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International bank

UK watchdog fines Ghana International Bank for insufficient checks

Charles C. Mallory Jun 23, 2022
Financial institution

Suction exam: a financial institution that gives back

World bank

Bill allowing the separation of consolidated joint student loans

International bank

First International Bank and Trust Announces Promotions | News,…

Financial institution

European financial institution KBC Group launches its own digital coin

Capital project

OCSD Capital Project Phase ‘3A’ Tender to Open Early Next Month | News

Charles C. Mallory Jan 25, 2022
OSWEGO — The construction bidding period for Phase “3A” of the Oswego City School District Capital Project…
Capital project

COVID-19 Analysis for Global Investment Project Management Software Market 2022-2031 including…

Charles C. Mallory Jan 24, 2022
New Jersey, United States,- Market Research Intellect has released a new publication on the Investment Project Management Software Market, titled “Investment Project Management Software Market Analysis and Forecast 2022”. The…
World bank

Banks reluctant to disburse educational loans despite falling defaults – The New Indian…

Charles C. Mallory Jan 24, 2022
Express press service KOCHI: Banks in Kerala appear to be avoiding student loans – a major source of finance for students from low-income strata to pursue higher education in India and abroad – despite a drop in loan…
World bank

Banks are instructed to increase home loans to 7% of private advances until December

Charles C. Mallory Jan 22, 2022
KARACHI: The State Bank of Pakistan on Friday asked banks to allocate 7% of their private sector lending to finance housing and construction until December 2022. "With a view to further promoting housing and construction finance, banks…
Capital project

Novant unveils investment project expansion plans

Charles C. Mallory Jan 21, 2022
Nearly a year after the New Hanover Regional Medical Center became part of Novant Health, officials announced…
World bank

KRRS claims Belagavi sugar factory took out loans on behalf of farmers and farm workers

Charles C. Mallory Jan 20, 2022
Karnataka Rajya Raitha Sangha (KRRS) leaders have complained to the government that the Malaprabha Sahakari Sakkare Karkhane in Belagavi district has obtained benami loans on behalf of mostly Dalit farmers and farm workers without their…
International bank

First International Bank of Israel Ltd’s (TLV:FIBI) 3.3% loss last week hit both individual…

Charles C. Mallory Jan 20, 2022
Every investor in First International Bank of Israel Ltd (TLV:FIBI) should know the most powerful shareholder groups. We can see that public companies hold the lion's share of the company with 48% ownership. That is, the group will…
Financial institution

5 anti-fraud solutions every financial institution should have in place

Charles C. Mallory Jan 19, 2022
fraud A person in a suit Description automatically generated with medium confidence The growth of digital banking and e-commerce, spurred by the COVID-19 pandemic, provides fertile ground for fraudsters and money launderers to commit…
World bank

How Installment Loans Can Help Cover

Charles C. Mallory Jan 18, 2022
LOS ANGELES, Jan. 18, 2022 (GLOBE NEWSWIRE) -- Installment loans can give borrowers quick cash to cover larger expenses, whether they need to fund a home improvement project or cover an unexpected medical bill. . The borrower can then…
Financial institution

Blender acquires a financial institution in Europe and increases its secured loan portfolio by NIS…

Charles C. Mallory Jan 18, 2022
- The acquisition should accelerate the process of obtaining a banking license, triple its credit portfolio and reduce financing costs by Europe.- Dr. Gal Aviv, CEO of Blender Financial Technologies Group: “This acquisition is another step…
Financial institution

Financial Institution Reiterates Commitment to Trade Finance | The Guardian Nigeria News

Charles C. Mallory Jan 17, 2022
Absa, a pan-African financial institution, reiterated its commitment to boosting trade finance across Africa by providing digital solutions that would remove barriers to access finance,…
World bank

Wells Fargo profit rises 86% on increased lending, cost-cutting measures

Charles C. Mallory Jan 14, 2022
Wells Fargo beat analysts' estimates for fourth-quarter earnings on Friday as a rebound in U.S. economic growth encouraged more customers to take out loans and the bank maintained tight control over costs. Profit…
World bank

TRIBECA LAWSUITE LOANS OFFER FINANCIAL SECURITY TO VICTIMS OF SEXUAL HARASSMENT

Charles C. Mallory Jan 13, 2022
LOS ANGELES, January 13, 2022 /PRNewswire/ -- Recognizing the Pervasiveness of Sexual Harassment in the Workplace and Beyond, Tribeca Lawsuit Loans Provides Litigation Funding to Plaintiffs Who Have Sued the Employers and Educational…
International bank

