Excerpts from this story referencing bank

"… all, accounting for over $62 million in erroneous expenditures. Imagine a bank teller misreading a check you are trying to deposit by mistaking the check …"

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"… ce Secretary Wilbur Ross’ financial assets and a sanctioned Russian bank’s lobbying efforts in D.C. “It’s a sad commentary on the administra …"

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"… on, D.C.   Who is Kostin? The chairman of VTB, a state-owned Russian bank operating under U.S. sanctions limiting its activities since 2014. VTB’s …"

"… inating example of what Americans learn — or don’t — under FARA. The bank’s hired lobbyists failed to disclose a series of June 2016 meetings with …"

"… f June 2016 meetings with government officials on behalf of the sanctioned bank until months after U.S. law required them to. One firm, Sidley Austin, whi …"

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"… the commission. $150,000: Price that employees from a state-owned Chinese bank, China Construction bank, advertised for a Dallas fundraiser with Trump, t …"

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"… . The RNC boasts a 2017 total of $132.5 million, with $38.8 million in the bank as of Dec. 31. $16.3 million: Donations Senate Majority PAC, a super PAC …"

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"… of Gulen and shut down related institutions ranging from news outlets to a bank. Stateside, Turkey has paid at least $1.8 million to Amsterdam and his te …"

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"… a powerful religious movement that until recently ran media outlets and a bank before falling out with the government in Turkey, a pivotal U.S. ally that …"

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"… company started working with First bank of Delaware, a federally regulated bank that was exempt from state regulations covering higher interest-rate loans …"

"… portion of the interest. More than a decade ago, this so-called “rent-a-bank” arrangement was common among early payday lenders. Federal regulators r …"

"… First Delaware to cease and desist alleged violations of law, certain banking practices and to make changes to the bank’s consumer product division …"

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"… rtant work to be done. “We want transparency,” said Galati, a retired bank manager who would earn about $2,000 a year if elected. “I can’t believ …"

Excerpts from this story referencing bank

"… ut behind the scenes, several major corporations and trade groups secretly bankrolled a plush hideaway for lawmakers at the same Republican National Conve …"

"… liability company called “Friends of the House 2016 LLC,” according to bank records. Friends of the House 2016 LLC, in turn, paid for the design and …"

"… orp. The company paid Friends of the House 2016 LLC $100,000, according to bank records, a payment that Fine said “supported hospitality and other event …"

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"… 2017. $18,004,854: How much cash Trump’s campaign committee had in the bank as of Sept. 30. 1,114: Number of days until Election Day 2020. 25: Perce …"

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"… failed campaign, Pittenger seemingly needed money. But he didn’t go to a bank. Instead, he went to Moretz, who had already contributed $7,250 to Pitteng …"

"… have accepted loans from organizations or moneyed individuals instead of a bank or traditional financial institution. Often, these organizations and indiv …"

"… campaign finance data revealed that at least seven of the members with non-bank loans also received campaign contributions from their lender. That circum …"

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"… ies were paid in less than 2 percent. “The penalty for robbing the bank is to give the money back,” Monroe said, “and that's just not a d …"

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"… ill a new rule that allows consumers to file class-action lawsuits against banks and other institutions. The Republican-led House passed a resolution on …"

"… surance firms, which sell financial products; and $264,714 from commercial banks, according to the nonpartisan Center for Responsive Politics (CRP). On av …"

"… o-sponsors are part of what the Center for Public Integrity labeled the “banking caucus,” a group of influential representatives with strong ties to t …"

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"… l action committees,” Wilson said. One potential problem for Pesce: the banking address he lists for one of his PACs does not correspond to that of a b …"

"… king address he lists for one of his PACs does not correspond to that of a bank at all. Instead, it’s a Motel 6 in suburban Chicago. The FEC forms he s …"

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"… ll part of Ross’ wealth. Ross, 79, is sometimes known as the “king of bankruptcy” for his history of investing in ailing companies. And he stands o …"

"… d space in a Manhattan high-rise to bank Melli, a state-controlled Iranian bank that the U.S. government says helped fund the Islamic Revolutionary Guard, …"

