/Scam Tracker is getting…
Offshore Account

Using Bitcoin on Crypto Gaming Sites

Kaitlin R. Plummer Apr 10, 2022
Although crypto gambling is generally considered a safe and secure way to gamble online, that does not mean that all crypto casinos are completely safe. There are a number of factors that can make a crypto casino less secure than others.…
Banking Center

The public will see the refurbished First National with the hotel opening on Tuesday

Kaitlin R. Plummer Apr 9, 2022
The First National Lighthouse is bathed in vibrant color, hailing its rebirth as a powerhouse of opulence and splendor in the heart of Oklahoma City. The National, a 146-room Autograph by Marriott hotel, opens Tuesday after a $287 million…
Offshore Bank

IEEFA: Santos 2022 climate change report shows emissions have risen sharply and underestimates true…

Kaitlin R. Plummer Apr 9, 2022
Its Barossa high-emission gas project will increase emissions further, even with carbon capture technologies, which may affect KEXIM's decision to delay investment Despite the net zero goal, Santos' total…
Bank Account

One City Schools Unveils Student-Run Bank to Help Students Earn an “A” in Financial Literacy |…

Kaitlin R. Plummer Apr 8, 2022
MADISON (WKOW) -- Summit Credit Union is partnering with Schools in a city and bringing finance into the…
Offshore Account

Former Goldman Sachs investment banker found guilty of massive bribery and money laundering |…

Kaitlin R. Plummer Apr 8, 2022
BROOKLYN, NY - Ng Chong Hwa, also known as "Roger Ng", a Malaysian citizen and former chief executive of The Goldman Sachs Group, Inc. (Goldman Sachs), was convicted today by a federal jury in Brooklyn for all counts. of a superseding…
Banking Center

Cryptocurrency is going mainstream

Kaitlin R. Plummer Apr 7, 2022
KEY POINTS TO REMEMBER Cryptocurrency has the potential to reduce transaction costs and speeds and increase privacy, although it can also be used for nefarious purposes such as ransomware attacks. In March, President Biden issued…
Bank Account

Editorial: Banking Rights and Obligations

Kaitlin R. Plummer Apr 7, 2022
In many ways, banking is like most other businesses. Banks aim to give the best returns to their shareholders even if their primary obligation is to safeguard the interests of their depositors. In other ways, banking is different because…
Offshore Account

Canada approves controversial Bay du Nord offshore oil project

Kaitlin R. Plummer Apr 7, 2022
An illustration of the future Bay du Nord floating production, storage and offloading (FPSO)…
Offshore Bank

Daily Market Wire April 6, 2022

Kaitlin R. Plummer Apr 6, 2022
US wheat prices gained 3%, soybeans and flour gained 2%. Corn and canola were a mixed bag, with corn losing ground to wheat. The rising Australian dollar moderated the movement in overseas wheat prices, with the December 22 swap standing…
Banking Center

Cybercrime cost older Americans $3 billion in 2021

Kaitlin R. Plummer Apr 5, 2022
Biggest Tech Support Bite, Romance Scams Overall, almost a quarter of total cybercrime losses last!-->!-->!-->!-->!-->!-->!-->!-->…
Bank Account

NHIA warns public against scam text messages

Kaitlin R. Plummer Apr 5, 2022
By Lin Hui-chin and Liu Tzu-hsuan/staff reporter, with a staff writer…
Banking Center

OpEd: Armed Robberies of Cannabis Retailers Require Immediate Response

Kaitlin R. Plummer Apr 4, 2022
The growing wave of dangerous armed robberies at small cannabis retail businesses requires urgent action by elected leaders at all levels of government. Due to current banking laws, cannabis retail stores are cash-dependent…
Offshore Bank

SSE Renewables adopts new structure to drive clean energy ramp-up

Kaitlin R. Plummer Apr 4, 2022
SSE Renewables has unveiled a new management team and operating model with the aim of achieving ambitious capacity targets in the years to come. Under a new model effective from April 1, 2022, the company said it will now operate under a…
Bank Account

View all transactions that will be affected by the E-Levy

Kaitlin R. Plummer Apr 4, 2022
Finance Minister Ken Ofori-Atta is expected to announce the effective date of the Electronic Transfer (E-Levy) Bill which was approved by President Nana Addo Dankwa Akufo-Addo on Thursday. Parliament approved the bill last Tuesday…
Banking Center

