Bank declines loan repayment amid 'concerns over source'

Show Business and Finance Publications

Fri, December 13, 2024

[ Fri, Dec 13th 2024 ]: Arabian Business

Saudi Arabia and the UK set $38bn trade target, o .. plans for investment, education, health and more

[ Fri, Dec 13th 2024 ]: ZDNet

4 top personal finance apps for Linux that run on MacOS and Windows, too

[ Fri, Dec 13th 2024 ]: Reuters

Canada says it will respond robustly if US imposes tariffs

[ Fri, Dec 13th 2024 ]: The New York Times

The Fed Is Stuck Fighting the Last War

[ Fri, Dec 13th 2024 ]: Business Insider

The deals 4 tech bankers think the 'AI arms race' could drive in 2025

[ Fri, Dec 13th 2024 ]: Finance & Commerce

Wells Fargo Center sells at reportedly steep discount

[ Fri, Dec 13th 2024 ]: Business Insider

Sachem Capital Corp. Announces Chief Financial Officer Transition

[ Fri, Dec 13th 2024 ]: The New York Times

Bank of America Flagged Suspicious Payments to Epstein Only After He Died

[ Fri, Dec 13th 2024 ]: CoinDesk

Michael Novogratz's Galaxy Appoints Former Point72 Exec as CFO

[ Fri, Dec 13th 2024 ]: AOL

Broadcom stock soars as company touts 'massive' AI opportunity

[ Fri, Dec 13th 2024 ]: Seeking Alpha

Alibaba: Why 2025 Could Be The Year Of Redemption

[ Fri, Dec 13th 2024 ]: MarketWatch

Fed's review of KeyCorp deal signals lighter touch on bank mergers by central bank

[ Fri, Dec 13th 2024 ]: Fortune

Bud Light gets more bad news as popularity continues to fall

[ Fri, Dec 13th 2024 ]: Kiplinger

Is Costco Stock Still a Buy After Earnings?

[ Fri, Dec 13th 2024 ]: Kiplinger

RH Fell Short on Earnings But Its Stock Is Up. Here's Why

[ Fri, Dec 13th 2024 ]: Tuko

HELB Tourism Fund: Kenyan Govt Launches Revolving Finance for Wildlife Students

[ Fri, Dec 13th 2024 ]: AOL

Will Nvidia Be a $5 Trillion Company in 2025?

[ Fri, Dec 13th 2024 ]: bnnbloomberg

Ghana Cocoa Buyers Sidelined as Exporters Fill Funding Gap

[ Fri, Dec 13th 2024 ]: The Nassau Guardian

AG: Nat'l Risk Assessment for AML/CFT regime completed, set for consultations

[ Fri, Dec 13th 2024 ]: businesstech.co.za

Godongwana lays out South Africa's G20 ambitions

[ Fri, Dec 13th 2024 ]: Business Line

Rekha Jhunjhunwala and RARE Enterprises-backed Inventurus Knowledge Solutions IPO enters Day 2

[ Fri, Dec 13th 2024 ]: Forbes

Strategies For Effective Compliance In Fintech

[ Fri, Dec 13th 2024 ]: bnnbloomberg

HSBC Sent Stenn Into Administration Over Fears About Client List

[ Fri, Dec 13th 2024 ]: Delaware County Daily Times

Today in Delaware County history, Dec. 13

[ Fri, Dec 13th 2024 ]: Moneyweb

GCR downgrades Sasfin Bank outlook, highlights regulatory risks

[ Fri, Dec 13th 2024 ]: Independent.ie

Bank of Ireland's app and online banking down as Christmas shopping reaches fever pitch

[ Fri, Dec 13th 2024 ]: Daily Express

Santander, Barclays, TSB and Halifax cut home loan rates ahead of Stamp Duty crunch

[ Fri, Dec 13th 2024 ]: China Briefing

China Expands Private Pension Scheme Nationwide Following Two-Year Pilot Program

[ Fri, Dec 13th 2024 ]: Seeking Alpha

Buy 6 December Dividend Kings But Watch 22 With 'Safer' Dividends

[ Fri, Dec 13th 2024 ]: Indiatimes

Sensex Today | Stock Market LIVE Updates: Sensex .. , Nifty below 24,400; metal stocks under pressure

[ Fri, Dec 13th 2024 ]: MSN

ECB's Villeroy: more interest rate cuts to come in 2025

[ Fri, Dec 13th 2024 ]: Yahoo Finance

Meet the Supercharged Artificial Intelligence (AI .. ia, and Microsoft in the $3 Trillion Club by 2027

[ Fri, Dec 13th 2024 ]: moneycontrol.com

Should you use a personal loan to fund your business?

