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After the CEO of the Canadian exchange, 30-year-old Geral Cotten, suddenly died, the exchange has allegedly lost access to its cold wallets, where as much as 190 million Canadian dollars ($145 ...
National Savings and Investments (NS&I), formerly called the Post Office Savings Bank and National Savings, is a state-owned savings bank in the United Kingdom. It is both a non-ministerial government department [ 2 ] and an executive agency of HM Treasury . [ 3 ]
At the same time, he was embezzling $10.2 million from CIBC to feed his gambling habit, writing loans in the names of both real and fictitious companies. Molony was then able to transfer millions of dollars out of the bank through a company called California Clearing Corp., a wholly owned subsidiary of Desert Palace, a Las Vegas casino. This ...
A version of this post first appeared on TKer.co. Stocks closed modestly lower last week with the S&P 500 shedding 0.3%. The index is now up 7.4% year to date, up 15.2% from its October 12 closing ...
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC; French: Centre d'analyse des opérations et déclarations financières du Canada) is the national financial intelligence agency of Canada.
The Federal Reserve alerted banks Friday afternoon the problem was caused by a “processing issue” at ACH. The Fed had said an “error” in a batch of payments delayed the processing of payments.
According to the Federal lobbyist registry, from January to September 2012, the Canadian Bankers Association had 131 contacts with federal officials to discuss issues such as mortgage insurance, identity theft laws, do-not-call list, corporate income tax, and accounting rules, making it the lobby group with the second most contacts that year. [5]
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