Free Republic 4th Qtr 2020 Fundraising Target: $88,000 Receipts & Pledges to-date: $27,525
31%  
Woo hoo!! And we're now over 31%!! Thank you all very much!! God bless.

Keyword: bank

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  • TD Bank refusing login to own accounts.

    10/28/2020 8:12:32 AM PDT · by Leo Carpathian · 45 replies
    self ^ | 10/28/2020 | Self
    Tried to log into my TD bank accounts. After clicking on Sign In i get the page with "Hmm. Looks like your browser's a bit out of date." Page is showing 4 icons for latest browser downloads. Hesitant to download any of them. I have 4 windows browsers, all latest versions, working with everything else. Call to TD tech support, they are blaming it on Win 7 being old. Tried computer with Win 10, it worked fine, also with phone access it's OK. If problem is with using Win 7, then TD has a problem. Lot of people and businesses...
  • The State-Owned Bank of China is Majority Owner of Hunter Biden's Venture Capital Firm, BHR

    10/23/2020 10:43:25 AM PDT · by SeekAndFind · 17 replies
    Red State ^ | 10/23/2020 | Jennifer Van Laar
    Li Xueren/Xinhua via APAs more and more information comes to light about Hunter Biden, so do many of the questionable business dealings in which Hunter had engaged. While Burisma has made headlines for the last several years, recently much more has been revealed about Hunter’s engagement in Chinese business dealings – and they’re infinitely more troubling than anything having to do with Ukraine or Burisma. Prior to his tagging along on the Big Guy’s trip to China in December 2013, Hunter Biden and his associates Devon Archer, James Bulger, and Michael Lin had held numerous meetings with executives from Bohai...
  • Chinese Authorities Crack Down as Panicking Citizens Make Runs on Banks

    08/17/2020 11:04:12 AM PDT · by MeneMeneTekelUpharsin · 26 replies
    The Western Journal ^ | 16 August 2020 | Jared Harris
    Cracks that were already beginning to show are now becoming even more apparent as strained global relations and COVID-19 restrictions appear to have citizens wary of the nations economy. Now, authorities are cracking down in an attempt to prevent a full collapse of confidence in the countrys financial system. The most recent trouble came Aug. 3, as citizens made a run on the Bank of Huludao in Liaoning Province, China, according to The Epoch Times. Customers packed the lobby one day after news broke that former bank president Wang Xueling was being investigated for allegedly violating Chinese Communist Party law....
  • My Daughter Had 2K Drained From Her Debit Account and she reported it within 12 hours. According to EFT Rules She Should Only Be Liable For $50. Key Bank is Not Paying. WHAT NEXT?? HELP!!!

    07/16/2020 2:03:14 PM PDT · by Chickensoup · 116 replies
    07.16.2020 | chickensoup
    My daughter had her bank account hacked to the tune of 2K. The bank is giving her a run around. What can we do??
  • Deutsche Bank to pay $150M penalty for transactions with Jeffrey Epstein, 2 foreign banks

    07/07/2020 2:30:31 PM PDT · by Libloather · 6 replies
    UPI ^ | 7/07/20 | Sommer Brokaw
    July 7 (UPI) -- New York regulators announced Tuesday a $150 million penalty on Deutsche Bank tied to suspicious transactions involving Jeffrey Epstein and two foreign banks, Danske Estonia and FBME Bank. Deutsche Bank has agreed to pay $150 million as a result of "significant compliance failures," Linda Lacewell, superintendent of the New York State Department of Financial Services, said in a statement. These failures were related to its banking relationships with Epstein and the two foreign banks. The statement said the settlement marks the first enforcement action by a regulator against a financial institution for dealings with registered sex...
  • Deutsche Bank Reports Loss of 43 Million ($46,627,882 dollars) in Q1 2020

    04/29/2020 5:28:00 AM PDT · by MeneMeneTekelUpharsin · 7 replies
    Finance Magnates ^ | 29 April 2020 | Celeste Skinner
    Deutsche Bank has published its financial report for the first quarter of 2020, revealing that the German lender has posted a bottom-line loss of 43 million attributable to shareholders during the three month period. Although the German bank posted a loss of 43 million, it is worth noting that it is still better than analysts had initially expected, with the figure reflecting higher revenues on the back of increased trading, which has been driven by COVID-19 related volatility. For the three month period, Deutsche Bank confirmed that it had achieved a Group profit before tax (PBT) of 206 million after...
  • Politico Effectively Retracts Entire Trump China Article (POLitico...Enough said!!!)

