New Washington State Bank raises $10M from shareholders, customers to make operations changes
New Independent Bancshares Inc., the holding company for the Charlestown, Indiana-based New Washington State Bank, completed ...
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Washington state gets New York bank to pay $10M for its role in pandemic unemployment fraud
Washington state lost $647 million from identity ... which is based in New York. Ferguson said the bank accepted more than $15 million in stolen unemployment funds. The AG’s office filed suit ...
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Washington state gets NY bank to pay $10 million for role in pandemic unemployment fraud
This story has also been updated to include new comments from MovoCash CEO Eric Solis. Metropolitan Commercial Bank will reimburse Washington state $10 million in unemployment funds that were ...
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Man allegedly robs Wisconsin bank, drives to KY to shoot 2 women in Washington County
This story has been updated with new information. A man is in custody after allegedly robbing a bank in Wisconsin and driving to Kentucky to shoot two Washington County women. Roosevelt Davis III ...
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Louisville man arrested, charged in connection to Washington County bank robbery
Just a days after a bank was robbed in Washington County, Kentucky, a second suspect has been arrested in the case.
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Libya Washington wants to stay at Libyan Central Bank's side
The United States recently offered technical assistance to promote transparency in the transactions of the Libyan Central Bank (LCB), support that Washington hopes will help it maintain its influence ...