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Results found for "transaction"


American financial institutions will now be prohibited from engaging in certain transactions with the three Mexican institutions.
Published: Saturday, June 28th, 2025 @ 8:07 am By: Daily Wire
American financial institutions will now be prohibited from engaging in certain transactions with the three Mexican institutions.
 
House Judiciary Chair Jim Jordan (R-OH) is looking into whether GoFundMe and Eventbrite cooperated with federal law enforcement during their investigation into the financial transactions of supporters of former President Donald Trump.
Published: Sunday, April 14th, 2024 @ 6:56 pm By: Daily Wire
House Judiciary Chair Jim Jordan (R-OH) is looking into whether GoFundMe and Eventbrite cooperated with federal law enforcement during their investigation into the financial transactions of supporters of former President Donald Trump.
 
Federal officials instructed banks to comb through customer data if terms like “TRUMP” or “MAGA” were used in transactions, according to documents obtained by the Select Subcommittee on the Weaponization of the Federal Government.
Federal officials instructed banks to comb through customer data if terms like “TRUMP” or “MAGA” were used in transactions, according to documents obtained by the Select Subcommittee on the Weaponization of the Federal Government.
 
Today, Congressman Murphy introduced the No Fees for EFTs Act, bipartisan legislation to protect health care providers and patients from unnecessary fees associated with electronic fund transfers and payment transactions.
Published: Wednesday, November 29th, 2023 @ 9:32 pm By: ENC NOW
Today, Congressman Murphy introduced the No Fees for EFTs Act, bipartisan legislation to protect health care providers and patients from unnecessary fees associated with electronic fund transfers and payment transactions.
 
House Oversight Committee Chairman James Comer (R-KY) said during an interview this week that congressional investigators have obtained financial records that will allegedly show transactions from Russia to the Biden family.
Published: Friday, August 11th, 2023 @ 10:44 am By: Daily Wire
House Oversight Committee Chairman James Comer (R-KY) said during an interview this week that congressional investigators have obtained financial records that will allegedly show transactions from Russia to the Biden family.
 
The N.C. solicitor general urges the nation's highest court to reject a case dealing with sales tax assessments on out-of-state transactions.
The N.C. solicitor general urges the nation's highest court to reject a case dealing with sales tax assessments on out-of-state transactions.
 
A local man has developed an ingenious method to avoid messy audits from the Internal Revenue Service by simply labeling all of his Venmo transactions as "payment to Ukraine."
Published: Thursday, May 25th, 2023 @ 5:52 pm By: Babylon Bee
A local man has developed an ingenious method to avoid messy audits from the Internal Revenue Service by simply labeling all of his Venmo transactions as "payment to Ukraine."
 
A national group of tax lawyers is asking the U.S. Supreme Court to take up a case from North Carolina dealing with sales taxes and out-of-state transactions.
A national group of tax lawyers is asking the U.S. Supreme Court to take up a case from North Carolina dealing with sales taxes and out-of-state transactions.
 
Sources close to President Biden claim the elderly politician was initially nervous and worried upon hearing a president was going to be indicted for shady deals and suspect business transactions
Published: Thursday, April 13th, 2023 @ 5:48 pm By: Babylon Bee
Sources close to President Biden claim the elderly politician was initially nervous and worried upon hearing a president was going to be indicted for shady deals and suspect business transactions
 
Harvey Weinstein’s defense lawyers told the jury that their client behaved in a manner that was accepted at the time before the MeToo movement changed everything.
Harvey Weinstein’s defense lawyers told the jury that their client behaved in a manner that was accepted at the time before the MeToo movement changed everything.
 
Hopes for a quick and easy transaction for billionaire-inventor-entrepreneur Elon Musk's purchase of the popular social media platform Twitter were dashed today as it was revealed Musk's ATM would only allow him to withdraw $200 at a time.
Published: Friday, October 14th, 2022 @ 1:52 pm By: Babylon Bee
Hopes for a quick and easy transaction for billionaire-inventor-entrepreneur Elon Musk's purchase of the popular social media platform Twitter were dashed today as it was revealed Musk's ATM would only allow him to withdraw $200 at a time.
 
More than 300,000 smartphones used to monitor illegal immigrants were given to noncitizens by the Biden administration last month, according to data collected by Syracuse University’s Transactional Records Access Clearinghouse.
Published: Tuesday, October 11th, 2022 @ 10:07 am By: Daily Wire
More than 300,000 smartphones used to monitor illegal immigrants were given to noncitizens by the Biden administration last month, according to data collected by Syracuse University’s Transactional Records Access Clearinghouse.
 