Native Midlander embraces their hometown while working to make it better

Kaitlin R. Plummer Apr 2, 2022
Emily Holeva, 31, has reconnected with the hometown she grew up in. After working in Louisiana, Mozambique, and New York, Holeva realized there was a lot to love (and sometimes hate) about her hometown that changed from what she knew.…
Offshore Bank

Fir against tennis legend Sharapova is a mockery of gullible Gurugram buyers

Kaitlin R. Plummer Apr 2, 2022
In his highly entertaining novel, The Miracle, Irving Wallace regales readers with the exploits of his fictional character who cheats the desperately sick who cling to straws. Lourdes in France is the place, the place where Mary of the…
Bank Account

Russia’s largest bank has been shut out of global financial markets – and now it has…

Kaitlin R. Plummer Apr 2, 2022
…
Offshore Bank

Itaú appoints new head of offshore private banking

Kaitlin R. Plummer Mar 31, 2022
Itaú has appointed Percy Moreira to lead its international private banking businesses Itaú USA and Private Internacional, the group announced. The Brazilian bank said Moreira would take over the role previously held by…
Bank Account

From lower fees to 24/7 access, forex banking is about to get easier

Kaitlin R. Plummer Mar 31, 2022
South Africa's only real-time forex bank account has been launched, solving the twin problems of cheaper transaction fees and 24/7 visibility and access.A recent survey hosted on News24 found that while 83% of adult respondents did…
Offshore Account

Woman sentenced to 5 years in prison for helping her son cheat online

Kaitlin R. Plummer Mar 30, 2022
…
Banking Center

US Bank opens a new branch in Marysville | Business

Kaitlin R. Plummer Mar 29, 2022
US Bank opened a new branch in Marysville which held its grand opening this month.The new location is at…
Offshore Bank

Performance guarantee fee is not business income under DTAA: Delhi ITAT

Kaitlin R. Plummer Mar 29, 2022
the Delhi Bench of ITATcomposed of Amit Shukla (judicial member) and BRR Kumar (accounting member), ruled that the performance bond received by a valued person from his foreign associate is not his business income under double taxation…
Bank Account

Citizens Bank launches new current account

Kaitlin R. Plummer Mar 28, 2022
Citizens Bank launches new checking account for underbanked and underserved communities that waives overdraft fees, according to a Press release Monday (March 28). The new EverValue checking accounts, as well as the bank's student…
Offshore Account

Foreign Account Compliance – New for 2022: 5 Facts

Kaitlin R. Plummer Mar 28, 2022
Foreign Account Compliance the Internal Revenue Service and justice department continue to take US taxpayers to task on matters involving foreign account compliance. Whether it's the Second Circuit Court of Appeals handing down double…
Banking Center

b1Bank, LSU Form Partnership, Adams and Reese Expand Construction Law Practice | Economic news

Kaitlin R. Plummer Mar 27, 2022
b1Bank and LSU announce partnershipb1Bank and LSU's EJ Ourso College of Business have formed a partnership…
Offshore Bank

The war in Ukraine creates misfortunes, but also an opportunity for Africa, according to the…

Kaitlin R. Plummer Mar 26, 2022
Africa's pandemic rebound slows even before warUkraine crisis pushes up prices, jeopardizes wheat and corn suppliesAfDB launches emergency food production planAfrica ready to welcome investors withdrawing from RussiaJOHANNESBURG, March 25…
Bank Account

Public holidays in April 2022: Find the complete list here

Kaitlin R. Plummer Mar 26, 2022
On April 1 (i.e. Friday), since it is the start of a new fiscal year, banks in some states will be closed due to account closures. The Reserve Bank of India (RBI) publishes a public holiday calendar every year which outlines when banks in…
Offshore Account

HKZ platform to install despite jacket damage

Kaitlin R. Plummer Mar 25, 2022
German-Dutch transmission system operator TenneT has revealed that the installation of the second offshore transformer platform for the Hollandse Kust (zuid) grid connection project can be completed as planned. TenneT conducted…
Banking Center

Home Bank CEO John Bordelon discusses the bank’s career path and growth

Kaitlin R. Plummer Mar 25, 2022
Podcast: play in a new window | Download (Duration: 38:32 — 52.9MB)Subscribe: Google Podcasts | | Continued John Bordelon, President and CEO of Home Bank and President of HomeBancorp., Inc., joined Discover Lafayette to talk…
Offshore Bank