[ Fri, Dec 13th 2024 ]: The New Zealand Herald

Gloriavale CEO says court backing BNZ to close accounts won't be end of the community

[ Fri, Dec 13th 2024 ]: Reuters

Exclusive: Aviva's India officials approved brokerage model queried by taxmen

[ Fri, Dec 13th 2024 ]: Business Recorder

Sri Lanka says Adani port project to continue despite US charges

[ Fri, Dec 13th 2024 ]: Arabian Business

Egypt's central bank advances digital payments with tokenisation and Apple Pay integration

[ Fri, Dec 13th 2024 ]: Mint

Bajaj Finance pivots to profitability with AI, scales back payments ambitions

[ Fri, Dec 13th 2024 ]: Business Standard

No problem with Adani funding Colombo Port project: Sri Lankan minister

[ Fri, Dec 13th 2024 ]: Yahoo Finance

Ahead of Trump's inauguration, Trump Organization expands its global business

[ Fri, Dec 13th 2024 ]: businesslive.co.za

Nedbank CIB backs DRDGold with R2bn for mining expansion

[ Fri, Dec 13th 2024 ]: moneycontrol.com

Personal Finance: Why the angst against SIP is futile

Thu, December 12, 2024

[ Thu, Dec 12th 2024 ]: NDTV

3 Indians Shine On Forbes' 2024 World's Most Powerful Women List

[ Thu, Dec 12th 2024 ]: Indiatimes

Sensex Today | Stock Market LIVE Updates: Sensex .. , Nifty tests 24,400; metal stocks under pressure

[ Thu, Dec 12th 2024 ]: The Boston Globe

Nearly half of US teens are online 'constantly,' Pew report finds

[ Thu, Dec 12th 2024 ]: Yahoo Finance

Stock market today: S&P 500, Nasdaq, Dow slide with rate cuts, sticky inflation in focus

[ Thu, Dec 12th 2024 ]: Trinidad Express Newspapers

Mala Baliraj new chairperson at Energy Chamber

[ Thu, Dec 12th 2024 ]: Drexel University

Faculty Highlights: Recent Awards and Grants

[ Thu, Dec 12th 2024 ]: The Hill

'Pop-up' super PAC raises eyebrows

[ Thu, Dec 12th 2024 ]: Business Wire

Slope Taps Marqeta to Power Buy Now, Pay Later Ca .. s And Marketplaces To Offer Flexible Loan Options

[ Thu, Dec 12th 2024 ]: moneycontrol.com

Trade Spotlight: How should you trade LTIMindtree .. HCL, Muthoot Finance, TTML, and others on Friday?

[ Thu, Dec 12th 2024 ]: Finance & Commerce

On the Market: Mid-century properties with potential

[ Thu, Dec 12th 2024 ]: Couriermail

'Doesn't have to be like that': Proof RBA has stuffed up interest rates

[ Thu, Dec 12th 2024 ]: Insider Monkey

How To Get A Crypto License in Lithuania - A Complete Guide

[ Thu, Dec 12th 2024 ]: The Motley Fool

Prediction: 2 AI Stocks Will Be Worth More Than Palantir by Year's End in 2025

[ Thu, Dec 12th 2024 ]: AOL

What Cruise's self-driving end means for Tesla and Waymo: Morning Brief

[ Thu, Dec 12th 2024 ]: CoinDesk

Did Crypto Cash Break the U.S. Elections?

