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13 For whosoever shall call upon the name of the Lord shall be saved. (Romans 10:13 - - - The Holy Bible)

Finance

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  • Federal Reserve Board fines Citigroup 8.6 Million Dollars for the Improper Execution of Residential Mortgage-related Documents and Announces Termination of 2011 Enforcement Action

    Federal Reserve Board fines Citigroup $8.6 Million for the Improper Execution of Residential Mortgage-related Documents and Announces Termination of 2011 Enforcement Action




    (August 10, 2018) - - The Federal Reserve Board on Friday announced an $8.6 million fine against Citigroup for the improper execution of residential mortgage-related documents. The $8.6 million penalty addresses the deficient execution and notarization of certain mortgage-related affidavits prepared by a subsidiary, CitiFinancial. The imprope...
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  • Federal Deposit Insurance Corporation Publishes 25th Anniversary Special Edition of Consumer Newsletter

    Federal Deposit Insurance Corporation Publishes 25th Anniversary Special Edition of Consumer Newsletter





    (August 3, 2018) - - FDIC Consumer News, the newsletter published quarterly by the Federal Deposit Insurance Corporation since the fall of 1993, is celebrating its 25th anniversary with a special expanded edition featuring updated versions of 25 of our more popular articles. A lot has changed in banking and financial services in the last 25 years. For example, the FDIC deposit insurance limit increased from $100,000 to $250,000 and consumers who used to...
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  • U.S. Department of the Treasury Issues Proposed Regulations on New 20 Percent Deduction for Pass-Through Businesses

    U.S. Department of the Treasury Issues Proposed Regulations on New 20 Percent Deduction for Pass-Through Businesses





    Washington, DC - - (August 8, 2018) - - The U.S. Department of the Treasury and Internal Revenue Service (IRS) issued proposed regulations today implementing a significant provision of the Tax Cuts and Jobs Act, which allows owners of sole proprietorships, partnerships, trusts, and S corporations to deduct 20 percent of their qualified business income. The proposed rules ensure that this historic tax cut will be available to the broadest...
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  • U.S. Securities and Exchange Commission Updates List of Firms Using Inaccurate Information to Solicit Investors

    U.S. Securities and Exchange Commission Updates List of Firms Using Inaccurate Information to Solicit Investors




    Washington, DC - - (August 6, 2018) - - The Securities and Exchange Commission (SEC) today announced that it has updated its list of unregistered firms that use misleading information to primarily solicit non-U.S. investors, adding 16 soliciting entities, four impersonators of genuine firms, and nine bogus regulators. The updates by the SEC Division of Enforcement’s Office of Market Intelligence, in coordination with the SEC’s Office of I...
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  • Federal Deposit Insurance Corporation Issues List of Banks Examined for CRA Compliance

    Federal Deposit Insurance Corporation Issues List of Banks Examined for CRA Compliance




    (August 3, 2018) - - The Federal Deposit Insurance Corporation (FDIC) today issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). The list covers evaluation ratings that the FDIC assigned to institutions in May 2018. The CRA is a 1977 law intended to encourage insured banks and thrifts to meet local credit needs, including those of low- and moderate-income neighborhoods, consistent with safe a...
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  • U.S. Treasury Targets Russian Bank and Other Facilitators of North Korean United Nations Security Council Violations

    U.S. Treasury Targets Russian Bank and Other Facilitators of North Korean United Nations Security Council Violations




    Washington, DC - - (August 3, 2018) - - The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced additional sanctions related to North Korea, continuing the enforcement of existing UN and U.S. sanctions. Today’s action targets a Russian bank for knowingly facilitating a significant transaction on behalf of an individual designated for weapons of mass destruction-related activities in connection with North Korea. OFAC...
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  • Treasury and IRS Announce Proposed Rule Regarding Increasing Depreciation Deduction to 100 percent, Helping American Businesses

    Treasury and IRS Announce Proposed Rule Regarding Increasing Depreciation Deduction to 100 percent, Helping American Businesses




    Washington, DC - - (August 3, 2018) - - The U.S. Department of the Treasury and Internal Revenue Service (IRS) today announced proposed regulations on increasing and expanding the first year depreciation deduction for qualified property. This increased benefit will expand opportunities for small and mid-sized businesses to expense equipment purchases and make capital investments in their companies. T...
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  • Federal Reserve Board launches Consumer Compliance Supervision Bulletin

    Federal Reserve Board launches Consumer Compliance Supervision Bulletin

    Federal Reserve Board launches Consumer Compliance Supervision Bulletin






    (July 26, 2018) - - The Federal Reserve Board on Thursday launched the Consumer Compliance Supervision Bulletin--a new publication that will provide bankers and others interested in consumer protection with high-level summaries of pertinent supervisory issues. The Bulletin complements other Federal Reserve System outreach programs for banking organizations, such as the Consumer Compliance Outlook publication and its companion webinar series,...
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  • U.S. Department of the Treasury Announces Guidance on One-Time Repatriation Tax on Foreign Earnings

    U.S. Department of the Treasury Announces Guidance on One-Time Repatriation Tax on Foreign Earnings




    Washington, DC - - (August 1, 2018) - - The United States Department of the Treasury today announced the release of proposed regulations relating to the section 965 transition tax, on U.S. multinational companies’ overseas income, which is being repatriated under section 965 of the Tax Cuts and Jobs Act. The proposed guidance affects U.S. shareholders with direct or indirect ownership in certain specified foreign...
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  • U.S. Securities and Exchange Commission Detects a Silicon Valley Insider Trading Executive

    U.S. Securities and Exchange Commission Detects Silicon Valley Executive’s Insider Trading




    Washington, DC - - (July 24, 2018) - - The Securities and Exchange Commission today announced that a senior executive at a Silicon Valley fiber optics company has agreed to settle charges that he made nearly $200,000 in illicit profits by trading on inside information in advance of three disappointing earnings announcements by the company. The case stems from the SEC Market Abuse Unit’s Analysis and Detection Center, which uses data analysis tools to de...
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A Warning to Christian Ministers

A Warning to Christian Ministers

By
Pastor Clarence William
...

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