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Keyword: banking

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  • President Trump Orders Treasury Secretary Scott Bessent to FREEZE and SEIZE Illegal Alien Bank Accounts

    06/03/2026 6:54:15 AM PDT · by DFG · 46 replies
    Truth Social ^ | 06/02/2026 | Donald J. Trump
    Illegal Immigrants and Foreign Fraudsters steal BILLIONS every year from the American Taxpayer. As part of my Administration’s Historic effort to end FRAUD and reverse MASS ILLEGAL IMMIGRATION, I recently signed a powerful new Executive Order, which will be led by the Treasury Department, to stop Banks, Credit Cards, and Financial Institutions from being used to facilitate Human Smuggling, Drug Trafficking, Illegal Immigration, and the Criminal Cartels who orchestrate these activities. Access to our Nation’s Financial Systems must be limited to those who have a Legal Right to be here, and who are engaged in Lawful and Legitimate Commerce. Bank...
  • BREAKING: Democrats are ERUPTING in PANIC after reports President Trump is considering FORCING banks to VERIFY CITIZENSHIP of ALL customers — including EXISTING accounts!

    05/14/2026 9:34:50 AM PDT · by Vendome · 127 replies
    Paul White Gold Eagle via X ^ | May 13, 2026 | Paul White Gold Eagle
    The Fake News won't want to show this meltdown. "Illegals deserve bank access" narrative BOMBED! 🔥 "This would apply to EXISTING customers." Sources say Trump could issue an executive order requiring passports or proof of citizenship — no more illegals banking in America, laundering money, or wiring billions home! This is a MASSIVE step in the immigration crackdown — make it impossible for illegals to function here, and watch self-deportation skyrocket! Do you firmly support President Trump forcing banks to verify citizenship and CUT OFF illegals from the system?
  • The Travel Mistake That’s Costing Americans Thousands Overseas (And How to Avoid It)

    05/06/2026 4:58:28 AM PDT · by Red Badger · 13 replies
    retirement.media ^ | May 02, 2026 | Astrid Callahan
    It doesn’t feel like a big decision in the moment. You’re standing at a café in Paris, a hotel in Rome, or an ATM in Tokyo, and a simple question pops up on the screen: “Would you like to pay in U.S. dollars or the local currency?” Most Americans instinctively choose U.S. dollars. It feels familiar. Safe. Transparent. But that small choice is quietly draining thousands of dollars from travelers every year—and most don’t even realize it until it’s too late. This mistake is called dynamic currency conversion, and it’s one of the most expensive traps in international travel today....
  • Iranian President Warns IRGC of Economic Collapse Within Weeks Without Ceasefire

    04/01/2026 2:17:32 PM PDT · by MeanWestTexan · 39 replies
    Defense News ^ | March 29, 2026 | Editor
    TEHRAN — March 29, 2026 : Iranian President Masoud Pezeshkian has cautioned senior leadership of the Islamic Revolutionary Guard Corps (IRGC) that Iran’s economy could face total collapse within three to four weeks if a regional ceasefire is not achieved, according to informed sources cited by Iran International. The warning reflects growing internal divisions between Iran’s civilian administration and military leadership as the ongoing conflict enters its fifth week, intensifying both economic strain and governance disputes. Internal Tensions Over War Strategy The reported disagreement centers on the direction and management of military operations. President Pezeshkian is said to have directly...
  • All in the chat: banks have closed a record number of branches

    01/29/2026 2:04:43 PM PST · by DUMBGRUNT · 8 replies
    Izvestia ^ | 27 Jan 2026 | Izvestia
    The number of additional bank offices in Russia decreased by almost 1,700 by the end of 2025, follows from the data of the Central Bank, which was studied by Izvestia. This is one of the strongest annual reductions since 2019, with a comparable decrease occurring only in 2021. At that time, a little more than 1.7 thousand branches were liquidated. ...Suspicious transfers can be blocked for up to two days, and if the operation cannot be confirmed remotely, the client is offered to come to the office with a passport
  • The rise of Britain’s MAGA-like movement

    01/29/2026 2:21:48 PM PST · by MinorityRepublican · 12 replies
    ABC News ^ | January 21, 2026 | Patrick Reevell
    ABC News’ Patrick Reevell reports from London where growing frustration over the U.K.’s migration policies has caused more citizens to align themselves with Nigel Farage’s far-right movement
  • Trump goes to war with America's top banker with staggering lawsuit

