cross-referenced news and research resources about

 bank accounts logo
images:  google   yahoo YouTube

updated Thu. March 23, 2017

Before his recent emergence as the President General of Igbo socio-cultural organisation, Ohanaeze Ndigbo, Chief John Nnia Nwodo (Jnr) was a two-time minister, who quit partisan politics some years ago.
children need bank accounts. They help them learn about the financial facts of life while keeping their money somewhere safe.
THE Court of Appeals (CA) has ordered the freezing for six months of the bank accounts and properties of alleged drug lord Rolan "Kerwin" Espinosa, his father the late mayor Rolando Espinosa, common-law wife Hazel Mago, sister Mariel Espinosa and ...
"We would like to inform our users that our website and app does not store any sensitive financial data of the users like credit card details, wallets passwords or bank account information," an official spokesperson of McDonald's India (West & South ...
Geordie Shore star Marty McKenna has had his Barclays bank account closed after he launched into a foul-mouthed "abusive" rant at them on twitter.
Santander Bank's account-termination message was nearly identical to that of the Australian banks' letters in October of 2015.
FOUND >> Shortly after 8 a.m. on March 13 police responded to Northrup Court to meet with a resident who reported finding a bicycle.
The National Bureau of Investigation-7 has initially asked officials of Land Bank of The Philippines in Barangay Banilad to submit footages of closed-circuit ...
Arnaldo Alvarez lives a quiet life in a modest apartment in Miami. He's on a fixed income and frequently checks his bank account. "I am very careful with how I spend the money because I don't have a lot of money to spend," Alvarez said.
FOXBOROUGH, Mass. -- It's always a good day when reaching into one's pocket and unexpectedly finding a folded-up dollar bill.
A San Francisco banking advocacy group, several religious organizations and a Rhode Island pension fund want Wells Fargo to provide a broader accounting of what led to widespread fraud in the bank's sales practices.
Jammu: The Centre has asked state governments to ensure that all individual bank accounts are seeded with Aadhaar and mobile numbers, Union cabinet secretary Pradeep Kumar Sinha said on Tuesday.
Fillon children funneled salaries to parents' bank account: report. French conservative candidate will learn this week if he will be placed under formal investigation over allegations of misused public funds.
They call people and con them into divulging their bank account or credit/debit card details and transfer the money into their bank accounts or mobile payment wallets, the police said. police officers claim that despite repeated instructions to the ...
The Reserve Bank of India (RBI) on Monday lifted all restrictions on cash withdrawals from savings bank accounts imposed on November 8, 2016 after the withdrawal of Rs 500 and Rs 1,000 notes.
A customer uses a Wells Fargo bank ATM in New York. Opting for a small local bank over a big national institution can mean fewer and lower fees and an appealing focus on community, helping offset some technological and access drawbacks for consumers.
Accordingly, all the political parties and the prospective candidates are informed to open separate bank accounts for transactions during the course of bye-polls for Srinagar Parliamentary Constituency and communicate the bank account number to ...
Over 1 lakh saving bank accounts opened in Tamil Nadu, says Airtel Payments Bank. The 100 Tamil Nadu villages involved through the initiative, would have access to banking services along with the option of making digital payments.
"This time we want to pay farmers instantly for grain deliveries and we won't be able to do that if farmers do not have bank accounts," said Dr Made, adding: "There'll be no farmer now who would market a commodity without a bank account".
When the plywood failed to turn up, the Trinidadian company contacted police who traced the bank account to Shropshire. It was found to belong to Nadeem, of Ford End Road, Bedford.
It's alleged that the money disappeared from the bank accounts of residents at St Ita's hospital in Portrane. The HSE confirmed to The Herald, that it discovered irregularities in service user accounts.
A foolproof way to not touch your savings would be parking your savings in a separate bank account. This will give you a clear picture about your savings and expenses.
Sarah Gillis switched from a national bank to a local one in New Jersey as a matter of principle. "I feel like my voice matters more in a smaller bank," says Gillis, who closed her account at a national bank because she disagreed, she says, with some ...
Embattled French presidential candidate Francois Fillon is known to shop at the stylish Parisian boutique 'Arnys', but several French news organisations are reporting that he may not be the one paying for his high-end threads.
