- .(12/27/01) - A North Carolina man who allegedly robbed MojaveCommunity FCU here Monday was captured just an hour later when hisgetaway car was stopped at a security checkpoint set up in the wakeof the September 11 terrorist attacks nine miles south of HooverDam. A large amount of cash believed stolen in the robbery wasrecovered in the 1997 Ford Explorer driven by Keith Stevens, 38,and Stevens, of Randleman, N.C., was charged with the heist. Policesaid a man believe to have been Stevens entered the credit unionaround 10 am wearing a black trench coat and a black felt'Crocodile Dundee'-style hat and demanded money. The thief did notdisplay a weapon.
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The pandemic-era program yielded over $60 billion in fraudulent payments, with prosecutions expected for another five years.
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Srini Nallasivan, who was born in India, claims in a lawsuit that the Minneapolis-based bank harassed and fired him in order to replace him with a white executive. U.S. Bank denies the accusations.
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The tests modeled how Fannie Mae and Freddie Mac would fare after absorbing losses like a total $36.1 billion provision in credit losses in a severe downturn.
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The Office of Management and Budget under President Donald Trump has not apportioned any discretionary awards to financial institutions in the fiscal year of 2025, according to new documents released by the agency.
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Brex's second license in the European Union is a key step in cementing turning payment relationships in the EU into broader financial relationships, including card issuing and cross-selling.
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The Treasury Department issued a request for comment Monday, seeking input on four categories of technology that could be used to detect and combat illicit financial activity in crypto assets.
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