Caixa Economica Federal
Location
New Jersey
Founded
2018-02-28
Website
Risk Signals
933 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Business Services, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Caixa Economica Federal
Live alerts from global media, monitored by Business Radar
2024-09-08 (arabnews.pk)
Pakistani state-owned bank denies 'improper transactions, willful misconduct' after being fined by US
ISLAMABAD: The state-owned National Bank of Pakistan (NBP) on Friday confirmed it had been fined $55.4 million by two US regulators, but maintained that no “improper transactions or willful misconduct” was found during the examination.
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2024-08-28 (americanbanker.com)
Fed's Waller pumps the brakes on faster cross-border payments
Federal Reserve Board Gov. Christopher Waller said interlinking instant payments systems could come with a steep price tag for banks and heightened risks for customers.
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2024-08-08 (cointelegraph.com)
Customers Bank to strengthen AML compliance after Fed scrutiny
Customers Bancorp and its subsidiary Customers Bank have agreed on an enforcement action from the Federal Reserve for Anti-Money Laundering and other deficiencies.
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2024-07-02 (coincu.com)
Silvergate SEC Settlement Will Be Finalized With $63 Million Fine
The Silvergate SEC settlement addresses charges that the bank and its former executives failed to maintain a proper anti-money laundering program.
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2024-06-26 (malware.news)
Federal Reserve “breached” data may actually belong to Evolve Bank
A shockwave went through the financial world when ransomware group LockBit claimed to have breached the US Federal Reserve, the central banking system of the United States. On LockBit’ s dark web leak site, the group threatened to release over 30 TB of banking information containing Americans’
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2024-06-14 (agenparl.eu)
Federal Reserve Board issues an enforcement action against Evolve Bancorp, Inc. and Evolve Bank & Trust for deficiencies in the bank’s anti-money laundering, risk management, and consumer compliance programs
( AGENPARL)- Roma, 14 Giugno 2024( AGENPARL)– ven 14 giugno 2024 frb banner[ https: //www.federalreserve.gov/default.htm] Released by the Board of Governors of the Federal Reserve System body{ font-size: 1em; font-family: Arial, Verdana, sans-serif; font-weight: normal; font-style: normal; color:#
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2024-01-12 (nn1.com.br)
Justice recognizes illegality practiced by Caixa insurance companies in the area surrounding the sinking of the soil in Maceió - Portal de Notícias
In a public civil action filed by the Federal Public Defender's Office (DPU), which the Federal Public Ministry (MPF) acts as inspector of the law, the Federal Court in Alagoas declared the illegality of the conduct of insurance companies accredited to Caixa Econômica Federal (CEF), for because of repeated refusals to
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2023-11-19 (liberal.com.br)
President of Caixa visits Corinthians and aligns agreement to pay off debt - O Liberal
The president of Caixa Econômica Federal, Carlos Antônio Vieira Fernandes, was at the Neo Química Arena this Sunday, where he met with the president of Corinthians, Duílio Monteiro Alves, and former president Andres Sanchez. The meeting arranged the settlement of the club's debt with the bank.
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2023-08-24 (yogonet.com)
Brazil: Caixa Econômica Federal and the Brazilian Federation of Lottery Companies are being investigated for alleged violations | Yogonet Latin America
DENOUNCED BY Aidiglot Rita Serrano, president of Caixa Econômica Federal (CEF).
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2023-08-17 (nasdaq.com)
Federal Reserve Board issues enforcement action against Farmington State Bank
The Federal Reserve Board on Thursday issued an enforcement action against Farmington State Bank and its holding company, citing changes carried out in the bank's business plan last year without notifying its supervisors and obtaining prior approval.
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2023-03-28 (ntd.com)
FDIC, Federal Reserve, and Dept. of Treasury Officials Testify to Senate on Recent Bank Failures
The Federal Deposit Insurance Corporation( FDIC) Chairman Martin Gruenberg; Federal Reserve Board Vice Chairman for Supervision Michael Barr; and Under Secretary of the Treasury for Domestic Finance Nellie Liang testify on the“ Recent Bank Failures and the Federal Regulatory Response” in a hybrid
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2023-03-23 (whio.com)
Brazil watchdog tells Bolsonaro to cede jewels from Saudis
A Brazilian government watchdog is giving former President Jair Bolsonaro five working days to return to authorities a set of jewels he received from Saudi Arabia in 2021
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