UNITED STATES OF AMERICA v. $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 UNITED STATES OF AMERICA v. $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
...The bank has increased its deposit base by 15 per cent to £3.4bn in the period and has a total loan balance of £2.7bn....
April 14, 2024
UK banks
Iran used Lloyds and Santander accounts to evade sanctions
...One of these companies, called Pisco UK, is registered to a detached house in Surrey and used a business account with Santander UK....
February 5, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
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
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
Western business, the Kremlin and the war
Raiffeisen Bank trumpets Russia growth plans in dozens of job ads
...Several of the online job postings state that the bank is pursuing a growth strategy in Russia. “To continue to grow we need a strong and united team,” a job offer for a branch manager reads....
April 16, 2024
Financial fraud
Banks clash with UK government over plans for funds linked to criminality
...Banks would continue to work with the government in search of a solution, she added....
March 17, 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
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
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
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
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
Emerging markets
Asian emerging market currencies come under pressure from strong dollar
...“The Indonesian rupiah has weakened a lot on the back of current account deficit and capital outflows from risk aversion....
April 16, 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
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
FT Live
Future of Asset Management North America
New models for the next age of fund management
Wednesday, 25 SeptemberNew York, NY, USA
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
Revolut Ltd
Revolut calls on High Court to throw out lawsuit over account closure
...He added that Uzbekov was not seeking financial damages “as he accepts that he suffered no loss” as a result of the account closure....
January 17, 2024
Menswear
V-necks are back
...Here’s a sentence I never thought I’d write: V-neck jumpers are back in fashion....
April 8, 2024
Letter
Letter: Delightful account of two months at the Prado
...It was delightful and unexpected to encounter Chloe Aridjis’ account of two months at the Prado in Madrid (“The Prado and me”, Life & Arts, FT Weekend, February 3)....
February 9, 2024
Unhedged podcast15 min listen
Shopify vs Amazon
...However, it has still grown into an e-commerce site that handled more than $235 billion in transactions last year....
April 11, 2024
Eurozone interest rates
European Central Bank holds interest rates at 4% in contested decision
...Eurozone inflation has fallen from a 2022 peak of 10.6 per cent to 2.4 per cent in March — tantalisingly close to the central bank’s goal....
April 11, 2024
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
Bank Audi SAL
Swiss find Lebanon’s biggest bank guilty of serious money laundering breaches
...The bank made no attempts to inquire about the purpose of large transfers made to and from Swiss accounts in their names, Finma said. Bank Audi has a history of ties to Lebanon’s political elite....
March 25, 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
UK business
More than 140,000 UK SMEs suffered ‘debanking’ last year
...The closures are equivalent to about 2.7 per cent of the 5.3mn accounts held by SMEs with the eight banks that provided data to the House of Commons Treasury select committee as part of an inquiry into smaller...
February 27, 2024

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