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...In 2016, it began its pivot into banking to access more stable ways to fund its loans with savings accounts....
...Mazars signed off on its audit of H2O’s 2022 accounts in December....
...A person familiar with the situation said the bank has closed Pisco’s account. Another PCC front company in the UK is Aria Associates, which has an account with Lloyds....
...LVMH accounts for about a third of the total....
...It’s a good idea to review the charity’s accounts and ask to see documents such as a risk register to understand any liabilities you may need to manage....
...Scrutiny of banks’ account closure practices has intensified since politician Nigel Farage had his account with Coutts shut last summer....
...The Department for Levelling Up, Housing and Communities could not provide “any compelling examples of what had been delivered so far”, according to a report published by the House of Commons public accounts...
...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....
...But a year after the deal, Meg Whitman, HP’s chief executive, accused Autonomy’s former management of falsifying its accounts, leading to a $5bn write-off....
...But many accounts are suspended indefinitely because authorities neither authorise the bank to unfreeze the account or investigate the case fully....
...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....
...Lloyds and Santander UK provided accounts to British front companies secretly owned by a sanctions-hit Iranian petrochemicals company based near Buckingham Palace, according to documents seen by the Financial...
...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...
...“The concerning backlog of unaudited accounts undermines this, so we must act decisively to bring the system back to a standard the public deserves,” she added....
...The hackers used a so-called password spray attack — which involves trying common passwords to log into numerous different accounts — to break into a “legacy” account, and then used that account to access...
...But MPs on the House of Commons public accounts committee said in a report published on Wednesday there were “uncertainties in this assessment and we were left with little assurance over the calculations...
...The new powers would allow it to access anonymised data for a large number of accounts without prior suspicion, enabling it to probe individual accounts in some cases....
...At the time, India’s government ordered Twitter to block access to some accounts....
...The attack was detected on January 12, and Midnight Blizzard lost access to the accounts “on or about January 13,” Microsoft said....
...Argentina has refinanced about $50.3bn worth of peso-denominated sovereign debt in a record bond swap aimed at relieving pressure on public accounts and easing the path for libertarian President Javier Milei...
...This post has been updated to include X’s explanation for the account suspension...
Capital’s increasing dominance in key sector highlights challenge of tackling regional inequalities
...The House of Commons public accounts committee, in a report published on Tuesday, recommended officials set out plans for improvement after finding the Treasury was “not able to fully monitor” its performance...
Shares fall 24% in wake of investigation into accounting practices at nutrition business
...In the end, the obligation for the active account consists primarily of prerequisites, exceptions and review clauses,” he said....
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