[ Thu, Dec 12th 2024 ]: Reuters

Petrobras signs $2.8 billion deal for 12 new vessels to supply offshore platforms

[ Thu, Dec 12th 2024 ]: MSN

Ministers urge banks to step up support for defence industry

[ Thu, Dec 12th 2024 ]: Los Angeles Times

The Failing Essence of American Democracy and the Need for Reform

[ Thu, Dec 12th 2024 ]: birmingham.ac.uk

Navigating an ethical and sustainable path to a fairer world

[ Thu, Dec 12th 2024 ]: Seeking Alpha

2 Ideal Buys From 50 'Safer' Dividends In 100 December Sustainables

[ Thu, Dec 12th 2024 ]: Crain's New York

Police investigate NYC 'wanted' posters of finance executives

[ Thu, Dec 12th 2024 ]: The Royal Gazette

Senators pass controversial changes to Pati laws

[ Thu, Dec 12th 2024 ]: Chattanooga Times Free Press

Tennessee Sen. Yager to refund campaign account for state-paid mileage 'oversight'

[ Thu, Dec 12th 2024 ]: Kiplinger

Five Tax-Savvy Ways To Donate This Holiday Season

[ Thu, Dec 12th 2024 ]: inc42

How TVS Capital Funds Is Reinventing Its Investment Playbook After Two Decades

[ Thu, Dec 12th 2024 ]: The New York Times

Remembering David Bonderman, a Private Equity Pioneer

[ Thu, Dec 12th 2024 ]: CTV News

Quebec and Newfoundland and Labrador expected to sign Churchill Falls energy deal

[ Thu, Dec 12th 2024 ]: businesstech.co.za

Finance companies in South Africa slapped with R1.8 million in fines

[ Thu, Dec 12th 2024 ]: ProPakistani

Islamic Finance and Capital Markets Will Help Pakistan Achieve Stability: FM

[ Thu, Dec 12th 2024 ]: NOLA.com

St. Tammany property transfers for Nov. 19-25, 2024. See a list of home and other sales

[ Thu, Dec 12th 2024 ]: businesslive.co.za

G20 finance folk to focus on easier, cheaper cross-border payments in Africa

[ Thu, Dec 12th 2024 ]: devdiscourse

IFC and HSBC Launch $1 Billion Risk-Sharing Facility to Boost Trade Finance in Emerging Markets

[ Thu, Dec 12th 2024 ]: Forbes

Tenacity And Innovation Define 2024: The Top Companies Driving The Midas List Europe

[ Thu, Dec 12th 2024 ]: Outlookindia

Leadership Success Story Of Venkata Reddy Thummala's Workday Finance Transformation

[ Thu, Dec 12th 2024 ]: Business Insider

20 books that Elon Musk, Jeff Bezos, and Bill Gates recommend you read

[ Thu, Dec 12th 2024 ]: The Scotsman

'Surprises' ahead - How AI and Net Zero will transform three Scottish cities by 2050

[ Thu, Dec 12th 2024 ]: India TV

EPFO Provident Fund withdrawals through ATMs: How does it work and what should you expect?

[ Thu, Dec 12th 2024 ]: Business Standard

Bajaj Housing Finance shares decline 6% as 3-month anchor lock-in ends

[ Thu, Dec 12th 2024 ]: The Rolla Daily News

Business Finance Brokers vs. Banks: Which Option Is Best for Your Business?

[ Thu, Dec 12th 2024 ]: Beef Central

Nigel Kerin's 2024 trade: Using forward contracts and swaps on thousands of heifers

[ Thu, Dec 12th 2024 ]: The Daily Star

ADB gives $100 million loan for Bangladesh infrastructure finance fund

[ Thu, Dec 12th 2024 ]: Arabian Business

Apple integrates ChatGPT feature in its new iOS and iPadOS updates

[ Thu, Dec 12th 2024 ]: Cyprus Mail

Cyprus Business Now: tax agreement, reputation campaign, housing loan subsidy

[ Thu, Dec 12th 2024 ]: The Hindu

One MobiKwik Systems IPO subscribed 7.3 times on first day of offer

[ Thu, Dec 12th 2024 ]: 9NEWS

Someone withdrew $420 from her account, but the bank refused to call it fraud

[ Thu, Dec 12th 2024 ]: https//businessofhome.com

6 strategies to make 2025 your most successful year yet

[ Thu, Dec 12th 2024 ]: Bloomberg L.P.

