terrorist financing or other illegal activity as defined by the Bank Secrecy Act,” says Williams. [Read: Best Savings Accounts.] Can a Bank Withhold or Seize Your Funds? A bank can freeze or ...

terrorist financing or other illegal activity as defined by the Bank Secrecy Act," says Williams. A bank can freeze or hold your funds due to court orders, such as tax levies and garnishments ...

The searches, conducted under the Prevention of Money Laundering Act (PMLA), led to the seizure of valuables worth ₹ 1 crore and several documents, including property records.

World Bank President Ajay Banga has urged developing nations to promptly pursue trade agreements with the U.S., citing potential harm from delays. He supported scrutiny of the World Bank's ...

If this bill passes, it would necessitate by law the removal of past references to the term “West Bank” from all US documents. The “Recognizing Judea and Samaria Act,” is cited in the ...

While there have been numerous shifts in government enforcement priorities in the past three months, there does appear to be ...

cash and bank deposits, according to ANI news agency. Aishwarya Gowda, 33, was taken into custody on April 24 and a special court set up under the Prevention of Money Laundering Act (PMLA ...

ED sources said on Thursday the raids, carried out under Prevention of Money Laundering Act (PMLA), included residential spaces and offices. Multiple FIRs have been registered after parents ...

But the relief was short-lived as the government has geared up to get the RMG startups under the Prevention of Money Laundering Act (PMLA). The government has also met four major RMG players ...

Chase and Bank of America are the two biggest banks in the United States. Chase requires no minimum deposit for checking or savings and has more branch locations. Bank of America may offer better ...