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Escrow officer accused of transferring nearly $2M to scammer gives up license as limited practice officer

An escrow officer in Washington has given up her certification as a limited practice officer after she was accused of wiring nearly $2 million in client escrow funds to a scammer.
United States A Lynn Rivera Debra Cassens Weiss Washington State Bar Association Limited Practice Board Escrow Services Of Washington Washington State Department Of Financial Institutions

Stanbic IBTC supports businesses with bouquet of solutions

Stanbic IBTC Holdings has highlighted its array of solutions to support businesses in the country to make the most of 2021. The solutions on offer are geared towards providing access to flexible funding for small, medium and large-scale enterprises thereby addressing inadequate access to capital, exposure to international markets and inherent challenges plaguing local and international trade. The solutions also allow organisations to take advantage of joint partnerships without the risk of losi...
Wole Adeniyi Escrow Services Africa China Agent Proposition Vehicle Asset Financing Traded Funds Mutual Funds

Fresh cut BG/SBLC, LOAN

Fresh cut BG/SBLC, LOAN Fresh cut BG/SBLC, LOAN Join Updated 3 months ago Lease Bank Instruments (BG, SBLC, DLC, Letters of Credit) Letters of Credit (DLC, L/C, Usance LC) Fresh cut BG/SBLC, LOAN Purchase Bank Instruments (Bank Guarantees and Standby Letter of Credit) Lease Bank Instruments (BG, SBLC, DLC, Letters of Credit) Letters of Credit (DLC, L/C, Usance LC) Page 1 of 1
Standby Letter Of Credit Lease Bank Instruments International Project Financing Lease Bank Instruments Escrow Services Insurance Underwriting Services Purchase Bank Instruments

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