Commerzbank to Assign More Employees to Branches in Revamp

[ Thu, Dec 12th 2024 ]: Business Today

'Entirely incorrect': PM's advisor Shamika Ravi s .. s never received money directly from George Soros

[ Thu, Dec 12th 2024 ]: Buffalo News

Hamburg IDA opposes town's proposed multifamily development moratorium

[ Thu, Dec 12th 2024 ]: Sydney Morning Herald

ASX set to rise as Wall Street gets inflation bump

[ Thu, Dec 12th 2024 ]: The Fresno Bee

Ex-congressman TJ Cox will plead guilty to federal fraud charges, his attorney says

[ Thu, Dec 12th 2024 ]: Gizmodo

Why Crypto Bros Are So Obsessed with 'Debanking'

[ Thu, Dec 12th 2024 ]: Business Line

Mahindra Susten's Martial Solen secures ?1,448 crore loan

[ Thu, Dec 12th 2024 ]: Daily Mail

Major national retailer with 850 stores mulls bankruptcy - prompting fears of mass closures

[ Thu, Dec 12th 2024 ]: The Age

Lord Mayor Nick Reece's almost $1m campaign war chest revealed

Wed, December 11, 2024

[ Wed, Dec 11th 2024 ]: The New Indian Express

Shriram Finance concludes sale of housing loan arm

[ Wed, Dec 11th 2024 ]: The Victoria Advocate

Tis the season for tax savings

[ Wed, Dec 11th 2024 ]: KITV

Macy's provides more details about that employee who hid more than $150 million worth of expenses

[ Wed, Dec 11th 2024 ]: Sacramento Bee

Clear Start Tax Shows How $32,000 IRS Debt Was Se .. Down to Only $100 Through This Government Program

[ Wed, Dec 11th 2024 ]: The Hindu

Startup Success Secrets: Explore the Top Benefits of Current Accounts!

[ Wed, Dec 11th 2024 ]: Mint

Tata Trusts continues to oppose transfer of Tata Sons shares owned by SP Group

[ Wed, Dec 11th 2024 ]: businessday

FG's expanded digital tax net targets N230bn haul in 2025

[ Wed, Dec 11th 2024 ]: U.S. News & World Report

Inflation Remains a Stubborn Problem as Prices Continue to Rise

[ Wed, Dec 11th 2024 ]: Wall Street Journal

Macy's Probe Found Employee Acted Alone in $151 Million Accounting Scandal

[ Wed, Dec 11th 2024 ]: Channel NewsAsia Singapore

HSBC, World Bank's IFC launch US$1 billion trade finance programme for emerging markets

[ Wed, Dec 11th 2024 ]: The Goshen News

Biz Town gives real-life experience

[ Wed, Dec 11th 2024 ]: Charlotte Observer

TruBit and Bridge Unite to Transform Stablecoin-D .. Cross-Border Payments Between the U.S. and LATAM

[ Wed, Dec 11th 2024 ]: Seeking Alpha

PDD Holdings: Great Business, Big Potential, Low Valuation

[ Wed, Dec 11th 2024 ]: IndieWire

How United Airlines Provides Seamless Travel Experiences for Film and TV Productions

[ Wed, Dec 11th 2024 ]: The State

'Questionable' transactions and bowl games. USC office misspent $1.7M in public funds, audit says

[ Wed, Dec 11th 2024 ]: Albuquerque Journal

Higher education leaders grilled on funding, return on investment by lawmakers

[ Wed, Dec 11th 2024 ]: Trinidad Express Newspapers

UWIDEF provides $1.15m in sholarships and bursaries

[ Wed, Dec 11th 2024 ]: KOAM News Now

MO groups issues challenge for recently passed Proposition A

[ Wed, Dec 11th 2024 ]: abp LIVE

Capricorn Horoscope Tomorrow (Dec 12): Focus On S .. And Balance In Career, Health, And Relationships

[ Wed, Dec 11th 2024 ]: Business Wire

Interactive Brokers Launches AI-Powered News Summaries for Smarter, Faster Investment Decisions

[ Wed, Dec 11th 2024 ]: Gulf Times

QDB launches its new strategy for 2025-2030

[ Wed, Dec 11th 2024 ]: The Royal Gazette

Agency affirms excellent credit ratings of NEWGT Re

[ Wed, Dec 11th 2024 ]: Associated Press

Donald Trump will ring the New York Stock Exchange bell as he's named Time's Person of the Year

