The Daily Overview on MSN

Withdrawing $5,000 from your bank can trigger this, know the rules

Pulling $5,000 in cash out of your bank feels like a big move, and it often sparks an even bigger worry: will this put me on ...
Business Recorder

US Bank Secrecy Laws: Currency reporting and crime of structuring

Despite provisions of currency reporting and the crime of structuring in the US Bank Secrecy Act, 1970 (BSA) neither the implementers nor the law enforcement agencies noted the importance of the ...
Risk

Deutsche Bank strengthens forex structuring unit

Ray Franzi has joined as a director covering European corporates, excluding Germany. Franzi was previously global head of forex structuring at Dresdner Kleinwort Wasserstein. Chris Collings was ...
The Business Journals

New policy limits government seizures of small businesses' bank accounts

The federal government will no longer seize the assets of small businesses just because they’re suspected of structuring cash deposits to avoid reporting requirements. That’s a victory for small ...
Zawya

Deutsche Bank appoints Salah Jaidah as Chairman of Islamic Finance and Ibrahim Qasim as Head of Islamic Finance Structuring

05 December 2011 Deutsche Bank today announced the appointment of Salah Jaidah as Chairman of Islamic Finance and Ibrahim Qasim as Head of Islamic Finance Structuring. Ashok Aram, CEO of Deutsche Bank ...