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WU / Western Union Co. (The) 10-K (Annual Report)

2018-02-22 sec.gov
Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549  _______________________________ FORM 10-K _______________________________ þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934   For the fiscal year ended: December 31, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934   For the transition period from                 to                  Commission File Number: 001-3 (1-0)

WU / Western Union Co. (The) IRANNOTICE

2018-02-22 sec.gov
Document February 22, 2018 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Annual Report on Form 10-K for the Year Ended December 31, 2017 under Section 219 of the Iran Threat Reduction and Syria Human Rights Act of 2012 and Section 13(r) of the Securities Exchange Act of 1934 Ladies and Gentlemen: Pursuant to Section 219 of the Iran Threat Reduction and Syria Human Rights Act of 2012 and Section 13(r) of the Securities Exchange Act of 1934, as ame (1-0)

Next time somebody scares you with a dire market prediction, look at this chart - MarketWatch

2018-02-21 marketwatch
If we’ve learned anything from the stock market over the years, it’s that people generally stink at predictions. Lately, it’s the bear camp, in particular, that’s been astonishingly wrong during the Dow’s DJIA, +0.59%  steady assault on new highs. (1-0)

Euronet Latest Pullback Comes With Much Greater Operating Uncertainties

2018-02-21 seekingalpha
Euronet's financial performance hasn't been all that bad, as the company continues to see good transaction volume growth in its ATM, money transfer, and non-mobile epay businesses. (1-0)

Western Union Grows on Digital Drive & Solid Balance Sheet

2018-02-20 zacks
The Western Union Co. (WU - Free Report) seems poised for long-term growth on the back of its steady investment in digital platform, which has been yielding strong returns. Numerous alliances, pacts and deal renewals have also broadened the company’s network in the United States as well as across the globe. (8-0)

Quality Control: 3 Questions For Stocks In A Changing World

2018-02-20 seekingalpha
Finding high-quality companies is an essential component of many equity strategies. But with revolutionary forces sweeping through key industries, what really defines quality stocks? Investors must think proactively about how to identify quality in a changing world. (155-1)

Veem: Start-up uses blockchain

2018-02-18 cnbc
For all the talk in Silicon Valley about the potential of blockchain technology, most of it is just that — talk. (1-0)

Man who transferred $171,000 to the UK one of many older scam victims

2018-02-18 smh.com.au
An elderly man walked into a Commonwealth Bank in Sydney and transferred $171,000 to a UK account. (1-0)

U.S. Bancorp to Pay Penalty of $613M for Money Laundering

2018-02-16 zacks
U.S. Bancorp (USB - Free Report) has agreed to pay about $613 million in penalty to the U.S. regulators for deliberate violations of the Bank Secrecy Act by its subsidiary, U.S. Bank National Association. (83-0)

U.S. Bank ordered to pay $613 million over money laundering violations and coverup attempt

2018-02-16 japantimes.co.jp
WASHINGTON – American lender U.S. Bancorp has agreed to pay $613 million to U.S. authorities for violations of money laundering controls, including an attempted coverup, federal prosecutors announced Thursday. (1-0)

U.S. Bancorp to Pay About $600 Million Over Money Laundering - Bloomberg

2018-02-15 bloomberg
Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. (83-0)

How One Cryptocurrency Plans To Make Waves In The Money Transfer Industry

2018-02-15 valuewalk
Over the past year, cryptocurrencies have garnered considerable investor attention as much for their volatile swings as their ability to make millionaires overnight. Originally created to facilitate global digital transactions, trading by speculators has led to volatile short-term market fluctuations in cryptocurrencies such as Bitcoin (BTCUSD-BITS), Ethereum (ETHUSD-BITS), and Litecoin (LTCUSD-BITS). (3-0)

UPDATE 2-U.S. Bancorp to pay $613 mln for money-laundering violations

2018-02-15 reuters
WASHINGTON (Reuters) - The U.S. Justice Department has reached a $613 million settlement with U.S. Bancorp (USB.N) over charges that it willfully failed to have an adequate anti-money-laundering program, the department said on Thursday. (1-0)

US Bancorp to pay US$613 million for money-laundering violations - Channel NewsAsia

2018-02-15 channelnewsasia
The U.S. Justice Department has reached a US$613 million settlement with U.S. Bancorp over charges that it willfully failed to have an adequate anti-money-laundering program, the department said on Thursday. (1-0)

Tracking David Abrams' Abrams Capital Management Portfolio - Q4 2017 Update

2018-02-15 seekingalpha
David Abrams’ 13F portfolio value increased this quarter from $2.56B to $2.97B. The number of positions increased from 18 to 20. (655-1)


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