Four weeks of war mark the Russian economy

Kaitlin R. Plummer Mar 24, 2022
The Russian ruble coin is seen on broken glass and displayed on the Russian flag in this illustration taken February 24, 2022. REUTERS/Dado Ruvic/Illustration/File PhotoJoin now for FREE unlimited access to Reuters.comRegisterLONDON, March…
Bank Account

Russia says Poland is destroying relations with deportations, promises tough response

Kaitlin R. Plummer Mar 24, 2022
A man rides a bicycle in front of the Russian Embassy building in Warsaw, Poland March 26, 2018. REUTERS/Kacper PempelJoin now for FREE unlimited access to Reuters.comRegisterMarch 24 (Reuters) - Russia on Thursday accused Poland of trying…
Offshore Account

A stable platform for the next step

Kaitlin R. Plummer Mar 24, 2022
Secured The benefits for customers of Australian dollar-based stablecoins like A$DC are manifold. The simplicity of the A$DC process compared to other digital currencies is key. The local nature of each of…
Banking Center

UK Payments Regulator: Open Banking, Big Tech Agenda

Kaitlin R. Plummer Mar 23, 2022
The UK Payment System Regulator (PSR) is a fundamental part of the UK payments regulatory landscape. It has the power to set standards, impose requirements regarding system rules, require operators to provide direct access to payment…
Banking Center

What is the Housing Choice Voucher Program?

Kaitlin R. Plummer Mar 21, 2022
…
Offshore Account

Boris Johnson’s ‘bold steps’ to ‘end Putin’s oil addiction’ |…

Kaitlin R. Plummer Mar 19, 2022
As Russia's invasion of Ukraine continues, countries around the world continue to respond to the brutal conflict with harsh economic sanctions in an effort to deter Russian President Vladimir Putin from continuing his attack. Mr Putin…
Banking Center

Hana Bank / INTG. | ArchDaily

Kaitlin R. Plummer Mar 19, 2022
Hana Bank / INTG., © Yongjoon Choi
Offshore Bank

How Russian experts say Putin is hiding a fortune

Kaitlin R. Plummer Mar 18, 2022
By Curt Devine, Casey Tolan and Majlie…
Bank Account

Serial Offender Sentenced to 9 Years in Prison for Medical Fraud Causing Over $3.5 Million in Losses…

Kaitlin R. Plummer Mar 17, 2022
SAN FRANCISCO – Joseph Albert Corey was sentenced in federal court today to 108 months for two separate fraud schemes causing more than $3.5 million in losses, U.S. Attorney Stephanie M. Hinds and the Special Agent in Charge of the Federal…
Offshore Account

Mashreq: Partners in Your Journey to Wealth in the UAE

Kaitlin R. Plummer Mar 17, 2022
As a result, the contours of wealth management are also changing as the wealthy seek solutions that can meet their nuanced requirements. Additionally, individuals and families are increasingly aware of the impact of their capital and are…
Offshore Bank

FinTech Kamino raises $6.1 million to help startups in Latin America

Kaitlin R. Plummer Mar 16, 2022
Kamino, a FinTech working on a product to help globally-structured startups, raised $6.1 million in a funding round, Bloomberg Linea reported on Tuesday (March 15). Kamino's goal is to help Latin American startups raise global funds.…
Bank Account

Data Breach Alert: Lake Shore Savings Bank | Console and Associates, PC

Kaitlin R. Plummer Mar 15, 2022
Recently, Lake Shore Savings Bank confirmed that the company had suffered a data security incident leading to the compromise of the names, addresses and bank account numbers of certain customers. If you have received a data breach…
Offshore Account

Key Highlights of February GST Notification and Clarification Circulars – 2022 – Tax

Kaitlin R. Plummer Mar 15, 2022
India: Key Highlights of GST Notification and Clarification Circulars in February 2022 …
Banking Center

Raskin’s Fed nomination in jeopardy as Democrat opposes pick

Kaitlin R. Plummer Mar 14, 2022
WASHINGTON (AP) — Sen. Joe Manchin, a Democrat from West Virginia, said Monday he opposes the nomination of Sarah Bloom Raskin for a key position on the Federal Reserve Board of Governors, putting his chances of winning Senate…
Offshore Bank