Maybank Wins ‘Best International Bank in Cambodia 2021’ Award

Charles C. Mallory Jan 12, 2022
Maybank Wins 'Best International Bank in Cambodia 2021' Award Maybank Cambodia has been named "Best International Bank in Cambodia" by the Asiamoney Best Bank Awards for the second consecutive year, recognizing the bank's role in embracing…
World bank

Aspire Home Loans signs contract for Black Knight’s innovative Empower loan origination system…

Charles C. Mallory Jan 11, 2022
Independent Mortgage Banker to Use Powerful Software to Help Increase Automation and Drive GrowthAspire Home Loans chose Empower Loan Origination System (LOS) for its lighting processing, configurability, and seamless integrations with…
International bank

Leverage announces foray into financial services, launches remittances, education loan,…

Charles C. Mallory Jan 10, 2022
The leverage is looking to compete with players like Raghunandan G run Zolve, who only focuses on the US at the moment. Revolut, one of the world's leading fintechs, also recently announced an Indian foray and said it will deploy $ 25…
International bank

Leverage launches remittances, student loans, international bank accounts

Charles C. Mallory Jan 10, 2022
Study Abroad Platform Leverage, which operates LeverageEdu.com, UniValley.com, UniConnect, among others, today announced its foray into financial services. As part of this, the company is launching three different services:…
International bank

Maybank Wins Best International Bank in Cambodia 2021 Award

Charles C. Mallory Jan 10, 2022
Maybank Cambodia has been named Best International Bank in Cambodia by the Asiamoney Best Bank Awards for the second consecutive year, recognizing the bank's role in embracing sustainability in its business and community initiatives,…
Capital project

Newark School Board Sets Capital Project and School Board Votes for Feb. 8

Charles C. Mallory Jan 7, 2022
The Newark School Board has scheduled a special vote for Feb. 8 on a $15.4 million capital improvement project that would include heating and cooling upgrades to the district's five school buildings. The Finger Lakes Times reports that…
Capital project

Sri Mulyani: New capital project will not hamper economic stimulus program

Charles C. Mallory Jan 7, 2022
TEMPO.CO, Jakarta - Finance Minister Sri Mulyani Indrawati hoped the infrastructure development of the new capital could be a starting point for economic recovery from the COVID-19 pandemic. Calculating and meeting project needs,!-->!-->…
Capital project

Buhari’s biggest investment project located in the southeast, according to Kalu

Charles C. Mallory Jan 7, 2022
…
International bank

Caye International Bank, chaired by Joel Nagel, wins top banking awards for 2021; Named Best…

Charles C. Mallory Jan 6, 2022
- Caye International Bank in Belize, which is chaired by lawyer Joel Nagel, received five major awards in 2021, including Best Offshore Bank from International Investor Magazine for CARICOM 2021- Lawyer Joel Nagel awarded the prizes to the…
International bank

Caye International Bank, chaired by Joel Nagel, wins Top Banking Awards 2021; Named Best Offshore…

Charles C. Mallory Jan 6, 2022
SAN PEDRO, Belize, January 6, 2022 /PRNewswire/ -- Caye International Bank (CIB) has once again won the banking awards in 2021. Five prestigious awards include: Best Offshore Bank for CARICOM 2021 awarded by International Investors…
Financial institution

Frost Bank of San Antonio latest financial institution to face overdraft charge lawsuit

Charles C. Mallory Jan 5, 2022
San Antonio's Frost Bank is facing a possible class action lawsuit, alleging it charged overdraft fees on accounts that weren't actually overdraft.The lawsuit follows a similar lawsuit against the Credit Human Federal Credit Union of San…
Capital project

Investment Project Management Software Market Size Analysis in 2021 by Major Key Players

Charles C. Mallory Jan 5, 2022
New Jersey, United States, - The Global Investment Project Management Software Market report comprises an in-depth analysis that covers core regional trends, market dynamics, and provides the market size at the national level of the…
Financial institution

MUFG Hires Kimberly Boulmetis to Lead U.S. Financial Institutions Coverage for Debt Capital Markets…

Charles C. Mallory Jan 5, 2022
Situated at New York, Ms. Boulmetis will assume her new functions in January and will report to Richard testa, responsible for quality financing. She will be responsible for leading the coverage of MUFG's extensive roster of client…
International bank