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"… federal government — including payday lender Advance America, commercial bank JPMorgan Chase and the American Resort Development Association —supporte …"

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"… a powerful religious movement that until recently ran media outlets and a bank before falling out with the government in Turkey, a pivotal U.S. ally that …"

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"… is story has been clarified. Now that Donald Trump is president, the banking industry is well on its way to accomplishing what has been its top prio …"

"… he Federal Reserve. Taxpayers spent more than $300 billion to bail out the banks and investment firms behind the collapse, and they recovered sufficiently …"

"… tions for regular scrutiny so that watchdogs weren’t caught off guard by bank failures. The banking lobby and its friends on Capitol Hill have complicat …"

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"… 's organization rented during the late 1990s and early 2000s to an Iranian bank linked to terrorism financing 96: Percentage of campaign donations made b …"

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"… n the Naphtha Hydrotreater unit, seven workers were restoring to service a bank of heat exchangers — radiator-like devices, containing flammable hydroca …"

"… the job by radio. “They were maybe two-thirds of the way to putting the bank online when I heard a noise from outside,” he said. “I felt a tremendo …"

"… g sound of “a match hitting a barbecue.” Exchanger E-6600E, part of a bank that had kept running while the other one was down, had come apart and dis …"

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"… nclude measures that would make it easier for prosecutors to force foreign banks to turn over records of their account holders and to use classified infor …"

"… as a client of Mossack Fonseca. HSBC affiliates were among the most active banks to request offshore companies for clients from the law firm. According t …"

"… be hit by fines for tax evasion. Nordea, Scandinavia’s biggest lending bank, admitted that it fell “clearly below” its own standards in many insta …"

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"… ld to the end, as she and her super PAC allies reported $79 million in the bank as of Oct. 19, according to a Center for Public Integrity analysis of new …"

"… orted, once rented space in one of his Manhattan skyscrapers to an Iranian bank that U.S. authorities have linked to terrorism. So while Trump for months …"

"… to-play politicking, the for-hire private speeches she gave to Wall Street banks — nearly as much as it could be. Consider that at comparable times in …"

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"… on dollars that politically-connected Afghans had looted from the national bank. (The scale of this theft there was comparable, Sopko’s report notes, to …"

"… year that those finally indicted by the Afghan government in 2012 for the bank’s looting did not include “officials from accounting firms that create …"

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"… that Trump’s real-estate organization had done business with an Iranian bank later linked to terrorism and Iran’s nuclear program. The campaign was …"

"… ion had rented office space in New York from 1998 to 2003 to bank Melli, a bank that U.S. authorities designated in 1999 as an Iranian government-controll …"

"… nian government-controlled business. U.S. officials later alleged that the bank had been used to move money to support Iran’s nuclear program and an arm …"

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"… organization rented New York office space from 1998 to 2003 to an Iranian bank that U.S. authorities have linked to terrorist groups and Iran’s nuclear …"

"… ram. Trump inherited bank Melli, one of Iran’s largest state-controlled banks, as a tenant when he purchased the General Motors Building on Fifth Avenu …"

"… lists and the Center for Public Integrity. The Trump Organization kept the bank on as a tenant for four more years after the U.S. Treasury Department desi …"

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"… ida. The Latino Victory Fund entered September with about $173,000 in the bank. For its part, Priorities USA Action entered September with about $41.5 m …"

"… t, Priorities USA Action entered September with about $41.5 million in the bank. Why it matters The Latino Victory Fund and El Super PAC Voto Latino — …"

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"… consider past sanctions by international institutions such as multilateral banks, even when those show a pattern of fraud. For awards below $150,000 – m …"

"… its debarment list as well as similar lists compiled by other multilateral banks. But neither the bank nor its borrowers have an easy way to tell if contr …"

"… on a $660,000 contract that Glocoms received in 2006 to help a Vietnamese bank reform its payment system. Investigators concluded that Glocoms had “mis …"

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"… Amount former Democratic presidential candidate Bernie Sanders had in the bank entering September: $5 million What Sanders’ campaign collectively stil …"

Excerpts from this story referencing bank

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