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The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [ 2] Specifically, the act requires financial institutions to keep records of cash purchases ...
Rogers Plaza. / 42.9123; -85.6906. Rogers Plaza also referred to as Rogers Plaza Town Center since 2002 is an enclosed shopping mall in Wyoming, Michigan, United States, a suburb of Grand Rapids, Michigan. Opened in 1961, it was the first shopping mall in Western Michigan and the first enclosed one in the state of Michigan. [ 4]
Meijer was founded as Meijer's in Greenville, Michigan, in 1934 by Hendrik Meijer, a Dutch immigrant. Meijer was a local barber who entered the grocery business during the Great Depression. His first employees included his 14-year-old son, Frederik Meijer, who later became chairman of the company.
US bank regulator looks to tighten control of asset managers' bank stakes. Pete Schroeder. July 30, 2024 at 3:38 PM. By Pete Schroeder. WASHINGTON (Reuters) -A U.S. bank regulator is considering a ...
WASHINGTON (Reuters) -Top U.S. banking regulators on Tuesday unveiled another slate of proposed rules to toughen oversight of big banks, this time focusing on new requirements for large regional ...
Es de Velasco (High-end, department store, founded in 1939, acquired by González Padín, closed in 1995.) New York Department Stores (Founded in 1931, acquired by the Melville Corporation in 1994, most stores turned into Marshalls .) Pitusa (Discount, department store, founded in 1976, bankrupt in 2014.)
A woman was found living in the rooftop sign of a Family Fare grocery store in Michigan and had been there for about a year, police said. Police in Midland were notified about the woman living in ...
Grand Rapids is a city in and county seat of Kent County, Michigan, United States. [4] At the 2020 census, the city had a population of 198,893, [5] making it the second-most populous city in Michigan, after Detroit.