Financial Institution

Finopotamus launches digital banking industry leaders forum

SAN DIEGO, September 30, 2021 / PRNewswire / – Finopotamus, the only online resource providing in-depth technology coverage exclusively for credit unions, today announced the launch of the Digital Banking Industry Leaders Forum (DBILF) at www.digitalbankingleaders.com. Co-sponsored by Credit Union technical discussion, the Forum is designed to bring together targeted …

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Proposed legislation would require financial institutions to report data for accounts with annual activity of $ 600 – Finance and Banking

United States: Proposed legislation would require financial institutions to report account data with annual activity of $ 600 September 29, 2021 Kane Russell Coleman Logan To print this article, simply register or connect to Mondaq.com. In May 2021, as part of the American Families Plan, the Biden administration proposed that …

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Gerald Group Closes US $ 450 Million North American Core Debt Facility with Record Oversubscription

LONDON, September 28, 2021 / PRNewswire / – Gerald Group (“Gerald”), the world’s largest independent and employee-owned metals trading house, is pleased to announce the successful refinancing of Gerald’s North American trading center GT Commodities LLC (“CGV”) The basic loan facility (“BBF”) closed at 450 million US dollars. ING Capital …

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Delray Beach Man Convicted of Bank Fraud, Misrepresentation, and Aggravated Identity Theft Involving COVID-19 Relief Programs | USAO-NDFL

GAINESVILLE, FLORIDA –A federal jury in Gainesville convicted Jeremie Saintvil, 46, of Delray Beach, Fla., Of bank fraud, misrepresentation to a federally insured financial institution, aggravated identity theft and misrepresentation to a federal agency. The guilty verdict, handed down Friday night after an eight-day trial, was announced by Jason R. …

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Heritage Care Corner # 4

Two emotions are likely to strike as retirement approaches: excitement and fear. Leaving the world of awakenings to pursue your own passions is liberating, but the apprehension of entering a new stage in life can also set in. Consider doing a workout before you retire. This could involve managing two …

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