Taishin Financial: FHC, on behalf of International Bank (“TSB”), hereby announces that International…

Charles C. Mallory Jan 5, 2022
Close Provided by: Taishin Financial Holding Co., Ltd.…
International bank

Asiamoney Japan’s Best International Bank 2021: Morgan Stanley

Charles C. Mallory Jan 5, 2022
Alberto Tamura Morgan Stanley Alberto Tamura Morgan…
Financial institution

Why Zero Trust for Mainframes is a Must for Financial Institutions – The New Stack

Charles C. Mallory Jan 5, 2022
Chris Perry Chris Perry is a cybersecurity strategist, for BMC Mainframes continue to form the backbone of financial services IT operations. According to Constellation Research, 45 of the top 50 banks rely on them for core banking…
Capital project

Grand Prairie Celebrates Capital Projects Season

Charles C. Mallory Jan 3, 2022
GRAND PRAIRIE, ALTA. — The City of Grande Prairie has completed another construction season. Capital projects totaled nearly $86 million. According to the city, many projects have been undertaken to build and improve infrastructure and…
Financial institution

“The most reliable financial institution for all Cambodians”

Charles C. Mallory Jan 3, 2022
As Woori Bank enters a new chapter in the Kingdom's banking landscape, CEO-nominee Kim Hongju is confident that the institution will remain committed to providing quality financial services through its multiple distribution channels,…
Capital project

Top Companies Market Size Analysis of Investment Project Management Software in 2021 and Forecast to…

Charles C. Mallory Dec 30, 2021
New Jersey, United States, - Market Research Intellect has been analyzing the Investment Project Management software technology and markets since 2018. Since then, through the analysis of company research, we have been…
International bank

Thermic Science acquires VIPOnline, an international bank and crypto/blockchain clearing and trust…

Charles C. Mallory Dec 29, 2021
NASHVILLE, TN/ACCESSWIRE/December 29, 2021/ Thermic Science International Corporation, formerly known as Omnicanna Health Solutions, Inc. aka ENDOCAN CORP. (WKN: A1W61J, ISIN: US29271J1097, OTC PINK: ENDO), acquired an international hybrid…
International bank

In cooperation with Visa, the Arab African International Bank celebrates the presence of the…

Charles C. Mallory Dec 28, 2021
As part of the long cooperation between Arab African International Bank and Visa, the bank hosted the Africa Cup of Nations at its headquarters on Thursday, December 9, 2021, on the occasion of…
Capital project

Huawei and China Unicom show progress of Beijing Capital 5G project

Charles C. Mallory Dec 27, 2021
5G Capital wants to make Beijing a "gigabit city" Chinese vendor Huawei and China Unicom Beijing and Huawei showed the progress of the "5G Capital" project, through which the partners aim to transform Beijing into a gigabit city capable…
Bank government

Demands response from Central Bank, Government and Parliament on increased charges, KNEWS

Charles C. Mallory Dec 27, 2021
The Bank of Cyprus Borrowers Association (SYPRODAT) calls for an immediate response from the Central Bank of Cyprus, the government and the Parliament regarding the increased fees of the largest Cypriot banks. In a statement,…
International bank

First International Bank employees donate to Prairie Grit | News, Sports, Jobs

Charles C. Mallory Dec 27, 2021
Photo Submitted Pictured, left to right, John Drady, First International Bank & Trust; Krystal Butgereit, Executive Director of PGAS; Aaron Vibeto, Denise Larson and…
Capital project

Red Oak Schools Assess Future Capital Project Budgets | News

Charles C. Mallory Dec 22, 2021
(Red Oak) - The Red Oak School District is starting to budget for future capital improvement…
International bank

Caye International Bank appoints Luigi Wewege as President

Charles C. Mallory Dec 22, 2021
SAN PEDRO, Belize, 22 December 2021 / PRNewswire / - The Board of Directors of Caye International Bank is pleased to announce the appointment of Luigi Wewege as the new President of the bank. Wewege succeeds Peter Zipper who retired…
Financial institution

Sheriff’s Department Warns of Financial Institution Scams | Local and state

Charles C. Mallory Dec 21, 2021
The Overton County Sheriff's Department has been made aware of scams involving Tennessee financial…
Financial institution

