A LAWMAKER has filed a bill seeking to grant the Office of the Ombudsman the authority to directly access and examine bank accounts and records during investigations—without the need for a court order ...

Holding that the police can freeze bank accounts, the Court referred to Section 106 BNSS (erstwhile Section 102 CrPC) to observe that there was no obligation on the police to take prior sanction from ...

Party-list Rep. Leila M. de Lima on Wednesday filed a measure seeking to give more teeth to the Office of the Ombudsman by ...

The Karnataka High Court ruled that a bank is bound to comply with an Arbitral Tribunal's order, such as freezing an account, without requiring separate execution proceedings. The key takeaway is that ...

It has become the norm. Everyone does it. Those who don’t seem strange. Yet, sometimes a nagging thought arises: “Is this ...

See Trump rebate eligibility, inflation checks status, IRS where's my refund direct deposit payment, track social security ...

What is the 100 % property tax? In January 2025 the Spanish government proposed a 100 % purchase tax on resale properties ...

PARIS — Days after thieves took just minutes to steal eight pieces of the French crown jewels from the Louvre, a former bank ...

The rapporteur for MEPs, Fernando Navarrete Rojas, only wants the digital euro if the economy does not offer its own relevant solution.

President of the Bank Customers Association of Nigeria (BCAN), Dr Uju Ogubunka, has described Nigeria’s exit from the FATF grey list as a good development for the country. He commended the CBN’s ...

The irony is that Australia is closing the very loopholes the U.S. continues to defend. Even worse, Washington isn’t just ...

Summit State Bank (the "Bank") (Nasdaq: SSBI) today reported net income of $818,000, or $0.12 per diluted share for the third quarter ended September ...