[ Wed, Dec 11th 2024 ]: The Financial Express

Shriram Finance completes sale of housing finance arm

[ Wed, Dec 11th 2024 ]: The New York Times

Serena Williams Is Competing on a New Court: Investment

[ Wed, Dec 11th 2024 ]: Business Standard

HSBC, WB's IFC launch $1 bn trade finance programme for emerging markets

[ Wed, Dec 11th 2024 ]: Yahoo Finance

WD-40 Company Increases Quarterly Dividend and Sc .. dules First Quarter 2025 Earnings Conference Call

[ Wed, Dec 11th 2024 ]: CNN

Albertsons calls off merger and sues Kroger

[ Wed, Dec 11th 2024 ]: Newsweek

America Sees Rise in People Quitting Their Jobs

[ Wed, Dec 11th 2024 ]: Investopedia

Revealed: The Key Characteristics of Costco's Average Customer

[ Wed, Dec 11th 2024 ]: USA Today

'As foretold in the prophecy': Elon Musk and internet react as Tesla stock hits $420 all-time high

[ Wed, Dec 11th 2024 ]: Bloomberg L.P.

What's Wrong With Nissan and How Can the Japanese Carmaker Survive?

[ Wed, Dec 11th 2024 ]: TechCrunch

Amazon is officially in the online car sales business

[ Wed, Dec 11th 2024 ]: savannahbusinessjournal

Dec. 11 - Sterling Seacrest Pritchard Named in Bu .. surance's Annual Best Places to Work in Insurance

[ Wed, Dec 11th 2024 ]: MSN

Prolonged protests and backtrack on EU accession threaten Georgia's economic stability

[ Wed, Dec 11th 2024 ]: vegconomist

CULT Food Science Targets Mycelium and Hybrid Alternatives with Acquisition of The Better Butchers

[ Wed, Dec 11th 2024 ]: The StarPhoenix

Sask. small business owner illustrates cost-of-living struggle: NDP

[ Wed, Dec 11th 2024 ]: businesslive.co.za

How emergency finance law can prevent France shutdown

[ Wed, Dec 11th 2024 ]: El Paso Times

El Paso mayoral race: Business community's cash flows mostly to Renard Johnson's campaign

[ Wed, Dec 11th 2024 ]: CBC.ca

Halifax taking steps toward diversity and inclusion, but oversight is needed: Auditor General

[ Wed, Dec 11th 2024 ]: Emirates247

UAE Cabinet reviews achievements in 2024 Global C .. ucation, Human Development, and Community Council

[ Wed, Dec 11th 2024 ]: 24/7 Wall St

I'm in my 40s with $9 million banked and I don't .. can stand to work for my boss for another second

[ Wed, Dec 11th 2024 ]: The Independent

Finance watchdog warns 'we can't stop everything' if chancellor's plan unleashes more fraud

[ Wed, Dec 11th 2024 ]: Wales Online

Live updates as Welsh Government announces huge s .. to improve, hospitals, schools, roads and trains

[ Wed, Dec 11th 2024 ]: India TV

SIP Vs traditional saving: Which is better and secure financial option in India? EXPLAINED

[ Wed, Dec 11th 2024 ]: cnbctv18

Shriram Finance finalises ?3,929 crore stake sale in housing unit to Warburg Pincus

[ Wed, Dec 11th 2024 ]: AOL

GM's Cruise robotaxi exit a result 'serious probl .. s' from scaling too fast and continued high costs

[ Wed, Dec 11th 2024 ]: Reuters

Kroger, Albertsons could turn to ad business as deal termination looms, analysts say

[ Wed, Dec 11th 2024 ]: London Evening Standard

UK's highest court to hear appeal on car finance mis-selling

[ Wed, Dec 11th 2024 ]: Coingape

3 Altcoins to Buy Now That Could Deliver 12,000x Returns Like Dogecoin and Shiba Inu in 2021

[ Wed, Dec 11th 2024 ]: The Motley Fool

Palo Alto Networks Stock vs. SoundHound AI Stock: .. Significant Downside in 1 and Says Buy the Other

