Latest News for: Assurance banking

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Lloyds sent my £37,000 to the Duchy of Cornwall and I can’t get it back

The Observer 16 Sep 2024
Disgracefully, it managed to speed the funds to your account four days after I demanded answers and nearly two months after it last assured you they were on their way. The bank had stumped up from its ...
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Okomfo Anokye Rural Bank holds 37th AGM

B & FT Online 16 Sep 2024
According to him, the recent debt restructuring programme by the government of Ghana required the commitment and co-operation of banks and other institutions in the financial sector; and demanded the ...
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New York City Mayor Eric Adams’s administration is in chaos as federal probes target his ...

CNN 16 Sep 2024
... a statement, “In my judgment I don’t believe he has any criminal liability in this investigation whatsoever.” An attorney for Terence Banks told CNN, “We have been assured by the Government that Mr.
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Reconstruction of roads: Kohistan Jirga ends sit-in after assurance

The News International 15 Sep 2024
“Though the World Bank representatives refused to assist the Wapda financially to reconstruct the three major arteries, the commissioner assured the jirga member to rehabilitate roads,” Salahuddin said.
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Man held for duping bizman of 53L in loan scam

The Times of India 15 Sep 2024
As per the complaint lodged by Sachin Nalavade, the manager of businessman Dhaval Chandan, the accused had assured them of arranging a loan of Rs 100 crore from SBI Bank.The other accused, who was ...
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Labour’s Stockholm syndrome

The Malta Independent 15 Sep 2024
He took the four cashiers hostages and retreated with them into the bank's ... On the fifth day Swedish police pounced, firing tear gas canisters into the bank's vault and forcing Olsson to surrender.
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CBI starts probe into ₹255.74 cr bank loan fraud

Hindustan Times 14 Sep 2024
The Central Bureau of Investigation (CBI) has initiated a probe into the alleged ₹255.74 crore bank fraud case against a city firm involved in construction and trading activities based on a complaint from the Bank of Baroda (BoB).
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Fake $100 Bills Spew From US Bank’s ATM As Customers Receive Paper Marked For ‘Motion ...

The Daily Hodl 14 Sep 2024
Customers at a billion-dollar bank say they’re shocked after a worthless trip to the ATM ... In a statement, Independence Bank says it will “continue to work with our ATM vendor and our customers to assure corrective action.”.
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A tech company hired a top NYC official’s brother. A private meeting and $1.4M in ...

Wtop 14 Sep 2024
So they turned to a man, Terence Banks, whose new consulting firm promised to connect clients with top government stakeholders. Banks wasn’t a registered lobbyist ... All three Banks brothers have denied wrongdoing.
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Despite RBI directive, no takers for ₹10 coins

The Times of India 14 Sep 2024
Despite multiple assurances and directives from the Reserve Bank of India (RBI) regarding the legitimacy of ₹10 coins, residents and traders in Vijayawada continue to reject the coins, echoing a trend witnessed across several Indian states.
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Bitcoin Order Books Hint at Market Bottom, Bullish Shift Ahead

CoinGape 14 Sep 2024
The opportunity to normalize rates and reduce central bank balance sheets has now closed. While short-term caution is advised as the market seeks assurance from the Federal Reserve, the newsletter ...
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FirstBank pays courtesy call on Asantehene ahead of Nhyiaeso branch opening

B & FT Online 13 Sep 2024
The visit served to inform the Asantehene of the upcoming launch and to seek his blessings as the Bank expands its presence in the Ashanti Region ... Ikemefula Heinz Nwagwu, Executive Director/Chief Risk Officer and other officials of the Bank.
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Schools Chancellor Banks insists he’s ‘not a target’ of federal probe that saw his home ...

The Villager 13 Sep 2024
New York City Schools Chancellor David Banks said Friday his attorney has assured him that he is not a target of a federal investigation that saw his home searched and phones seized by the FBI last week.
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Cybercrooks cheat 3 of Rs41L by threatning arrest

The Times of India 13 Sep 2024
A woman, who posed as the CBI officer, assured the victim help and instructed him to transfer his bank balance to a bank account for verification purposes, promising to return the amount within a week.
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A tech company hired a top NYC official's brother. A private meeting and $1.4M in ...

Newsday 13 Sep 2024
So they turned to a man, Terence Banks, whose new consulting firm promised to connect clients with top government stakeholders. Banks wasn't a registered lobbyist ... All three Banks brothers have denied wrongdoing.

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In this photo released by the Romanian Emergency Services Galati (ISU Galati), a rescuer carries a woman in Pechea, Romania, Saturday, Sept. 14, 2024 after torrential rainstorms left scores of people stranded in flooded areas.
AP / Romanian Emergency Services - ISU Galati via AP
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