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  January 10, 2020
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TSA

Updated- Fidelity, Skye, Sterling, UBA deny concealing TSA funds

Businessam StaffJuly 21, 2017

Skye, Fidelity, UBA and Sterling banks, four of the seven banks facing charges over $793 million unremitted TSA funds have issued statements denying concealing any TSA funds as being alleged by the authorities. While Skye Bank said the alleged funds were held by them with the full knowledge of the relevant authorities, including the Central […]