PYMNTS
JANUARY 15, 2021
15) announced that it is assessing a $390 million penalty against Capital One for engaging in what it says are “both willful and negligent violations” of the Bank Secrecy Act (BSA). According to a statement from FinCEN , Capital One admitted to failing to implement and maintain an effective anti-money laundering (AML) program.
PYMNTS
DECEMBER 15, 2020
Overall cash consideration for the purchase of the company is $325 million, which is subject to “customary cash/debt and working capital adjustments,” of which $100 million has been deferred and will be paid on different dates over the 12 months to come. Shoe Palace provided a $52 million pre-tax profit in the year ending Dec.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
PopularBank
AUGUST 12, 2020
Grant Program Provides Relief to Non-profit Organizations and Small Businesses in New York and New Jersey Significantly Impacted by COVID-19. SBRG serves to provide relief to organizations in New York and New Jersey that have been significantly impacted by COVID-19. New Jersey. Aspira Inc.,
Abrigo
MARCH 22, 2023
Misrepresentation is used to justify the movement of funds and, in some cases, reduce the tax obligation reflected on customs documents. Over- or under-shipment or phantom shipments: Over- or under-shipment involves misrepresenting the number of goods in a shipment.
PYMNTS
JANUARY 29, 2020
When it comes time to apply for financing, he said, it’s often because there’s an emergency – they must make payroll or find cash for an upcoming tax bill, for instance. Indeed, thanks to their digital-first approach, financing via one such platform can offer a convenient, strategic source of capital for growing SMBs.
PYMNTS
APRIL 19, 2018
Discount-grocery chain Aldi has announced several hiring events across states including Michigan, Vermont, Connecticut, Virginia, New Jersey and Florida. The hiring events are scheduled to take place next week with the aim of adding hundreds of new sales associates to the team across these various locations. Tech Giants.
PopularBank
OCTOBER 28, 2020
The expenses include a pre-tax charge of approximately $2.4 Popular Bank will maintain a presence in most of its current communities, with 27 branches located throughout New York in Brooklyn, Bronx, Manhattan, and Queens, as well as in northern New Jersey. million, of which $23.1
Expert insights. Personalized for you.
268 
Let's personalize your content