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221 Results found for financial services

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"Binance pitched itself to terrorist organizations, narcotics traffickers, and tax evaders as beyond the reach of any single country’s laws..."
"Binance pitched itself to terrorist organizations, narcotics traffickers, and tax evaders as beyond the reach of any single country’s laws..."
 
Beaufort County Community College nursing students Madison Hall and Gabriella Jordon received the State Employees’ Credit Union (SECU) Foundation People Helping People Scholarship, a $5,000 award distributed across two years.
Beaufort County Community College nursing students Madison Hall and Gabriella Jordon received the State Employees’ Credit Union (SECU) Foundation People Helping People Scholarship, a $5,000 award distributed across two years.
 
BCCC ranked Number One but questions regarding what is being prioritized are concerning.
 
New business creations, possible new jobs, and job deals falling through, added to a mixed week for job news for North Carolina this week.
New business creations, possible new jobs, and job deals falling through, added to a mixed week for job news for North Carolina this week.
 
American financial institutions will now be prohibited from engaging in certain transactions with the three Mexican institutions.
American financial institutions will now be prohibited from engaging in certain transactions with the three Mexican institutions.
 
'The entire value add of Hunter Biden to our business was his family name and his access to his father, Vice President Joe Biden'
'The entire value add of Hunter Biden to our business was his family name and his access to his father, Vice President Joe Biden'
 
WASHINGTON, NC— The Beaufort County Community College Foundation received a $40,000 donation from the First Annual Belhaven Trout Tournament and Festival.
WASHINGTON, NC— The Beaufort County Community College Foundation received a $40,000 donation from the First Annual Belhaven Trout Tournament and Festival.
 
State Employees’ Credit Union (SECU) is excited to announce that its second annual statewide Toy Drive is officially underway.
State Employees’ Credit Union (SECU) is excited to announce that its second annual statewide Toy Drive is officially underway.
 
Often First Line of Defense Against Elder Financial Exploitation and Fraud
 
Rep. Patrick McHenry (R-NC), who served as temporary House speaker during a leadership fight this fall, announced on Tuesday that he will not seek-election in 2024.
Rep. Patrick McHenry (R-NC), who served as temporary House speaker during a leadership fight this fall, announced on Tuesday that he will not seek-election in 2024.
 
The IRS targeted economist Peter Schiff for tax evasion, and found nothing
 
The bank with the most closures was PNC Bank
 
RALEIGH, N.C. – American Banker announced today the naming of Leigh Brady, State Employees’ Credit Union (SECU) president and CEO, to its annual list of the “Most Powerful Women in Credit Unions.”
RALEIGH, N.C. – American Banker announced today the naming of Leigh Brady, State Employees’ Credit Union (SECU) president and CEO, to its annual list of the “Most Powerful Women in Credit Unions.”
 
Technology company International Business Machines (IBM) sponsors at least two discriminatory paid internship opportunities, one that bars white and Asian applicants, and another that is only for women, with an exception for men who identify as women.
Technology company International Business Machines (IBM) sponsors at least two discriminatory paid internship opportunities, one that bars white and Asian applicants, and another that is only for women, with an exception for men who identify as women.
 
Republican Congressman Patrick McHenry, R-NC, is the interim speaker of the United States House of Representatives. It follows the historic GOP vote Tuesday afternoon to remove House Speaker Kevin McCarthy
Republican Congressman Patrick McHenry, R-NC, is the interim speaker of the United States House of Representatives. It follows the historic GOP vote Tuesday afternoon to remove House Speaker Kevin McCarthy
 
The 2024 Department of Homeland Security (DHS) Homeland Threat Assessment highlighted numerous aspects of the failed policies from President Joe Biden and his administration.
The 2024 Department of Homeland Security (DHS) Homeland Threat Assessment highlighted numerous aspects of the failed policies from President Joe Biden and his administration.
 
Twenty-two state attorneys general, led by Tennessee’s Jonathan Skrmetti, are warning financial services companies that they may be violating antitrust and consumer protection laws by engaging in a climate activist alliance aimed at achieving net zero carbon emissions.
Twenty-two state attorneys general, led by Tennessee’s Jonathan Skrmetti, are warning financial services companies that they may be violating antitrust and consumer protection laws by engaging in a climate activist alliance aimed at achieving net zero carbon emissions.
 
U.S. authorities said on Tuesday a multinational law enforcement operation dismantled “Qakbot,” one of the most notorious botnet malware platforms controlled by cybercriminals used to carry out criminal financial activities.
U.S. authorities said on Tuesday a multinational law enforcement operation dismantled “Qakbot,” one of the most notorious botnet malware platforms controlled by cybercriminals used to carry out criminal financial activities.
 
