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New Unemployment Claims Down 48K To 709K

PYMNTS

24 were in Hawaii (9.9), California (8.9), New Mexico (8.5), Nevada (8.2), the Virgin Islands (7.1), Massachusetts (7.0), Puerto Rico (6.9), Georgia (6.8), District of Columbia (6.5) The highest insured unemployment rates in the week ending Oct. and Alaska (6.1). The highest insured unemployment rates in the week ending Oct.

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SAFER Banking Act passes Senate Banking Committee: Will marijuana be re-scheduled under the Controlled Substances Act?

Abrigo

Guam, Puerto Rico, the Northern Mariana Islands, and the U.S. Virgin Islands , have legalized marijuana in some form , many banks and credit unions are reluctant to take on the risks associated with providing services to marijuana-related businesses. While 38 states , along with Washington D.C.,

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FinCEN AML/CTF Priorities Part 4: Counterproliferation

Abrigo

Kim Chol-Sam Kim Chol-Sam and British banker Nigel Cowie created numerous shell companies (was named in the Panama Papers linked to Mossack Fonseca the Panamanian law firm) including “DCB Finance”, in the British Virgin Islands, mainland China, and Hong Kong. Screen daily for duplicate addresses.

National 195
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A Simple Guide To Medicare Advantage And Why It’s Taking Off Now

CB Insights

Devoted, for example, has managed to reach a $1.8B In Medicare Advantage, the government pays insurers one monthly sum per member to manage all health expenses. Insurers get a big profit opportunity – managing the complex care of seniors. The government can push the management of many seniors to the private sector.