    04/28/2020 11:59:10 AM PDT · by Kaslin · 17 replies
    The Federalist ^ | April 28, 2020 | Tristan Justice
    Politico essentially retracted the entirety of an article published last week reporting that President Donald Trump owed tens of millions to the Bank of China from a real estate deal brokered with the Trump Organization in 2012. Politico reported the borrowed funds were scheduled to be paid back by 2022 in the piece headlined, Trump owes tens of millions to the Bank of China and the loan is due soon. Trumps tens of millons in debt held by the bank however, is non-existent, and was sold off by the China-owned financial institution shortly after the deal. Even worse, Politico...
  • Looking to switch accounts

    04/19/2020 5:10:36 AM PDT · by paladinkc · 31 replies
    looking to find a different bank, switched to a credit union that I am not sure they know what they are doing, and charge me fees just to transfer $ from one account to another for more than 4 transfers a month. I don't know who to trust on the website searches, I just want to know who is the best and cheapest
  • Judge demands answers from Jeffrey Epsteins estate after millions of dollars flood into his dormant offshore bank in the Virgin Islands

    02/05/2020 8:55:17 AM PST · by dynachrome · 13 replies
    Daily Mail ^ | 2-5-2020 | RYAN FAHEY
    Millions of dollars that were sent from the estate of disgraced billionaire pedophile Jeffrey Epstein into a bank he owned - but appeared to never have operated as a business - has raised questions from a judge overseeing a court case over his remaining assets. In a hearing yesterday in the Virgin Islands over the disgraced financier's remaining assets, Judge Carolyn Hermon-Purcell told lawyers representing his estate she wasn't satisfied with their account of large sums being sent to a bank first set up by the pedophile in 2014. The judge has been tasked with assessing Epstein's assets and possibly...
  • Accused six-time bank robber freed by state bail reforms is finally jailed - by the feds (NY)

    01/18/2020 8:44:56 AM PST · by Libloather · 5 replies
    NY Post ^ | 1/17/20 | Rebecca Rosenberg, Bruce Golding
    An accused, six-time bank robber whos become the face of all thats wrong with New Yorks new bail-reform law is now finally in jail - thanks to federal prosecutors, who have seized control of his case and done what no state judge was free to do. Gerod Woodberry turned himself in at the Manhattan Criminal Court building on Centre Street around 4 p.m., Friday - 18 days after his alleged spree began. Im Woodberry, he told a court worker. Im the one thats been robbing banks. The feds promptly scooped him up, arguing that Woodberry, 42, had been arrested, then...
  • Google is getting into banking with the search giant set to offer checking accounts next year

    11/13/2019 10:55:53 AM PST · by C19fan · 45 replies
    CNBC ^ | November 13, 2019 | Jeff Cox
    Google will offer checking accounts next year as it partners with financial institutions including Citigroup, representing Big Techs boldest move yet into consumer banking. Most previous efforts have focused on credit cards and payment platforms. As part of a project code-named Cache, the company will become the latest Silicon Valley leader to try its hand at the banking space, the Wall Street Journal reported. Previous attempts by Apple and Facebook faced obstacles, with consumers growing increasingly skeptical over providing large technology companies with their personal information.
  • The Deutsche Bank Death Watch Has Taken A Very Interesting Turn

    11/05/2019 8:26:38 AM PST · by LesbianThespianGymnasticMidget · 51 replies
    themostimportantnews.com ^ | November 5, 2019 | Michael Snyder
    The biggest bank in Europe is in the process of imploding, and there are persistent rumors that the final collapse could happen sooner rather than later. Those that follow my work on a regular basis already know that this is a story that I have been following for years. Deutsche Bank is rapidly bleeding cash, they have been laying off thousands of workers, and the vultures have been circling as company executives desperately try to implement a turnaround plan. Unfortunately for Deutsche Bank, it may already be too late. And if Deutsche Bank goes down, it will be even more...
  • Texas Man Pleads Guilty to Fraud Scheme Involving Fake Letters of Credit and Bank Documents

    10/30/2019 12:28:39 PM PDT · by ransomnote · 6 replies
    justice.gov ^ | 10/30/19 | DOJ
    Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, October 30, 2019 Texas Man Pleads Guilty to Fraud Scheme Involving Fake Letters of Credit and Bank Documents A Texas man pleaded guilty today to defrauding victims around the United States by selling them fake “standby letters of credit” and other forged and fraudulent bank documents.     Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Assistant Director in Charge Timothy R. Slater of the FBI’s Washington Field Office made the announcement.James Pierce, 43, of Spring, Texas, pleaded guilty to a three-count indictment charging him with...
  • Leftist Bank Behind Bused In 'Attendees' At Dem Debates