PRESS RELEASE – Fortune 500 financial institution chooses

Charles C. Mallory Dec 17, 2021
PRESS RELEASE - A Fortune 500 FFinancial Instituteion Chooses Universal SSH Key Manager® Helsinki, Finland A large US-based financial institution works with Universal SSH Key Manager® (UKM) as an SSH key…
International bank

Those who invested in First International Bank of Israel (TLV:FIBI) five years ago are up 173%

Charles C. Mallory Dec 16, 2021
When you buy a stock, there is always a chance that it will drop 100%. But on a lighter note, a good company can see its stock price soar well over 100%. Long term First International Bank of Israel Ltd (TLV:FIBI) shareholders would…
Financial institution

National Bank’s latest financial institution delays plans to return to office

Charles C. Mallory Dec 15, 2021
TORONTO - National Bank is the latest financial institution to delay plans to bring more employees back to the office as concerns rise over the highly transmissible Omicron variant of COVID-19. TORONTO - National Bank is the latest…
Financial institution

Truliant Is First North Carolina-Based Financial Institution To Complete Fully Remote, Fully Digital…

Charles C. Mallory Dec 15, 2021
WINSTON-SALEM, NC (December 14, 2021) - North Carolina Secretary of State Elaine F. Marshall and Truliant…
Financial institution

Lawmakers advocate for more help for minority-owned financial institutions

Charles C. Mallory Dec 15, 2021
Two US senators forwarded correspondence to a trio of government agencies, arguing for more resources for minority-owned financial institutions.© Shutterstock Sense. Sherrod Brown (D-OH), chairman of the US Senate Committee…
Financial institution

New Mexico Credit Union Receives Nation’s First Financial Institution Certification for…

Charles C. Mallory Dec 14, 2021
ALBUQUERQUE, New Mexico, December 14, 2021 / PRNewswire / - Today, New Mexico Attorney General Hector Balderas announces this New MexicoHeadquartered in the United States, Eagle Federal Credit Union is the first financial institution to…
Capital project

Glens Falls approves $32 million capital project plans

Charles C. Mallory Dec 14, 2021
Fear grows abroad and in the capital region as Russia... 15 hours ago…
Financial institution

Truliant is the first North Carolina-based financial institution to complete fully digital, fully…

Charles C. Mallory Dec 14, 2021
WINSTON-SALEM, NC, December 14, 2021 (GLOBE NEWSWIRE) - North Carolina Secretary of State Elaine F. Marshall and Truliant Federal Credit Union today announced that Truliant has become the premier financial institution North Carolina-based…
Financial institution

The Stock Exchange: Janet Loriot, Executive Vice President, The Financial Institution Group, SWBC

Charles C. Mallory Dec 13, 2021
This coin originally appeared in the December 2021 issue of DS News magazine, online now. With over 20 years of management experience in the financial services industry, Janet Loriot has worked with numerous contact center…
Capital project

Renovations to Glens Falls Middle School, lighting of sports fields possible if capital project is…

Charles C. Mallory Dec 9, 2021
GLENS FALLS, NY (NEWS10) - Schools in the city of Glens Falls are divided into buildings that dot the city landscape. Some are older than others, and time comes with a list of repairs for any building eventually. But, in the…
International bank

Powerful international banking organization calls for “systemic regulation” of DeFi

Charles C. Mallory Dec 8, 2021
Calling the decentralization of DeFi "an illusion," the Bank for International Settlements (BIS) urged policymakers around the world to enforce "systemic regulation" of the rapidly growing industry and the broader nonbank financial…
International bank

First International Bank & Trust Completes Fargo South Branch Renovation – Grand Forks…

Charles C. Mallory Dec 8, 2021
FARGO, ND • First International Bank & Trust announces that it has completed the renovation of a 27-year-old building in Fargo. Located at 3001 25th St. South, the building was ready for a new look,…
Bank government

Government signs rupee 1,132 crore loan pact with ADB for affordable housing in Tamil Nadu, Real…

Charles C. Mallory Dec 8, 2021
NEW DELHI: The government signed two loan agreements of Rs 2,074 crore with the Asian Development Bank (ADB) for an affordable housing project in Tamil Nadu and a water sanitation program in Uttarakhand , a statement announced on…
Capital project

Who can vote, project details

Charles C. Mallory Dec 3, 2021
HORSEHEADS, NY (WETM) - Residents of the Horseheads Central School District will vote next week on the next phase of the district's capital improvement plan, Horseheads 2030: Continue Our Construction. Voting will take place on…
Capital project

