Banking Offices

Tuesday, 22 October 2024

Latest News for: Banking offices

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Alleged $4.4m Debt: Logistics Firm Loses Bid to Vacate Ex-Parte Order

This Day 22 Oct 2024

Upon the failure of the firm to pay the alleged debt, Ecobank, through it’s Lawyers, Dr Kemi Pinheiro, SAN, leading Chukwudi Enebeli, SAN and three others, had approached the court  presided ...

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HSBC appoints Pam Kaur as first female CFO; announces restructuring

Hong Kong Standard 22 Oct 2024

... the bank into four business units ... Kaur, 60, currently serves as HSBC's chief risk and compliance officer and joined the bank in April 2013 as group head of internal audit.

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HSBC CEO says new structure will unleash bank’s full potential

Live Mint 22 Oct 2024

... clients group, while CEO HSBC Bank plc and Europe Colin Bell has decided to step down to pursue other opportunities.

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Bank of America exec stripped of his role after death of Green Beret employee who ...

The Daily Mail 22 Oct 2024

At Bank of America his demanding nature followed him where he drove his team hard including the enforcement of a far stricter return-to-office policy post-pandemic which required employees to be in the office by 9.30am four days a week.

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Gurugram: 21 bankers held in cybercrime cases so far in 2024

Hindustan Times 22 Oct 2024

A total of 21 bank officials -- from both public and private sector -- have been arrested in Gurugram, in connection with fraudulent cases across country, so far this year for their alleged involvement in cybercrime cases, police said.

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Ludhiana: Cyber swindler posing as police officer tries to dupe AAP MLA Gogi

Hindustan Times 22 Oct 2024

A cyber fraudster posing as police officer allegedly tried to trick Aam Aadmi Party (AAP) MLA from Ludhiana west constituency Gurpreet Bassi Gogi, stating that his nephew had been arrested on drug peddling charges.

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Coinbase files new FOIA requests as U.S. crypto crackdown intensifies

Cryptopolitan 22 Oct 2024

regulators, seeking transparency about the ongoing cryptocurrency crackdown, particularly among American banks ... According to reports, the FDIC has instructed banks to limit deposits from crypto companies to 15% of their total deposits.

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AG: New York man charged in bank scam that targeted Richmond resident

The Keene Sentinel 22 Oct 2024

A New York man has been indicted on a charge of attempted theft by deception in an alleged bank impersonation scam that targeted a senior citizen in Richmond, the N.H. Attorney General’s Office announced Monday ... .

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HSBC chief Elhedery unveils sweeping overhaul of lender

Financial Times 22 Oct 2024

Pam Kaur appointed to chief financial officer as bank plans split into four divisions ....

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AG Mortgage Bank Partners HACEY, to Support Nigerian Women-owned Businesses

This Day 22 Oct 2024

Business . 48 mins ago. Sunday Ehigiator . The Chief Executive Officer of AG Mortgage Bank, Mr ... .

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Early voting kicks off in battleground Wisconsin with push from Obama, Walz

Times Union 22 Oct 2024

MADISON, Wis ... Trump was highly critical of voting by mail in past elections, falsely claiming it was ripe with fraud ... Rep ... “It's a great opportunity while the weather’s nice to get out to your local office and cast your vote and have that vote banked.”.

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How America’s ‘double haters’ could send Trump back to the White House

New York Post 22 Oct 2024

Rather than hiring thousands of party staffers to man field offices and do phone-banking and door-knocking in key states, the Trump campaign appears to have “contracted out” that part of its effort to ...

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Ballston Spa National Bank promotes Howard to AVP Compliance Officer

The Saratogian 21 Oct 2024

Dowd, President and CEO of Ballston Spa National Bank (BSNB), recently announced the promotion for Matthew Howard to AVP Compliance Officer ... Additionally, Howard will serve as the bank’s Community ...

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ELECTION 2024: Two men from Girard vie for Trumbull treasurer

The Vindicator 21 Oct 2024

Kennedy Catholic School, and previously a bank manager, is marking his first time seeking public office ... He said his experience in banking and finance give him the knowledge to manage the ...

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Gang that hired unemployed youth to execute interstate cyber fraud busted

Hindustan Times 21 Oct 2024

These accounts were then used for cyber fraud,” said an investigating officer of the police ... According to the officer, the modus-operandi was to get bank-issued debit cards, cheque books and other documents, and then courier them to Udaipur via train.