#EpsteinCase #BankingCrimes #SexTrafficking
www.nbcnews.com
Leon Black, billionaire financier, to be deposed in Epstein victims' suit against Bank of America
Leon Black, former CEO of Apollo Global Management and an associate of Jeffrey Epstein, was ordered to be deposed in a lawsuit brought by women who allege that Bank of America facilitated and profited from Epstein's sex-trafficking enterprise.
#BankingRegulations #FinancialCrisis #CapitalRequirements
ca.finance.yahoo.com
Explainer-What is Basel and why has it been so contentious?
WASHINGTON, March 12 (Reuters) - U. S. President Donald Trump's bank regulators will unveil this month a new draft of sweeping capital rules that would overhaul how big banks gauge their risks and in turn the funds they must put aside to absorb potential losses.
#Banking #DataBreach #CustomerPrivacy
uk.finance.yahoo.com
Customers of three UK banks report being able to see other people's accounts on app
Some customers of Lloyds, Halifax and Bank of Scotland were able to see the bank accounts of other customers when they logged into their app on Thursday morning.
#Iran #FinancialCrisis #BankingSecurity
www.businessinsider.com
Citi evacuates offices in the Middle East after Iran threatens to target banks
On Wednesday, reports suggested Iran could strike regional banks and financial targets.
Some of the biggest US banks are on high alert as the crisis in the Middle East worsens, causing lenders to issue updated security guidance to employees and even order them to leave their locations altogether.
W
#BankingRegulations #FinancialCrisis #RiskManagement
www.wsj.com
Canada Central Banker: Regulators Must Step Up Surveillance of Nonbank Lending
Stronger banking regulations introduced following the 2008-09 financial crisis have shifted riskier activities to nonbank participants such as hedge funds, pension funds and asset managers, diversifying risk and improving access to financing, according to Bank of Canada Governor Tiff Macklem.
#Banking #ImmigrationPolicy #GovernmentOverreach
www.foxnews.com
Don't let Washington politicians turn your local bank into a government spy
Lara Trump, host of 'My View,' discusses the alleged 'debanking' scandal involving JPMorgan Chase, detailing how conservative individuals and organizations, including her family, were targeted due to political views.
#FinancialCrisis #PrivateCredit #BankingRegulations
uk.finance.yahoo.com
I 'smell' a crash coming, says former Goldman Sachs boss
The man who led Goldman Sachs through the 2008 financial crash says he can "smell" a fresh crisis brewing.
Lloyd Blankfein said he saw parallels to the global financial crisis and saw signs the economy was getting closer to a crash.
#Banking #BranchClosure #DigitalBanking
uk.finance.yahoo.com
Lloyds stops opening bank accounts for customers at branches
Britain's biggest bank is to stop opening accounts for customers at its branches and instead force them to go online.
Lloyds Bank's staff will no longer open joint, premium or student accounts in branches or switch customers from another lender - a move that critics warned signalled "the death of branch banking".
#BankingFraud #ScamAlert #PersonalSafety
www.yahoo.com
Woman loses almost $4K in bank impersonation scheme in Villa Rica
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The Villa Rica Police Department is warning residents about a sophisticated banking scheme that has already cost victims thousands of dollars.
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#ImmigrationPolicy #BankingRegulation #ExecutiveOrder
www.washingtonpost.com
Trump administration considers requiring banks to collect citizenship information
The Trump administration is considering executive action that could require banks to report more information on the citizenship of their customers, the latest move by the White House to crack down on illegal immigration, according to four people familiar with the matter.
#CreditSuisse #NaziHistory #BankingEthics
www.nbcnews.com
Hundreds of Nazi-linked accounts discovered at Credit Suisse, lawmaker says
An investigation has identified 890 accounts at Swiss lender Credit Suisse with potential Nazi links, Sen. Chuck Grassley (R-IA) said ahead of a Judiciary Committee hearing on Tuesday on banks' facilitation of the Holocaust.