$39 million capital project got BOCES superintendent on whirlwind tour

Charles C. Mallory Dec 2, 2021
Ulster BOCES' whirlwind tour of local school districts hit Saugerties recently as Superintendent Charles Khoury shared plans for a $39 million capital project for improvements to their Port Ewen and New Paltz locations . If…
Financial institution

The only financial institution of the century has now closed: NorthEscambia.com

Charles C. Mallory Dec 2, 2021
The Century branch of Pen Air Federal Credit Union closed, leaving Century without a financial institution. The lobby at Pen Air closed for good this week. The “Pen Air LIVE”…
Financial institution

NICE Actimize: Are financial institutions payment screening processes prepared for the SWIFT switch?

Charles C. Mallory Dec 2, 2021
FAST (Society for Worldwide Interbank Financial Telecommunication) is in the process of transitioning from its current MT messaging standard to an MX standard conforming to ISO 20022 based on XML. But what does this mean for financial…
Bank government

RED BANK: LAUNCH OF GOVERNMENT REVIEW

Charles C. Mallory Dec 1, 2021
Members of the commission were sworn in by Mayor Pasquale Menna, right, left to right: Nancy Facey-Blackwood, Kate Okeson, Mark Taylor, Mike DuPont and Ben Forest. (Photo by John T. Ward. Click to enlarge.) By JOHN T. WARD A study that…
Financial institution

EQS-News: Tinkoff becomes the first financial institution in Russia to join the Science Based…

Charles C. Mallory Nov 30, 2021
Tinkoff bECOMES the first from Russia financial institution to join the Science Based Targets initiative Earlier in November, Tinkoff disclosed its total carbon footprint for the entire value chain Moscow, Russia - November 30 2021.…
Capital project

Iraq awards administrative capital project to UAE firm

Charles C. Mallory Nov 28, 2021
Iraq has awarded a major construction project for an administrative capital near its political capital Baghdad to a developer from the United Arab Emirates, a quoted official said on Monday. Studies for the project site near Baghdad…
Financial institution

Find out how to find out which financial institution is best for me | loans | asbanc | nnda-nnlt…

Charles C. Mallory Nov 27, 2021
November 29, 2021 Updated on 11/27/2021 19:22 This Bank is it better for me to apply for a mortgage or a car loan? If you are planning to!-->!-->!-->…
Financial institution

Cuba: new financial institution created to grant loans to new economic players

Charles C. Mallory Nov 26, 2021
The Cuban banking system has just created a new financial institution to provide microloans to MSMEs, self-employed workers and cooperatives.Financiera de Microcréditos SA arises by responding to the need of these economic…
Financial institution

German financial institution invests $ 20 million in Annapurna Finance

Charles C. Mallory Nov 26, 2021
DEG, a German general development finance institution, has invested 150 crore rupees ($ 20 million) in Annapurna Finance, a microfinance institution based in Odisha. Besides improving the capital base, DEG investments would be…
International bank

Taishin Financial: FHC announces donation to the Charity Foundation for its subsidiary International…

Charles C. Mallory Nov 25, 2021
close Provided by: Taishin Financial Holding Co., Ltd.…
Financial institution

Strictly deal with fraud from financial institutions: Karnataka HC

Charles C. Mallory Nov 25, 2021
Karnataka: In landmark judgment, Karnataka High Court upheld the dismissal of a bank employee for fraudulently withdrawing money from a customer's account, stating that any crime related to a financial institution, even a minor , should…
Financial institution

Strictly deal with fraud from financial institutions :, Karnataka KC

Charles C. Mallory Nov 25, 2021
Karnataka: In landmark judgment, Karnataka High Court upheld the dismissal of a bank employee for fraudulently withdrawing money from a customer's account, stating that any crime related to a financial institution, even a minor , should…
International bank

How ICBC Turkey Thrives as an International Bank and Facilitates Strengthening Sino-Turkish Ties

Charles C. Mallory Nov 24, 2021
Through Gao Xiangyang, Chairman of the Board, ICBC Turkey AAugust 4, 2021 marked the 50e anniversary of the establishment of formal diplomatic relations between China and Turkey, thus underscoring the lasting strength of…
International bank

The Countercyclical Capital Cushion and International Bank Lending: Evidence from Canada

Charles C. Mallory Nov 23, 2021
The global financial crisis of 2007-08 led to Basel III, a set of new regulatory measures aimed at strengthening the resilience of the global banking system. Among these measures is the counter-cyclical capital buffer (CCyB),…
Capital project