The latest news on the Russian-Ukrainian war: live updates

Kaitlin R. Plummer Mar 14, 2022
Russia's media regulator has officially banned Instagram from operating in the country after an escalating battle between Moscow and the social media company's parent company over content related to the invasion of Ukraine. The decision by…
Bank Account

Got that letter from the CPF asking to update the bank account? It’s not a scam, but how to…

Kaitlin R. Plummer Mar 14, 2022
With several types of scams fooling millions of victims, members of the public have been extremely cautious when it comes to revealing personal information. In a recent case, a scam alert warning the public of a letter from the board of…
Offshore Account

South Africa’s most exclusive credit cards

Kaitlin R. Plummer Mar 13, 2022
Although you have to pay more than other banking options, much of the appeal of credit cards is the lavish rewards and perks that come with them. Whether it's up to 100% discount on travel expenses offered by Discovery Bank or 24/7…
Banking Center

BML opens self-service ATM center in Th. Hirilandhoo

Kaitlin R. Plummer Mar 12, 2022
Bank of Maldives (BML) has opened a self-service ATM center on Hirilandhoo Island in Thaa Atoll.In support of the island community and the National Bank's continued efforts to expand its services to the outlying atolls for the benefit of…
Offshore Bank

The world’s most import-dependent economy – 24/7 Wall St.

Kaitlin R. Plummer Mar 12, 2022
Trade routes around the world have become more complex. Sanctions against Russia due to its invasion of Ukraine immediately affected the movement of oil, semiconductors and, to some extent, silver. Russian oil exports have slowed…
Bank Account

Gujarat High Court lifts seizure of bank account

Kaitlin R. Plummer Mar 12, 2022
By CP of Jwala - March 12, 2022 2:36 p.m. The Gujarat High Court ruled that there was no provision under the Sales Tax Act to attach the liability of the company to its director and lift the seizure of the director's bank…
Offshore Account

Vancouver tennis coach transferred $7 million via Marshall Islands: US SEC

Kaitlin R. Plummer Mar 11, 2022
A West Vancouver man accused of being the "mastermind" of an offshore scheme allegedly used his wife's Vancouver tennis coach to siphon off funds, US authorities allege. US authorities say the alleged "mastermind" of an offshore…
Banking Center

UK banks and FinTechs provide tech boost to loyalty

Kaitlin R. Plummer Mar 11, 2022
Loyalty and rewards schemes are hugely popular in the UK, with a recent PYMNTS report revealing that around 40% of the UK's 67 million people belong to grocer loyalty schemes, while 63 % of UK shoppers use at least one grocer loyalty…
Offshore Bank

People are tracking the private jets and superyachts of Russian oligarchs

Kaitlin R. Plummer Mar 10, 2022
Seeing the seized yachts feels like a “bit of justice,” Finley said.She is part of a growing group of online viewers watching and reporting as governments around the world seize the assets of Russian oligarchs as part of sanctions for…
Bank Account

Announcing the New TAB Bank Mobile Platform – Utah Business

Kaitlin R. Plummer Mar 10, 2022
Ogden — TAB Bank today announced the launch of its latest online and mobile platform, ushering in a new era of customer experience and future capabilities for businesses and consumers. The new external banking interface and back-end…
Offshore Account

Deutsche Bank announces ‘very limited’ exposure to Russia and Ukraine

Kaitlin R. Plummer Mar 10, 2022
Deutsche Bank has reported "limited and significantly mitigated" risk exposures to Russia and Ukraine in the ongoing military conflict in Ukraine. The German lender said credit exposures to the two…
Banking Center

Five Cannabis Cases to Watch for in 2022

Kaitlin R. Plummer Mar 9, 2022
March 9, 2022 - Earlier this year, we wrote about trends to watch in the US cannabis industry, which continues to grow rapidly. These trends include the headwinds the industry is facing due to the continued federal ban on cannabis.…
Offshore Bank

Russian Ruble Weakens as Inflation Data Eyes

Kaitlin R. Plummer Mar 9, 2022
The ruble weakened in Moscow and abroad on Wednesday, hitting new highs against the dollar and euro in Moscow ahead of inflation data that could show the impact of economic sanctions on the invasion of Ukraine by Russia. At 09:34…
Bank Account

ANZ customers receive fake text messages from bank number

Kaitlin R. Plummer Mar 9, 2022
Scammers use a BANK's phone number to tell customers their account has been suspended and steal their money - here's what to look forANZ customers received fake text messages from their bank numberSpoofing means that messages…
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