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The CFPB claims that Capital One used two similarly named products, 360 Savings and 360 Performance Savings, to create a two-tier system where existing savings account customers were purposely ...
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Hamas has handed over five out of six hostages due to be released in Gaza on Saturday, the final living captives whom the warring sides agreed would be released when a ceasefire began last month.
Musk believes some $1 billion per week is being spent on fraudulent Treasury payments, prompting Trump to ask if this could help national debt.
The rules also require that a financial institution obtain a residential or business street address from each customer. Unfortunately, the substitute address under an Address Confidentiality Program does not meet the standards. The Financial Crimes Enforcement Network issued a letter ruling to help the situation. The Financial Crimes ...
Elon Musk delivers remarks as he joins U.S. President Donald Trump during an Executive Order signing in the Oval Office at the White House on Feb. 11, 2025, in Washington, D.C. Credit - Andrew ...
U.S. government employees who lose their jobs in President Donald Trump's ongoing purge of the federal workforce and bring legal challenges face an uphill battle, with potentially little recourse ...