Sweden is pleased to participate in Indonesia’s new capital project

Charles C. Mallory Nov 22, 2021
Jakarta (ANTARA) - Sweden is looking forward to further committing to Indonesia's ambitious new investment project as it will adopt the concept of smart city development drawn from…
Financial institution

CM reflects on an exclusive financial institution for women entrepreneurs

Charles C. Mallory Nov 20, 2021
Bangalore: Sensing the need for greater encouragement for women entrepreneurs, Chief Minister Basavaraj Bommai is keen to establish a financial institution to exclusively assist women entrepreneurs who would meet the needs of the women of…
Bank government

$ 212 million World Bank, government digital economy project for young Ghanaian leaders in…

Charles C. Mallory Nov 19, 2021
A $ 212 million program led by the Ghanaian government and supported by the World Bank's Digital Economy for Africa (DE4A) initiative aims to provide inclusive access to digital technologies to young Ghanaian leaders.Ghana has long served…
Capital project

The City of Richardson is prioritizing the delivery of capital projects in

Charles C. Mallory Nov 18, 2021
Richardson, Texas, November 18, 2021 (GLOBE NEWSWIRE) - Projectmates, the leading owner-driven project management software for the construction industry, today announced that the City of Richardson has selected Projectmates as its new…
Financial institution

Karnataka CM plans to create an exclusive financial institution for women entrepreneurs

Charles C. Mallory Nov 18, 2021
Karnataka Chief Minister Basavaraj Bommai said on Thursday that the state government was discussing with the finance ministry the establishment of a financial institution exclusively for women entrepreneurs that would meet the needs…
Capital project

City of Richardson prioritizes delivery of capital projects by implementing co-worker construction…

Charles C. Mallory Nov 18, 2021
Project partners will replace the city's legacy solution for managing current and future capital projects, allowing project team members to manage every phase of their construction program - from planning, calling for 'bids, contract…
International bank

To be the best international bank in Russia: Rosbank unveils its strategic roadmap…

Charles C. Mallory Nov 17, 2021
Following the successful execution of its 2018-2020 strategy, Rosbank presents the key strategic initiatives of its 2021-2025 strategic cycle. “We have…
Capital project

Voters Approve $25 Million in Additional Spending for Indian River Capital Project | Education

Charles C. Mallory Nov 17, 2021
PHILADELPHIA — Residents of the Indian River Central School District had the opportunity to vote Tuesday on…
Capital project

Manitoba Hydro calls for higher interim rates to reduce debt on capital projects – Winnipeg

Charles C. Mallory Nov 16, 2021
Manitoba Hydro is asking the province's Utilities Board to approve an interim five percent rate increase effective Jan. 1. It is the latest decision in an ongoing battle over how the crown corporation could consolidate its finances,…
Financial institution

IT News Online – EQ Works signs one-year geospatial data contract with a major Canadian…

Charles C. Mallory Nov 16, 2021
New contract opens door to more opportunities in Canada's financial services industryTORONTO, ON / ACCESSWIRE / November 16, 2021 / EQ Inc. (TSXV: EQ) (“EQ Works” or…
Capital project

Investment Project Management Software Market Size by Major Companies, Trends by Types and…

Charles C. Mallory Nov 15, 2021
New Jersey, United States, - This Investment Project Management Software market report study describes a productive and motivated industry as well as a market prognosis. Industry players would be able to make smart decisions based on…
International bank

Gulf International Bank rebound – $ 38.9 million net income attributable to shareholders

Charles C. Mallory Nov 14, 2021
The third quarter of 2021 saw a significant increase in net income attributable to shareholders of the Bank, reaching $ 21.2 million compared to a loss of $ 59.9 million in the same quarter last year. This increase is due to stronger…
Financial institution

Opinion of financial institutions: is the scope of HMRC’s new power wider than suggested?

