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Business and financial news GenieKnows: Local businesses GlobalSpec [1] Engineering and industrial products [2] Fintel.io [3] SEC and other regulatory filings search IFACnet: Accounting information LexisNexis: Legal, business, and public records [4] ThomasNet: Industrial products and related catalogs, press releases, and blogs
In 2009, FINTRAC estimated that the amount of money laundered on an annual basis is somewhere between $5 and $15 billion. [8] FINTRAC publishes annual results, quarterly updates, performance reports, and notices. [9] FINTRAC analyzes approximately 19 million transactions per year. [10] In 2017, FINTRAC made 2,000 disclosures to police forces. [10]
On July 16, 2002, Bank of Florida – Southeast opened for business in Fort Lauderdale, Florida. [1] On November 5, 2004, Bank of Florida – Tampa Bay opened for business in Tampa, Florida. [1] In the first quarter of 2010, Florida regulators warned the bank to raise capital or face being shut down. [3]
Florida Department of Financial Services (FLDFS) is a state agency of Florida.Its headquarters are in Tallahassee. [1] In 2002 the Florida Legislature merged the Department of Insurance, Treasury and State Fire Marshal and the Department of Banking and Finance into one department, the Florida Department of Financial Services.
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Emmis Corporation (Indianapolis) Finish Line, Inc. (Indianapolis) First Internet Bancorp (Indianapolis) First Merchants Corporation ; The Ford Meter Box Company ; Guidant (Indianapolis) Gurney's Seed and Nursery Company ; Haynes International ; Herff Jones (Indianapolis) Hulman & Company (Terre Haute) Indiana Bell (Indianapolis)
Patent Office of the Republic of Poland (UPRP) – Patent Office Registries e-Search (in Polish) [157] industrial property database which includes trade marks, industrial designs, utility models, and integrated circuits (excluding those of the four types, which have been registered by the European Union Intellectual Property Office), as well as ...
Pan Am Systems was a privately held Portsmouth, New Hampshire-based [1] Florida corporation composed of rail transport, manufacturing and energy, transportation related brands, and real estate divisions. [2] It formerly held a now-defunct airline division. Pan Am Systems was put up for sale in July 2020. [3]