    10/18/2019 2:46:29 PM PDT · by justme4now · 7 replies
    Millie Weaver and crew capture footage of buses bringing in 'staged' protesters, marchers, and sign wavers to the 4th Democrat Primary Presidential Debate held in Ohio.
  • Turkish Bank Charged in Manhattan Federal Court for Its Participation in a Multibillion-Dollar tr

    10/15/2019 6:59:40 PM PDT · by ransomnote · 4 replies
    justice.gov ^ | 10/15/19 | DOJ
    Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, October 15, 2019 Turkish Bank Charged in Manhattan Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme The Department of Justice announced that TÜRKİYE HALK BANKASI A.S., aka “Halkbank,” was charged today in a six-count indictment with fraud, money laundering, and sanctions offenses related to the bank’s participation in a multibillion-dollar scheme to evade U.S. sanctions on Iran.  The case is assigned to United States District Judge Richard M. Berman. “Halkbank, a Turkish state-owned bank, allegedly conspired to undermine the United States Iran sanctions regime by...
  • Chinas Banks Are Running Out of Dollars

    10/07/2019 5:21:37 AM PDT · by BeauBo · 43 replies
    WSJ ^ | April 23, 2019 | Mike Bird
    Chinas major commercial banks have a funding issue outside Beijings control: Theyre running low on the U.S. dollars they need for activities both at home and abroad. The combined dollar liabilities at the big four commercial banks exceeded their dollar assets at the end of 2018, their annual results showa sharp reversal from just a few years ago. Back in 2013, the four together had around $125 billion more dollar assets than liabilities, but now they owe more dollars to creditors and customers than are owed to them. Bank of China is by far the greatest contributor to the shift....
  • American retirees in Mexico say their life savings vanished from a Mexican bank

    09/29/2019 9:49:36 AM PDT · by aimhigh · 86 replies
    NBC News ^ | 09/28/19 | Lindsey Bomnin, Didi Martinez and Vicky Nguyen
    NBC News spoke to nine American families who say Marcela Zavala Taylor, a former banker with Grupo Financiero Monex, had gained their trust only to disappear after they discovered money had gone missing from their personal accounts. These families, whose estimated losses total more than $7 million dollars, all say they were blindsided by what had happened.
  • Fed Admits Failure of Plan A to Control Money Market Rates, Shifts Back to Repos ...

    09/20/2019 11:35:56 PM PDT · by Yosemitest · 119 replies
    WolfStreet.com ^ | 20 September 2019 | Wolf Richter
    Fed Admits Failure of Plan A to Control Money Market Rates, Shifts Back to Repos (which was Plan A till 2008) The hullabaloo in the repo market torpedoed the function of Interest on Excess Reserves and forced the Fed to go back to the future. With its announcement this morning, the New York Fed confirmed that the Feds Plan A of manipulating the federal funds rate into its target range now between 1.75% and 2.0% has miserably failed, and that it will switch to Plan B to control short-term interest rates. But this Plan B used to...
  • Couple allegedly spends $100k after bank accidentally deposits it in their account

    09/08/2019 10:02:04 AM PDT · by NohSpinZone · 203 replies
    Fox San Diego ^ | 9/7/19 | BY TRIBUNE MEDIA WIRE
    A couple in Pennsylvania is facing theft charges and over $100,000 in overdraft fees after allegedly using money that was accidentally deposited into their bank account, WITN reports. State police said the couple living at a home on Cypress Street in Montoursville got themselves into hot water after spending money that wasn't theirs. Investigators said Robert and Tiffany Williams had $120,000 deposited into their account at BB&T May 31 through a mistake by a teller. But instead of contacting the bank about the deposit, the couple allegedly spent most of the money in just over two weeks from June 3...
  • Ohio man Michael Harrell slipped bank teller name and address during robbery

    08/02/2019 8:23:15 AM PDT · by rdl6989 · 28 replies
    New York Post ^ | August 2, 2019 | Jackie Salo
    Hes a few dollars short of a paycheck. A knucklehead Ohio bank robber slipped a teller a hold-up note with his name and address scrawled on it, officials said. Michael Harrell, 54, entered a U.S. Bank branch in Cleveland on Monday and passed the not-so-discreet note, the FBI said.