No Limit On Cash Withdrawals From Savings bank accounts. The Reserve Bank of India had on January 30 ended all curbs on withdrawals from current accounts, cash credit accounts and overdraft accounts.
In the first round, the tax department was focusing on those bank accounts that do not have proper KYC (know your customer) credentials or cash deposits do not correspond with the individual's income people close to the development said.
The 2017 McLaren 570GT is powered by a 3.8-liter turbocharged V-8 engine that produces 562 horsepower and 443 pound feet of torque.
As a ministry official noted, the system will search for indications of undeclared incomes in bank account transactions. It will deduct the amounts that constitute redepositing of cash and ignore minor amounts.
We rarely go to the bank anymore. Our main interaction with these money-tending edifices is through the tiny money-spitting mouths of ATMs. But we miss the human interaction.
A computer glitch caused around 40,000 taxpayers to do a double take when they looked at their bank statements. Now, the Department of Revenue is working around the clock to try to right the wrong.
Kakao has launched a wire transfer feature in its chat app that allows users to send funds to the bank accounts of others in group chats.
Jean Anne McCarthy, aged 44, of Cois Coille, Tralee, Co Kerry, opened a bank account in the name of her son Dylan, 24 days after he had been killed in a car crash near Killarney on November 1, 2014.
Panaji: A priest at Shantadurga temple, Kavle, Ponda, was cheated by two persons of Rs 8.10 lakh after seeking details of his debit card with one of them posing as a RBI official.
This week, the Office of the Attorney General's "Consumer Caution Corner" addresses considerations consumers should evaluate when deciding where to open ...
finance Minister Ishaq Dar on Wednesday told the National Assembly that Pakistan will sign an agreement with Switzerland on exchange of information regarding bank accounts on March 21. "The Swiss government offered to sign such an agreement with ...
Karachi: government constituted a joint investigation team to probe into the fake bank accounts, carrying multibillion rupees of transactions and frequently used to receive bogus sales tax refunds, officials said on Wednesday.
Trade Me traders are complaining a new payment service introduced by the online giant will mean more of their trading profits are eaten up by fees.
Iran says it has been informed by Washington that US nationals can have bank accounts in the Islamic Republic. The announcement was made by a top official ...
Maria Ramos is taking legal advice after receiving a letter seeking clarity as to why it took Absa 15 months to close Guptas' bank accounts.
A 24-YEAR-OLD man from Kampar, Perak, got into trouble after he took up a job which required him to open six bank accounts, Sin Chew Daily reported.
If you use the ATM at Rutter's in Shrewsbury, you might want to check your bank account.
On February 3, potential fraudulent transactions were discovered in the Kern Community College District and the Kern County Superintendent of school's ...
Franz Sabalones, here presented by PNP Director General Ronald dela Rosa, has several assets including a P76 million savings in three bank accounts. The Court of Appeals recently issued an order freezing all his properties. (INQUIRER PHOTO).
The Thane police, which recently arrested 24 people for their alleged involvement in the army recruitment exam scam, have freezed their bank accounts. Also, they have written to the Assam-based army regiment seeking custody of Dhaklu Patil - the prime ...
Account holders with banks have been asked to link their accounts with their Aadhaar number and also provide mobile phone number. Lead Bank manager A. Sakthivel held a discussion with the representatives of all banks here on Monday to encourage ...
"According to the latest ruling of OFAC, American citizens, who live in Iran and need a bank account, are allowed to open one in Iranian banks," Hamid Qanbari also said during a conference on Iran's nuclear deal on Monday.
Iran says it has been informed by Washington that US nationals can open bank accounts in the Islamic Republic.
whistleblowers said hundreds of staff were hired to scam customers into downloading dodgy virus.
Mumbai: A sessions judge at Dindoshi court on Saturday adjourned to March 21, a plea by artist Chintan Upadhyay , accused in case of double murder of his ...
As Yemen continues to suffer years of war, about 2,000 Yemeni nationals live in Germany. Now a substantial number of students and diplomats have had their German bank accounts terminated. They haven't been told why.






Financial Services:
     central banks
     fund raising
     islamic banks