Charles C. Mallory Nov 12, 2021
From June 2021, the HMRC has the power to issue “financial institution notices” (END) without the usual key guarantees for beneficiaries and taxpayers. Although the relevant legislation makes it clear…
Capital project

UAE to fund Indonesia’s new investment project | World

Charles C. Mallory Nov 12, 2021
Minister of Investment and Head of the Indonesian Investment Coordinating Council (BKPM) Bahlil Lahadalia (Photo: Instagram @bahlillahadalia) Jakarta (VNA) - The United Arab Emirates (UAE) will finance the New State Capital (IKN) project…
Financial institution

Chicago man faces financial institution fraud conviction

Charles C. Mallory Nov 11, 2021
Source: Shutterstock Christopher Simmons, 40, of Chicago, will be sentenced in February after a jury found him guilty of three counts of financial institution fraud and one count of identity theft, the report said. Illinois Central…
Financial institution

Sitharaman to meet heads of bank and financial institution for a two-day conference next week

Charles C. Mallory Nov 10, 2021
Finance Minister Nirmala Sitharaman in a meeting with Finance Minister Anurag Thakur, Secy (Rev) and Infosys delegation in New Delhi on June 22, 2021 | PTI Text size: A- A + New Delhi:…
Capital project

Bill 73: Increased Accountability for Capital Project Expenditures

Charles C. Mallory Nov 10, 2021
The Government of Alberta seeks to increase transparency, predictability and accountability in its capital project spending decisions. On October 25, 2021, Alberta Infrastructure Minister Prasad Panda introduced Bill 73, Infrastructure…
International bank

Stanford International Bank, the saga rumbles on

Charles C. Mallory Nov 10, 2021
In September 2020, I wrote an article on the above case in the Chancellery Division of the High Court, which can be found here and here. By this point, the case had progressed through trial proceedings in which Nugee J (as he then stood)…
International bank

Here’s why I think First International Bank of Israel (TLV: FIBI) is an interesting stock

Charles C. Mallory Nov 10, 2021
It's only natural that many investors, especially those new to the game, would prefer to buy “hot” stocks with a good story, even if those companies are losing money. But as Peter Lynch put it in…
Financial institution

FTC Updates Financial Institution Data Security Requirements Under GLBA

Charles C. Mallory Nov 10, 2021
…
Capital project

WNMU Adds Early Childhood Technology and Vocational Technology Facilities to Investment Project…

Charles C. Mallory Nov 9, 2021
During a special session Tuesday morning, the board of regents of the University of Western New Mexico updated the university's plan for capital projects and infrastructure projects and d 'fixed assets. On Zoom, members of the WNMU…
International bank

FACEBANK strengthens its position as an international bank in the United States and facilitates…

Charles C. Mallory Nov 8, 2021
SAN JUAN, Puerto Rico, November 08, 2021- (COMMERCIAL THREAD) - FACEBANK International, the first international bank with a real-time connection to the Federal Reserve Bank of New York (FRBNY), has maintained its ranking with stable…
Financial institution

The financial institution demonstrates community spirit

Charles C. Mallory Nov 5, 2021
Submitted The Community National Bank (CNB) again this year unveiled its debit card promotion which benefits four nonprofits in their areas of expertise. Whenever cardholders use their CNB debit card to make a purchase of five…
International bank

FACEBANK confirms its position as a strong international bank based in Puerto Rico | Business

Charles C. Mallory Nov 4, 2021
FACEBANK International, the first international bank with a real-time connection to the Federal Reserve…
Capital project

Commissioners discuss capital project needs and sign proclamations for local figures

Charles C. Mallory Nov 4, 2021
Tiffin, Ohio— The Seneca County Board of Commissioners discussed a list of future capital improvement projects during Thursday morning's session.County Administrator Stacy Wilson and County Buildings and Grounds Maintenance Supervisor John…
Capital project

Cal-Maine Foods, Inc. Announces $23.0 Million Capital Project to Expand Cage-Free Production in…

Charles C. Mallory Nov 4, 2021
RIDGELAND, Mississippi - Cal-Maine Foods, Inc. (NASDAQ: CALM) today announced that its Board of Directors has approved a $23.0 million capital project to expand cage-free egg production of the company at its…
Financial institution

U.S. Consumers Should Trust Their Financial Institution Before Sharing Their Bank Credentials

Charles C. Mallory Nov 4, 2021
The data: More than a quarter of U.S. consumers surveyed said that when it comes to sharing their bank details with third parties, trust their financial institution to protect their financial assets is the most important factor, according…
Financial institution

Financial institution relies on OpenText and AWS solutions for personalized digital experiences at…

Charles C. Mallory Nov 3, 2021
Background - Global Financial Institution Seeks Modernization of Web Content Management Strategy A global bank and long-time OpenText…
Capital project

