El expediente del caso--el C-16-802--, llevado por la Division de Corpus Christie, senala: "Parte del esquema y del ardid era que los acusados falsearan sus fuentes de ingresos para mover el dinero de Mexico a Estados Unidos, con el fin de abrir y alimentar multiples cuentas en el Inter National Bank
y el J.
Inter National Bank
is to be acquired by the Collins Family Trust from Banorte, one of Mexico's largest and oldest financial institutions.
New clients leading this new market prospective and on the elite board for development include: First Citizens Bank, Rabobank, People's United Bank, and Inter National Bank
A terrorist wishing to in fluence on world-scale events may choose an inter national bank
network or a leading exchange as a target of his attack.
The CEO said it expected the Office of the Comptroller of the Currency (OCC) to wave in the next 12 months the agreement with Banorte's Texas-based unit, Inter National Bank
, imposed over credit exposure concerns, and allow it to expand.
The issuers of NetSpend Prepaid Cards are Inter National Bank
and MetaBank, members FDIC.
Global Banking News-2 April 2009-Banorte completes acquisition of Inter National Bank
of Texas(C)2009 ENPublishing - http://www.