AllSides Balanced Search reveals information and ideas from all sides of the political spectrum so you can get the full picture.
May 20 2019
News
Trump: New York Times report on Deutsche Bank transactions is 'phony'
Donald Trump has denied a New York Times report that Deutsche Bank employees flagged concerns over transactions involving legal entities controlled by the president and his son-in-law, Jared Kushner. He also said he does not receive money from Russia.
The Times reported on Sunday that anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple
The GuardianMay 20 2019
News
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts
Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.
The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit
New York Times (News)Apr 30 2019
News
Trump sues Deutsche Bank and Capital One over Democrat subpoenas
US President Donald Trump has sued two banks in a bid to stop them handing over his financial records to Congress.
The lawsuit against Deutsche Bank and Capital One was filed after Democrat-led committees issued subpoenas for information on his finances.
His three eldest children and the Trump Organisation joined the lawsuit, which argues there are no legitimate grounds for
BBC NewsApr 30 2019
News
Trump sues Deutsche Bank, Capital One to block House subpoenas
President Donald Trump and his family are suing Deutsche Bank and Capital One to block subpoenas issued by House Democrats seeking Trump’s financial records.
In the federal lawsuit filed Monday in New York, Trump’s lawyers argued that the subpoenas serve “no legitimate or lawful purpose.”
"The subpoenas were issued to harass President Donald J. Trump, to rummage through every
PoliticoMar 24 2024
News
2 Promoted at FNBC Bank (Movers & Shakers)
Becky Heath has been promoted to vice president, network support technician at FNBC Bank of Ash Flat. Heath, who previously served as assistant vice president, network support technician, has been with the bank since 1990. Carla Vaughn has been promoted to senior human resources generalist at FNBC. She previously was a human resources generalist. She has been with the bank for 20 years. Kelley
Arkansas BusinessMar 23 2024
News
Bank of America Tower undergoing renovations
This weekly update lists new commercial construction, expansions and enlargements of more than $50,000 in Tulsa. Descriptions of work are described where listed. Commercial building permits are provided by the city of Tulsa on a weekly basis after entities provide information on upcoming building plans. They are listed by owner, tenant or building name. Listed cents are rounded up or down to
Tulsa WorldMar 23 2024
News
Suspect wanted for fraudulent bank withdrawal
SPRINGFIELD, Vt. (WCAX) - The Springfield Police Department have released this photo of a person they need help identifying. Police say on Friday afternoon, around 3:30pm, this person went into the Mascoma Bank, at 270 River Street in Springfield, and used a fake ID at the counter. They say the person pictured used a fraudulent identification card to withdraw a large amount of money, but did
WCAX 3Mar 17 2024
News
Nashville PD: Bank card belonging to missing Mizzou student found along river bank
KANSAS CITY, Mo. — The search continued Sunday for missing University of Missouri student Riley Strain, who was last seen more than a week ago leaving a Nashville bar. On Sunday, Metro Nashville Police Department said they had located Strain’s bank card on an embankment along the Cumberland River near Gay St. in downtown Nashville. The location of the bank card is in the same area where
KSHBMar 18 2024
News
Bank of America leans in digital age
WILMINGTON – Bank of America, the second largest bank in America, is looking to grow its digital footprint to meet consumers – and Delaware could fit into that picture in the long run. While Bank of America will be moving out of Wilmington and relocating 500 employees to other Delaware locations, Bank of America Delaware Market President Chip Rossi stressed that as more clients are logging in
Delaware Business Times