Editor's Note: Yesterday, the federal government announced that it will return $29,500 seized from Maryland dairy farmer Randy Sowers. "This is exactly what we wanted," said Sowers in press release ...

September 23, 2003 Oman Polypropylene LLC (OPP) has mandated Arab Petroleum Investments Corporation (APICORP) as Structuring Bank to formulate a suitable financing strategy and structure for OPP's ...

Managing the bank accounts in a nonprofit can be simple or complex, depending on the size of the organization and the amount of money and assets it possesses. The ideal bank account structure for a ...

The FINANCIAL — Deutsche Bank’s Tokyo and London Branches announced today that they have acted as Sole Mandated Lead Arranger and Structuring Bank for a JPY 7.3 billion (USD70.6m) financing to Amp ...

Explore the Swiss National Bank's role in monetary policy, currency issuance, and financial stability. Learn how its structure and operations impact Switzerland's economy.

A federal jury in New Haven on Tuesday found Shelton developer James Botti guilty of two counts related to structuring bank deposits, but acquitted him of allegations that he lied to the Internal ...

Michael Sorrentino was indicted on charges including tax evasion, structuring bank deposits to avoid reporting requirements and falsifying records. By The Associated Press Jersey Shore star Michael ...