[ Wed, Dec 11th 2024 ]: Fleet News

Industry jobs: Roles filled at Continental, FMG R .. Source, RH Commercial Vehicles and Close Brothers

[ Wed, Dec 11th 2024 ]: The Nassau Guardian

Chamber wants audience with DIR on business license filing challenges

[ Wed, Dec 11th 2024 ]: Politico

Zoomers and boomers

[ Wed, Dec 11th 2024 ]: Fortune

VC billionaire Marc Andreessen says half of his time goes to helping Trump at Mar-a-Lago

[ Wed, Dec 11th 2024 ]: Independent.ie

Mortgage rates at their lowest level in year and a half

[ Wed, Dec 11th 2024 ]: Vanguard

Thousands empowered at finance workshop in Southern Nigeria

[ Wed, Dec 11th 2024 ]: Kiplinger

The Best Ways to Use Your Year-End Bonus (and the Worst)

[ Wed, Dec 11th 2024 ]: Impacts

Fundraising Alternatives Every Founder Should Consider in 2025

[ Wed, Dec 11th 2024 ]: Business Insider

I spent over $10K on a business coach who told me .. Here's my advice if you're considering coaching.

[ Wed, Dec 11th 2024 ]: Business Line

Avanti Finance secures ?120 crore funding to expand loan book

[ Wed, Dec 11th 2024 ]: Shields Gazette

Energy experts: Looking for Solar panels in Newcastle and Gateshead? Check this award-winning firm

[ Wed, Dec 11th 2024 ]: Business Today

War and disruption should be avoided, global priority to restore normalcy: FM Sitharaman

[ Wed, Dec 11th 2024 ]: THE WEEK

What exactly are tariffs and how do they work?

[ Wed, Dec 11th 2024 ]: Business Times

Bank of England set to stay in central bank slow lane and keep rates on hold

[ Wed, Dec 11th 2024 ]: Forbes

Circle And Binance Become A Stablecoin Power Couple

Tue, December 10, 2024

[ Tue, Dec 10th 2024 ]: World Socialist Web Site

The speculative Bitcoin frenzy

[ Tue, Dec 10th 2024 ]: Business Today

Bajaj Finance shares: Valuation looks attractive but should you buy this NBFC stock?

[ Tue, Dec 10th 2024 ]: Couriermail

Ride share company DiDi launches a new tow service to get you and your car home safely

[ Tue, Dec 10th 2024 ]: Digital information world

Payments, Banking and Beyond: Thomas Priore on How Fintech Is the Future of Finance

[ Tue, Dec 10th 2024 ]: Yahoo

Half of Mayor Eric Adams' latest matching campaign fund claims deemed 'invalid'

[ Tue, Dec 10th 2024 ]: Seeking Alpha

Buy 1 December Aristocrat Of 67 From 38 With 'Safer' Dividends

[ Tue, Dec 10th 2024 ]: The Daily Pennsylvanian

Samra Lulseged | The Wharton factory

[ Tue, Dec 10th 2024 ]: The University of Chicago Chronicle

COP29 provides UChicago students with unique perspective on climate change and policy

[ Tue, Dec 10th 2024 ]: Reuters

UBS plans wealth business shake-up in the US, memo shows

[ Tue, Dec 10th 2024 ]: Business Insider

I left a career at Amazon and Microsoft to start .. my first year, I'm never going back to Big Tech.

[ Tue, Dec 10th 2024 ]: The Motley Fool

Designer Brands (DBI) Q3 2024 Earnings Call Transcript

[ Tue, Dec 10th 2024 ]: The Australian Financial Review

How Shanghai's ambition to be the 'future of finance' fell apart

[ Tue, Dec 10th 2024 ]: Business Line

RBI New Governor Live News: Sanjay Malhotra to be new RBI Governor, will replace Shaktikanta Das

[ Tue, Dec 10th 2024 ]: WTOP News

Alaska Airlines will spread its wings by flying to Tokyo and Seoul beginning next year

[ Tue, Dec 10th 2024 ]: thenewhumanitarian

The loss and damage fund should open for business in 2025. Will it be fit for purpose?