Sri Lanka joins the World Bank’s Human Capital Project

Charles C. Mallory Nov 3, 2021
The government of Sri Lanka has pledged to accelerate more and better investment in human capital – health, education and social protection – becoming the 82nd country to join the World Bank's Human Capital Project. At a high-level human…
Capital project

Sri Lanka becomes 82nd country to join World Bank human capital project

Charles C. Mallory Nov 3, 2021
The government of Sri Lanka is committed to accelerating larger and better investments in human capital - health, education and social protection - becoming the 82nd country to join the World Bank's Human Capital Project. At a…
Financial institution

FTC finalizes safeguard rule for financial institutions

Charles C. Mallory Nov 2, 2021
On October 27, 2021, the Federal Trade Commission (FTC) announced an updated new rule under the Gramm-Leach-Bliley Act (GLBA) to require financial institutions to tighten their data security measures to protect consumer financial…
Financial institution

KFH wins the award for the best Islamic financial institution in the world 2021

Charles C. Mallory Nov 2, 2021
DUBAI: AbdulWahab Al-Rushood, Interim Managing Director of KFH Group, receives the awards at the 2021 Global Finance Awards dinner. KUWAIT: Kuwait Finance House (KFH) won the 2021 World's Best Islamic Financial Institution…
Financial institution

The phishing of financial institutions inflicts up to € 150,000 in losses to the Spaniards who…

Charles C. Mallory Oct 30, 2021
A host of 35 people who were victims of phishing at the end of the summer season met yesterday in Santiago de Compostela with representatives of 'Pérez-Lema Avogados e Consultores. Target? Register to document a class…
Financial institution

Black-run financial institution seeks to create access to capital

Charles C. Mallory Oct 29, 2021
The plans for the first black-run community development financial institution in Indianapolis aim to fill a gap in the city's small business support system, helping black entrepreneurs build strong relationships with…
Capital project

Investment in capital project helping deliver more housing for Midlothian Council

Charles C. Mallory Oct 29, 2021
Investment in capital project helping deliver more housing for Midlothian Council Posted October 29, 2021 Midlothian Council continues to move forward with its innovative new housing construction program which is funded through…
Financial institution

Chicago Man Convicted of Financial Institution Fraud and Aggravated Identity Theft | USAO-CDIL

Charles C. Mallory Oct 28, 2021
PEORIA, Ill. --A federal jury returned guilty verdicts against Christopher Simmons, 40, of Chicago, Illinois, on October 26, 2021, on three counts of financial institution fraud and one count of aggravated identity theft. Simmons'…
Capital project

The mayor announces an investment project in the seaport to prevent flooding

Charles C. Mallory Oct 28, 2021
Mayor Bill de Blasio. Image credit: CityLand On October 26, 2021, Mayor Bill de Blasio announced a $ 110 million investment for an investment project to address the threat of storm surges and sea level rise in Lower Manhattan . The…
Capital project

Alberta law could change planning for capital projects

Charles C. Mallory Oct 28, 2021
CALGARY, ALTA. — The proposed new legislation in Alberta would allow the province to make decisions about the construction of infrastructure projects, such as schools and hospitals, based on legislative criteria and…
Financial institution

Financial institution credit card programs get a competitive boost with Fiserv’s fully managed…

Charles C. Mallory Oct 26, 2021
Credit Choice provides a modern turnkey digital credit card solution for banks and credit unionsBROOKFIELD, Wisconsin, October 26, 2021- (BUSINESS WIRE) - Fiserv, Inc. (NASDAQ: FISV), a leading global provider of payment technology and…
Capital project

Cal-Maine Foods, Inc.Announces $ 23.0 Million Investment Plan to Expand Cage-less Production in…

Charles C. Mallory Oct 25, 2021
RIDGELAND, Mississippi, October 25, 2021- (COMMERCIAL THREAD) - Cal-Maine Foods, Inc. (NASDAQ: CALM) announced today that its board of directors has approved a $ 23.0 million investment plan to expand cage-free egg production from the…
Capital project

Targeted Community Capital Project Grant Program Now Open for Proposals | Business

Charles C. Mallory Oct 23, 2021
On Friday, the Minnesota Department of Employment and Economic Development (DEED) announced that it was…
Financial institution

Pen Air permanently closes Century branch, the city’s only financial institution:…

Charles C. Mallory Oct 23, 2021
The Pen Air Federal Credit Union branch in Century will close permanently, leaving Century without a financial institution. The lobby at Pen Air will close at 5 p.m. on Tuesday, November 30, according to an email…
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