Search results
Results from the WOW.Com Content Network
Texas State Treasurer was an elected constitutional officer in the executive branch of the state government of Texas, responsible for overseeing the financial operations of state government. The position was established in the Constitution of 1876 .
The portal has become an increasingly popular tool since it was launched in 2012, with the number of complaints submitted through it rising from a few hundred thousand each year to 2.7 million in ...
A former Delaware bank teller is accused of stealing $81,000 from customers — says it was a ‘desperate decision’ to help his family. How to fix and protect your dormant accounts ASAP
The New Jersey Unclaimed Property Administration, or NJUPA, is urging citizens to check the state's unclaimed funds database
In 1999, the Volcker Commission found 53,886 Swiss bank accounts that likely belonged to victims of the Holocaust, in addition to the 5,570 accounts first discovered during the 1997 self-audit. 10,471 of the newly discovered accounts were Category 1 accounts, which meant that they were matched to the names of known Holocaust victims, or ...
As of 2016, the Texas Department of Banking placed Lone Star National Bank at 39 out of 100 according to asset size. [ 1 ] In 2015 the bank received a penalty for violating anti-money laundering regulations after some of the bank’s customers were identified as politically exposed persons without them having enhanced due diligence checks and ...
For premium support please call: 800-290-4726 more ways to reach us
The reason the accounts were non-interest-bearing is that prior to 1981, commercial banks were prohibited by federal law from paying interest on demand deposits (e.g. checking accounts). In addition, the lawyer could not earn interest on the account [ 5 ] because it is unethical for attorneys to derive any financial benefit from funds that ...