Oracle, a giant of the tech industry, hosted scholarship and internship opportunities in conjunction with the United Negro College Fund (UNCF) that excluded both white and Asian applicants on the basis of their race.
Oracle, a giant of the tech industry, hosted scholarship and internship opportunities in conjunction with the United Negro College Fund (UNCF) that excluded both white and Asian applicants on the basis of their race.
 
Nationwide, colleges withhold diplomas for unpaid balances. Do UNC-System schools?
Nationwide, colleges withhold diplomas for unpaid balances. Do UNC-System schools?
 
A felon convicted in North Carolina for scamming the federal government out of $143,000 in COVID-19 relief will get a new prison sentence.
A felon convicted in North Carolina for scamming the federal government out of $143,000 in COVID-19 relief will get a new prison sentence.
 
Independent journalist James O’Keefe dropped a bombshell video on BlackRock Inc. — a prominent investment management and financial services firm — revealing just how broad the company’s impact might be.
Independent journalist James O’Keefe dropped a bombshell video on BlackRock Inc. — a prominent investment management and financial services firm — revealing just how broad the company’s impact might be.
 
State attorneys general and lawmakers across the U.S. have responded to the disturbing revelations from Daily Wire host Matt Walsh’s undercover investigation into trans health providers.
State attorneys general and lawmakers across the U.S. have responded to the disturbing revelations from Daily Wire host Matt Walsh’s undercover investigation into trans health providers.
 
Business North Carolina recently named State Employees’ Credit Union (SECU) CEO Jim Hayes to the publication’s Power List 2023, an annual selection of North Carolina’s most influential private sector leaders.
Business North Carolina recently named State Employees’ Credit Union (SECU) CEO Jim Hayes to the publication’s Power List 2023, an annual selection of North Carolina’s most influential private sector leaders.
 
Deutsche Bank agreed to pay $75 million to settle a lawsuit accusing the company of failing to recognize the sex trafficking conducted by Jeffrey Epstein, the deceased pedophile hedge fund manager who was once a client of the firm.
Deutsche Bank agreed to pay $75 million to settle a lawsuit accusing the company of failing to recognize the sex trafficking conducted by Jeffrey Epstein, the deceased pedophile hedge fund manager who was once a client of the firm.
 
The second annual Viewpoint Diversity Score Business Index unveiled on Tuesday showed that prominent companies lack commitments to guarantee the First Amendment liberties of their customers and employees, thereby threatening the “fundamental freedoms of every American.”
The second annual Viewpoint Diversity Score Business Index unveiled on Tuesday showed that prominent companies lack commitments to guarantee the First Amendment liberties of their customers and employees, thereby threatening the “fundamental freedoms of every American.”
 
A House Republican threw one curveball of a question at Securities and Exchange Commission (SEC) Chairman Gary Gensler, asking the Biden administration official on Tuesday to answer under oath whether he facilitated payment for British ex-spy Christopher Steele’s now-discredited anti-Trump dossier.
A House Republican threw one curveball of a question at Securities and Exchange Commission (SEC) Chairman Gary Gensler, asking the Biden administration official on Tuesday to answer under oath whether he facilitated payment for British ex-spy Christopher Steele’s now-discredited anti-Trump dossier.
 
Digital services to complement in-person support at SECU’s 274 branches
 
Republican lawmakers asked President Joe Biden to force a divestiture of TikTok to an American firm after the Committee on Foreign Investment in the United States (CFIUS) concluded that the social media platform poses meaningful national security risks.
Republican lawmakers asked President Joe Biden to force a divestiture of TikTok to an American firm after the Committee on Foreign Investment in the United States (CFIUS) concluded that the social media platform poses meaningful national security risks.
 
FTX, the bankrupt cryptocurrency exchange formerly led by Sam Bankman-Fried, collapsed as a result of mismanagement from senior executives, according to an interim report from attorneys charged with managing the bankruptcy.
FTX, the bankrupt cryptocurrency exchange formerly led by Sam Bankman-Fried, collapsed as a result of mismanagement from senior executives, according to an interim report from attorneys charged with managing the bankruptcy.
 
A former employee of the Consumer Financial Protection Bureau, also known as the CFPB, sent personal data for hundreds of thousands of people to a personal email account, the agency confirmed this week.
A former employee of the Consumer Financial Protection Bureau, also known as the CFPB, sent personal data for hundreds of thousands of people to a personal email account, the agency confirmed this week.
 
Nineteen Republican state attorneys general asserted on Tuesday that JPMorgan Chase “de-banked” organizations for their conservative and religious tendencies, calling on the nation’s largest financial institution to respect the viewpoints of their customers.
Nineteen Republican state attorneys general asserted on Tuesday that JPMorgan Chase “de-banked” organizations for their conservative and religious tendencies, calling on the nation’s largest financial institution to respect the viewpoints of their customers.
 
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