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Results found for "transactions"


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
 
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.
 
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
 
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.
 

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