Banking Offices

Friday, 29 September 2023

Latest News for: Banking offices

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BNP Paribas to track UK staff to enforce office attendance

RTE 29 Sep 2023

BNP Paribas has told London-based staff it will track their entry-gate swipes against logins to the bank's computer network to ensure employees meet targets for working from the office ... The bank's USA & Canada divisions have also updated their policy to include "visibility into in-office presence of staff monitoring".

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He allegedly forged documents at an Iowa bank that led to a bankruptcy. He still ...

Auburnpub dot com 29 Sep 2023

Despite VisionBank terminating him last year, Winterhof still managed to get another job at a bank ... He then moved to Availa Bank, also based in Iowa, as a vice president and loan officer, according to the bank’s online staff page earlier on Thursday and Winterhof’s LinkedIn profile ... “At no time was Availa Bank aware of an investigation against Mr.

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Comer subpoenas Hunter Biden's bank records

Fox31 Denver 29 Sep 2023

“From day one of our investigation of Joe Biden’s abuse of public office, we’ve followed the money and that continues with today’s subpoenas for Hunter and James Biden’s bank records. Bank records don’t lie, and coupled with witness testimony, they reveal that Joe Biden abused his ...

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Landsec hands over McAlpine’s delayed 21 Moorfields as tenant looks to move first staff in next year

Building 29 Sep 2023

ISG carrying out £150m fit-out work at scheme for Deutsche Bank which had been due to finish 18 months ago. Landsec has confirmed it finally handed over Sir Robert McAlpine’s delayed 21 Moorfields project to Deutsche Bank last month with the bank hoping to move its first staff into the office above Moorgate tube station early next year.

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Landsec hands over McAlpine’s delayed 21 Moorfields as tenant looks to start moving first staff in early next year

Building 29 Sep 2023

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Comer issues subpoenas for Hunter and James Biden’s bank records amid impeachment inquiry

New York Post 29 Sep 2023

“From day one of our investigation of Joe Biden’s abuse of public office, we’ve followed the money and that continues with today’s subpoenas for Hunter and James Biden’s bank records,” Comer (R-Ky.) said in a statement. “Bank records don’t lie, and coupled with witness testimony, ...

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PTI Secures €1.2 Billion Multi-Jurisdiction Transaction

Victoria Advocate 29 Sep 2023

We are excited to continue to expand our presence in Europe and deliver value-add infrastructure solutions to our customers", said Dagan Kasavana, Chief Executive Officer of PTI ... We are pleased to partner with such a strong lender group in this landmark transaction", said Michael Bremer, Chief Financial Officer of PTI.

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This is the minimum wage that Bank of America will implement starting October 2023 | ...

The Cleveland American 29 Sep 2023

One of its attractive points for working in its offices in the United States is that it has maintained the process of increasing salaries since 2017, which will reach its peak in 2025.Offering a competitive minimum wage is essential to providing a great workplacesaid Sheri Bronstein, chief human resources officer at Bank of America.

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Tamilnad Mercantile Bank CEO tenders resignation citing personal reasons

Indian Express 29 Sep 2023

The company secretary and compliance officer for Tamilnad Mercantile Bank Limited in a letter to the manager of the National Stock Exchange of India and Bombay Stock Exchange Limited, noted that the Board of Directors in their meeting on Thursday have accepted the resignation of Krishnan and it has been forwarded to the RBI for its guidance.

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Swiss Accuse Daughter of Ex-Uzbek President of Running Criminal Group

Tolo News 29 Sep 2023

Money was funnelled through bank accounts in several countries before being transferred to accounts in Switzerland, the Office of the Attorney General (OAG) said. "The beneficial owners of these bank accounts were 'men of straw', thereby concealing the fact that Gulnara Karimova was the true beneficiary," the OAG said.

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GOP-led House committees subpoena Hunter Biden and James Biden

Sandhills Express 29 Sep 2023

“The subpoenaed bank records will help the Committees determine whether Joe Biden abused his office by selling access and/or by receiving payments or other benefits in exchange for official acts,” House Oversight Committee Chairman James Comer and House Judiciary Chairman Jim Jordan said in a letter accompanying the subpoenas.

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Marijuana businesses deserve safe banking too | BIDLACK

Colorado Politics 29 Sep 2023

So, what was the subject of this bill that is finally moving forward? Banking rules for marijuana sales ... As reported in Colorado Politics, the SAFER Banking Act (full name. Secure and Fair Enforcement Regulation Banking Act) would do a very basic but very important thing ... Even out of office, he is still working on getting the SAFE Banking Act passed.

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Credit Suisse sees Q3 loss of $1.6 bln from reclassifying loans

Reuters 29 Sep 2023

ZURICH, Sept 29 (Reuters) - Credit Suisse expects to make a third quarter loss of about $1.6 billion from reclassifying loans linked to its non-core and legacy businesses, the bank, which is now part of UBS (UBSG.S), said on Friday ... The figure was an increase from the 1.367 billion francs the bank announced in half year figures at the end of August.

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3 young men use app to dupe Mumbai restaurants over making UPI payments after food purchases\u00a0

Indian Express 29 Sep 2023

Only later, on checking their accounts, they realised that messages about payments being made had come from a mobile number and not the bank,\u201d said an officer ... On checking, he realised that though he had received a message of the payment, the amount had actually not been transferred, the officer said.

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6 Things HBCU Students Can Do Now to Build Financial Health

The Times & Democrat 29 Sep 2023

It’s important to get in the habit of monitoring your bank accounts and credit cards for fraud, available balances, and spending to avoid unpleasant surprises ... • Once you have a budget, savings goals, and general financial plan in order, set aside time for regular financial check-ins with advisors at your campus money management office or bank.