World’s Largest Bank To Pay $32,400,000 for Violating Bank Secrecy Act, Backdating Documents and Exposing Confidential Information – The Daily Hodl
The US Federal Reserve and the New York Department of Financial Services (DFS) just announced a multi-million dollar settlement with a major Beijing-based bank. US distributor To tell Industrial and Commercial Bank of China (ICBC) pay The company was awarded a total of $32.4 million in damages for failing to comply with bank secrecy and […]
‘They Have Invaluable Information’: Blue State Dems Seek To Recruit Convicted Sex Offender To Key Policy Board
Democrats in the Washington State Assembly have announced a bill that would add convicted sex offenders to a key policy committee on sex crimes. The law is HB2177The name of the board of directors is also scheduled to change from the “Sex Offender Policy Board'' (SOPB) to the “Sex Offender Policy Board.'' according to On […]
Former Dem-led January 6 committee deleted encrypted files containing ‘critical information’ before GOP takeover: Report
A former Democratic-led House special committee allegedly deleted password-protected files containing “sensitive information” on January 6, just days before Republicans took control of the House. fox news digital It was reported on Monday. A former select committee led by Democratic Rep. Bennie Thompson of Mississippi is investigating the events of January 6, 2021, at the […]
Jan 6 Committee Reportedly Deleted 117 Files Containing ‘Critical Information’: REPORT
The former House Select Committee was reported on January 6 to have deleted 117 files containing “sensitive information” before Republicans regained the House majority. The House Administration Committee Oversight Subcommittee, which is investigating both the 2021 Capitol riot and the Democratic-led investigation into previous riots, said more than 100 files would be encrypted when the […]
New batch of Epstein documents reveal bombshell information
Fox News correspondent Nate Foy has the latest on the alleged associates of the convicted pedophile on ‘Hannity.’ Subscribe to … source
Democratic Senate Armed Services chair calls for more information on Austin’s absence
Senate Armed Services Committee Chairman Jack Reed (DR.I.) wants answers about “exactly what happened” over the secret hospitalization of Defense Secretary Lloyd Austin, so the White House They have remained silent about his condition for more than three days. Mr. Reed spoke with Mr. Austin, but questions remain about his absence, which included working in […]