PopularBank

OCTOBER 28, 2020

Popular”) (NASDAQ: BPOP), bank holding company of Popular Bank, today announced Popular Bank’s strategic realignment of its New York Metro branch network. The branch closures, which are expected to be completed simultaneously by January 29, 2021, are projected to reduce annual operating expenses by approximately $13 million.

Puerto Rico 52

Puerto Rico New York Metro Community 52

PYMNTS

MARCH 4, 2016

billion is tied to two hedge funds based in the Caribbean, with at least some of the radio silence stemming from the possibility of a “calculated decision” made by those funds not to shed too much light on their operations. Of that $2.5 billion thus unclaimed, said the newswire, roughly $1.2 There was a $25 million settlement in that case.

Virgin Islands 100

Virgin Islands United States New York Taxes 100

PYMNTS

MARCH 7, 2020

Virgin Islands, Guam and Puerto Rico, where daylight savings time is not observed. But “or” is the operative word in that sentence – and the reason we are all likely looking at a DST-rich future. And more states – New York and Connecticut the most populous among them – are considering making a similar permanent DST move.

Arizona 189

Arizona Hawaii Puerto Rico Virgin Islands 189

PYMNTS

MAY 12, 2020

Small businesses are keeping their employees on payroll and earning salary,” said Steve Bulger, SBA Atlantic Regional Administrator who oversees the federal agency’s operations in New York, New Jersey, Puerto Rico and the U.S. Virgin Islands. .

Puerto Rico 177

Puerto Rico Virgin Islands New Jersey New York 177

Abrigo

JULY 23, 2021

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.

National 195

National Training United States Regulation 195