Democrat President Joe Biden’s son, Hunter Biden, and brother, James Biden, had scores of transactions involving global business that were allegedly flagged as concerning by U.S. banks, according to a new report.
Published: Friday, April 8th, 2022 @ 12:41 pm By: Daily Wire
Democrat President Joe Biden’s son, Hunter Biden, and brother, James Biden, had scores of transactions involving global business that were allegedly flagged as concerning by U.S. banks, according to a new report.
 
The first time crime really hit home for me was when a thug pointed a gun at a family member’s head while she was making an after-hours bank transaction.
The first time crime really hit home for me was when a thug pointed a gun at a family member’s head while she was making an after-hours bank transaction.
 
The number of GOP-led states which assert they will not comply with the Biden administration proposal — which would force banks to hand over the aggregate transaction data for accounts with over $600 to the IRS — is starting to mushroom.
Published: Thursday, December 2nd, 2021 @ 5:55 pm By: Daily Wire
The number of GOP-led states which assert they will not comply with the Biden administration proposal — which would force banks to hand over the aggregate transaction data for accounts with over $600 to the IRS — is starting to mushroom.
 
Another violation of the Constitution if this passes
Judicial Watch is suing the Department of Justice (DOJ) for records of communications between the FBI and major banks that gave officials data on financial transactions on Jan. 5 and 6 by suspects linked to the Jan. 6 incursion on Capitol Hill.
Published: Sunday, July 11th, 2021 @ 10:36 am By: Judicial Watch
Judicial Watch is suing the Department of Justice (DOJ) for records of communications between the FBI and major banks that gave officials data on financial transactions on Jan. 5 and 6 by suspects linked to the Jan. 6 incursion on Capitol Hill.
 
The federal court is recognizing that “there is reason to question whether the transactions violate federal law barring the sale of fetal organs.”
The federal court is recognizing that “there is reason to question whether the transactions violate federal law barring the sale of fetal organs.”
 
Gov. Roy Cooper in 2012, while serving as state attorney general, agreed to lease a Nash County property he and his brother Pell owned to Chapel Hill-based Strata Solar for the construction and operation of a 4.9-megawatt solar facility
Gov. Roy Cooper in 2012, while serving as state attorney general, agreed to lease a Nash County property he and his brother Pell owned to Chapel Hill-based Strata Solar for the construction and operation of a 4.9-megawatt solar facility
 
One of the first things I learned from journalism professors and city editors was never to bargain with a news source about how a story would be written
One of the first things I learned from journalism professors and city editors was never to bargain with a news source about how a story would be written
 
The investigation into the shooting incident on Monday October 19th has resulted in six individuals being apprehended. During the investigation it was determined that the shooting occurred as a result of a drug transaction.
The investigation into the shooting incident on Monday October 19th has resulted in six individuals being apprehended. During the investigation it was determined that the shooting occurred as a result of a drug transaction.
 
The investigation into the shooting incident on Monday October 19th has resulted in six individuals being apprehended. During the investigation it was determined that the shooting occurred as a result of a drug transaction.
The investigation into the shooting incident on Monday October 19th has resulted in six individuals being apprehended. During the investigation it was determined that the shooting occurred as a result of a drug transaction.
 
After Hurricane Fran swept through central North Carolina in 1996, enterprising college students drove into the area with $8 bags of ice. That was a much higher price than people normally would have paid, but those with no electricity because of the storm lined up to buy ice. Transactions...
After Hurricane Fran swept through central North Carolina in 1996, enterprising college students drove into the area with $8 bags of ice. That was a much higher price than people normally would have paid, but those with no electricity because of the storm lined up to buy ice. Transactions...
 
A settlement touted by North Carolina Attorney General Roy Cooper on Sept. 3 as a “win” for investors victimized by two questionable developments on the North Carolina coast promises to provide only pennies-on-the-dollar restitution to those who lost money in the transactions.
A settlement touted by North Carolina Attorney General Roy Cooper on Sept. 3 as a “win” for investors victimized by two questionable developments on the North Carolina coast promises to provide only pennies-on-the-dollar restitution to those who lost money in the transactions.
 
WITN is reporting on a drug bust altercation Wednesday evening in Washington. Reports are that the Beaufort Sheriff's Narcotics squad was conducting an undercover operation when officers reported the observed what appeared to be a "drug transaction" on Van Norden Street.
WITN is reporting on a drug bust altercation Wednesday evening in Washington. Reports are that the Beaufort Sheriff's Narcotics squad was conducting an undercover operation when officers reported the observed what appeared to be a "drug transaction" on Van Norden Street.
 
On December 20th during the early morning hours the man in the attached photo is believed to have used a financial transaction card to make several fraudulent purchases.
On December 20th during the early morning hours the man in the attached photo is believed to have used a financial transaction card to make several fraudulent purchases.
 

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