$2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC | Search

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Showing results for $2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC

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Zopa Ltd
UK digital bank Zopa turns profit as it eyes IPO
...In 2016, it began its pivot into banking to access more stable ways to fund its loans with savings accounts....
April 14, 2024
UK banks
Iran used Lloyds and Santander accounts to evade sanctions
...Emails show that in July 2021 a PCC accounting official in Tehran emailed Rejal about a planned payment from China, telling him, “Please send us the safe account No. For payment.”...
February 5, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
H2O Asset Management
H2O’s auditor warns accounts ‘do not give a true and fair view’
...H2O’s Luxembourg holding company was previously exempt from consolidating its accounts, but had to prepare them on this basis for the first time after French bank Natixis sold its majority stake in the business...
March 3, 2024
Endeavour Mining Corp
Forensic accountants unable to identify bank account owner in Endeavour sacked CEO case
...EY and Linklaters undertook a forensic accounting investigation to identify the holder of the bank account that de Montessus ordered $5.9mn to be transferred into but they were unable to discover the owner...
January 5, 2024
Financial fraud
Banks clash with UK government over plans for funds linked to criminality
...Banks have clashed with the UK government over a new scheme designed to use cash from accounts frozen over suspected links to criminality to fight fraud and money laundering....
March 17, 2024
US banks
Loan growth stalls at largest US banks
...PNC declined 2 per cent. BofA increased its estimate of expected loan losses at a time when its rivals were seeing loan losses level off....
April 16, 2024
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
News updates from April 10: US inflation rises faster than expected; KPMG fined $25mn in cheating scandal
US credit card accounts in arrears at big banks hits highest since 2012
...More US credit card accounts were past due on their payments to the largest banks at the end of 2023 than at any time since 2012, according to data from the Federal Reserve Bank of Philadelphia....
April 10, 2024
UK banks
Debanking complaints to UK financial ombudsman surge
...The government has pledged to increase the minimum notice that banks must give customers before closing an account from two months to 90 days and require lenders to explain their closure decisions in more...
April 21, 2024
Your QuestionsLucy Warwick-Ching
Should I open a bank account with my partner?
...Do you have a financial dilemma that you’d like FT Money’s team of professional experts to look into? Email your problem in confidence to money@ft.com...
March 13, 2024
South African economy
South Africa to tap $8bn from foreign currency account to pay down debts
...South Africa is to transfer the equivalent of $8bn from a foreign currency account at the central bank to pay down government debt ahead of the most closely fought elections since 1994....
February 21, 2024
Argentine economy
Argentina’s record bond swap aims to pave way to ending currency controls
...However, the monthly rate fell to 13.2 per cent on average in February from a 20.6 per cent rise in January — a sharper decline than most economists expected....
March 13, 2024
News updates from February 16: Russian opposition leader Alexei Navalny dies, Trump ordered to pay more than $350mn in New York fraud case
India’s Congress party says its bank accounts have been frozen
...India’s main opposition party said its bank accounts had been frozen over tax issues barely two weeks before parliamentary elections were expected to be announced, depriving it of access to funds....
February 16, 2024
Your QuestionsLucy Warwick-Ching
What income am I entitled to after my divorce?
...Do you have a financial dilemma that you’d like FT Money’s team of professional experts to look into? Email your problem in confidence to money@ft.com...
April 9, 2024
ReviewNon-Fiction
No Way Out — Tim Shipman on Brexit, Theresa May and the death of a premiership
...It is testament to Shipman’s journalistic skills that he can make a lengthy account of a prolonged, agonisingly protracted political failure into a fast-paced narrative....
April 23, 2024
UK mortgage rates
UK mortgage approvals hit 17-month high, says Bank of England
...The BoE data on Tuesday also showed other signs of the impact of higher interest rates fading, with cash deposits in household bank accounts rising in February driven by flows into instant access accounts...
April 2, 2024
FT Live
FTWeekend Festival: U.S. edition
Where the Financial Times weekend paper comes to life
Saturday, 4 MayThe REACH, at the Kennedy Center for the Performing Arts, F Street Northwest, Washington, DC, USA
Emerging markets
Asian emerging market currencies come under pressure from strong dollar
...The central bank supported the currency in the spot and non-deliverable forwards markets, with the governor commenting the bank was always in the market to stabilise the currency in this way....
April 16, 2024
News updates from March 12: US House votes through bill to ban TikTok; Geert Wilders announces he will not be Netherlands PM
Argentina refinances $50bn of sovereign debt to relieve pressure on public accounts
...Argentina has refinanced 42.6tn pesos ($50.3bn) worth of sovereign debt in a record bond swap that should relieve pressure on public accounts and ease the path for lifting currency controls later this year...
March 13, 2024
Cyber Security
MPs warn over new powers to inspect pensioners’ bank accounts
...“You were unable to give any reason at all for looking into the bank accounts of people claiming personal independence payment,” Timms wrote....
December 15, 2023
Autumn Statement 2023: as it happened
Isa savers can pay into multiple accounts from April
...Individual savings accounts will be overhauled to enable savers to pay into multiple accounts for the first time next April, while the current £20,000 tax-free allowance will remain unchanged....
November 22, 2023
LVMH
LVMH accounts for bigger share of French exports than agricultural sector
...Though France accounts for less than a tenth of global sales, the luxury group — which includes brands ranging from fashion label Louis Vuitton to Moët & Chandon champagne — is keen to trumpet its contribution...
April 18, 2024
Revolut Ltd
Revolut calls on High Court to throw out lawsuit over account closure
...customers are asked to record in order to open accounts....
January 17, 2024
News updates from September 19: Oil rises above $95, FTX sues Bankman-Fried’s parents
UK regulator to look more deeply into bank account closures
...The Financial Conduct Authority on Tuesday said that none of the 34 banks, payments companies and building societies it examined had closed a single account in the 12 months to June 2023 “primarily because...
September 19, 2023
European Central Bank
Isabel Schnabel says European Central Bank could benefit from Fed-style ‘dot plot’
...Isabel Schnabel, one of the most influential voices on the ECB’s board, said in a speech on Wednesday that the central bank may benefit from adopting some of the ideas raised by former Fed chair Ben Bernanke...
April 17, 2024
Dance
Choreographer Wayne McGregor unites dance, art and AI in his new spectacle
...“There is no set libretto. I wanted to lean into its ambiguity,” says McGregor, “and make it contextually contemporary.” The only words come in a series of choral interventions....
February 29, 2024
Special ReportFT High-Growth Companies Asia-Pacific
Australia’s Commonwealth Bank tie-in gives More Telecom a boost
...Initially a brand directed at small businesses, it has since expanded into the consumer market through the bank partnership — transforming it into one of the fastest growing companies in the Asia Pacific...
April 3, 2024

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