[ Tue, Dec 10th 2024 ]: MoneyWeek

The top stocks in the FTSE 100

[ Tue, Dec 10th 2024 ]: ARLnow.com

CMIT Solutions: Understanding penetration testing and its importance for SMBs

[ Tue, Dec 10th 2024 ]: Yahoo Finance

Oracle cloud business is growing, while other units decline: Analyst

[ Tue, Dec 10th 2024 ]: CNN

Macy's is in deep trouble. It could be sitting on a goldmine

[ Tue, Dec 10th 2024 ]: AOL

Inflection's CEO talks about rebuilding a startup .. dialogue with the planet,' and working with Trump

[ Tue, Dec 10th 2024 ]: CoinDesk

Keone Hon: Bridging DeFi and TradFi

[ Tue, Dec 10th 2024 ]: MSN

The Era of Nation-State Bitcoin Adoption: Governments and Corporations Embracing Digital Gold

[ Tue, Dec 10th 2024 ]: legit

UK pledges to cut government spending waste

[ Tue, Dec 10th 2024 ]: Insider Monkey

Seven Corners Capital's Q3 2024 Investor Letter

[ Tue, Dec 10th 2024 ]: Business Standard

Mintifi raises $180 mn in Series E from TVG, Prosus, and Premji Invest

[ Tue, Dec 10th 2024 ]: The Globe and Mail

Business Brief: A growing backlash to DEI

[ Tue, Dec 10th 2024 ]: Telangana Today

Hyderabad: CoEBF hosts banking and finance summit 2024 at ICFAI Business School

[ Tue, Dec 10th 2024 ]: WISH-TV

Secretary of state spending includes millions in no-bid contracts

[ Tue, Dec 10th 2024 ]: Forbes

Planning Your Business Exit: A Professional And Personal Perspective

[ Tue, Dec 10th 2024 ]: businessday

What to know as Dangote Sugar shops for N50bn from CPs issuance

[ Tue, Dec 10th 2024 ]: 24/7 Wall St

My bank contacted me to tell me about an old credit card that has $70k on it and here's what I did

[ Tue, Dec 10th 2024 ]: inc42

Zepto HR Head Martin Dinesh Gomez Resigns

[ Tue, Dec 10th 2024 ]: Kiplinger

How to Guard Against Identity Theft in 2025

[ Tue, Dec 10th 2024 ]: The Boston Globe

Sales of Barbara Lynch's last two restaurants are 'in limbo' amid tax lawsuit

[ Tue, Dec 10th 2024 ]: businesstech.co.za

Power your farm's future: Access grants, finance and expert guidance for solar power

[ Tue, Dec 10th 2024 ]: The New York Times

How Crypto Insiders Turned 'Debanking' Into a Political Storm

[ Tue, Dec 10th 2024 ]: Finance & Commerce

Lying, Cheating, & Stealing: A Tale As Old As Time

Bank declines loan repayment amid 'concerns over source'

//business-finance.news-articles.net/content/202 .. es-loan-repayment-amid-concerns-over-source.html

Published in Business and Finance on Wednesday, December 11th 2024 at 23:22 GMT by The Royal Gazette
^{🞛 This publication is a summary or evaluation of another publication 🞛 This publication contains editorial commentary or bias from the source}

An attempt by a company run by a government MP to pay off part of an outstanding $14.49 million loan was refused because a Bermudian bank had "concerns over the source of funds", a court document

The article from The Royal Gazette discusses a case where a bank declined to accept a loan repayment due to concerns over the source of the funds. The bank's decision was based on anti-money laundering regulations, which require financial institutions to ensure that funds are not derived from illegal activities. The individual attempting to repay the loan, identified only as "Mr. X," had come into a large sum of money unexpectedly, which raised suspicions. Despite Mr. X's insistence that the money was legitimate, the bank requested detailed documentation to verify the funds' origin. This situation highlights the stringent measures banks must take to comply with financial regulations, even when it inconveniences their clients. The case is ongoing, with Mr. X seeking legal advice to resolve the issue and ensure his loan repayment is accepted.

Read the Full The Royal Gazette Article at:
[ https://www.royalgazette.com/court/news/article/20241211/bank-declines-loan-repayment-amid-concerns-over-source/ ]

Publication Contributing Sources