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Corporate Transparency Act Reporting Rules

Corporate Transparency Act Reporting Rules
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Carter Bank board members want dismissed from $1B Justice suit

BECKLEY – The directors of a Virginia-based bank have asked a federal judge to dismiss them from a $1 billion lawsuit filed by Gov. Jim Justice, his wife, his son and 15 Justice family companies accusing them of illegally blocking the companies from doing business with other lenders.

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Justice family sues Carter Bank for $1 billion

A complaint filed on Monday in U.S. District Court for the Southern District of West Virginia on behalf of Gov. Justice, his wife Cathy, and son Jay, along with 15 of the companies owned by the family, states for more than 16 years the Justices enjoyed a remarkably productive partnership with Carter Bank and, as a result, Carter Bank became the primary lender of the Justice s generating millions of dollars a year in interest and profits for the Bank, allowing it to grow from a small institution to a significant regional presence throughout southwest Virginia and the south.

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SoFi Shuts Crypto Services. Here's What Customers Need To Know.

SoFi Technologies will shut down its crypto services by Dec. 19. Existing accounts will have the choice to migrate to the Blockchain.com platform or be closed and liquidated at that time, with a few caveats.

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