I was not one of their customers. But I am very interested in knowing the names of US citizens involved in this scheme. And when we can expect indictments announced.
If the bank had such an elaborate plan then undoubtedly they also have a money-laundering scheme as well. In this they would be scrubbing US tax-payer clean of its identify for a fee.
this could be big. All the major banks hide assets and launder drug money. Hopefully this is a trend instigated by whistle blowers in the various companies. Send signals that they will be made welcome and be taken care of financially.