    01/22/2026 10:31:05 AM PST · by DFG · 35 replies
    UK Daily Mail ^ | 01/22/2026 | Katelyn Caralle
    Donald Trump filed a $5 billion lawsuit against JPMorgan Chase on Thursday. The president is accusing the financial institution and its CEO Jamie Dimon of de-banking him for political reasons. Trump's attorney Alejandro Brito filed in Florida state court in Miami on behalf of the president and his hospitality companies. The filing alleges that on February 19, 2021, the bank 'without warning or provocation' notified Trump and his entities that multiple bank accounts they owned and used 'would be closed just two months later, on April 19, 2021.' Brito said the president is 'confident that JPMC's unilateral decision came about...
  • Donald Trump vs the BRITISH FINANCIAL EMPIRE -and why INTELLIGENCE AGENCIES are watching closely

    01/10/2026 6:21:21 AM PST · by Twotone · 24 replies
    X ^ | January 9, 2026 | Susan Kokinda
    4.5 minute video...Susan Kokinda explains how the British Financial system, along with Canada's, is impacted by Trump's actions in Venezuela. Very interesting...
  • Trump urges credit card companies to slash interest rates to 10% for one year

    01/09/2026 11:16:36 PM PST · by MarlonRando · 66 replies
    CBS ^ | 1-9-26 | Joe Walsh
    Please be informed that we will no longer let the American Public be 'ripped off' by Credit Card Companies that are charging Interest Rates of 20 to 30%, and even more, which festered unimpeded during the Sleepy Joe Biden Administration," the president wrote on Truth Social late Friday. Mr. Trump said the cap on interest rates should begin on Jan. 20, 2026, or the one-year anniversary of his second inauguration.
  • Switzerland Freezes Nicolás Maduro’s Assets, Will Redistribute Funds to Venezuelans After Trial

    01/05/2026 8:41:35 PM PST · by SmokingJoe · 24 replies
    Breitbart ^ | 01/05/2026 | JOHN HAYWARD
    The Swiss federal government announced on Monday that it has frozen “any assets held in Switzerland by Nicolás Maduro and other persons associated with him, with immediate effect.” Maduro was taken into custody by the U.S. military on Saturday to face narco-terrorism and weapons charges. The Federal Council, which is the seven-member cabinet that serves jointly as head of state for Switzerland, said it was acting quickly to “prevent an outflow of assets.” “The asset freeze does not affect members of the current Venezuelan government,” the statement noted. “Should future legal proceedings reveal that the funds were illicitly acquired, Switzerland...
  • Treasury Secretary Scott Bessent moves to ‘cut off’ illegal migrants from tax benefits, cross-border money transfers: ‘No place for you in our financial system’

    11/28/2025 5:01:20 PM PST · by CaptainK · 47 replies
    NY Post ^ | 11/28/25 | Victor Nava
    The Trump administration is working toward cutting illegal migrants off from federal tax benefits and money transfer services, Treasury Secretary Scott Bessent said Friday. “At [President Trump’s] direction, we are working to cut off federal benefits to illegal aliens and preserve them for U.S. citizens,” Bessent wrote on X. As part of the effort, the Treasury Department will propose new regulations “clarifying that the refunded portions of certain individual income tax benefits are no longer available to illegal and other non-qualified aliens, covering the Earned Income Tax Credit, the Additional Child Tax Credit, the American Opportunity Tax Credit, and the...
  • Something Just Broke – It Appears That a Liquidity Crisis Is Upon Us, and That Is Really Bad News for the Financial Markets

    11/03/2025 9:19:25 AM PST · by Pete Dovgan · 85 replies
    America First Report ^ | 11-2-2025 | Michael Snyder
    (The Economic Collapse Blog)—What is the Fed not telling us? The numbers clearly indicate that big trouble is brewing in the banking system. I wish that I could specifically tell you which banks are in the most trouble, but at this stage we simply aren’t being told anything. They probably figure that the best approach is to try to keep everyone as calm as possible. But they won’t be able to keep a lid on what is going on indefinitely, and when word finally gets out people could start to panic. In recent weeks, bank reserves have fallen to alarmingly...
  • Fifth Third to buy Comerica in $10.9 billion deal to create ninth-largest US bank

    10/28/2025 12:28:56 PM PDT · by SunkenCiv · 18 replies
    Reuters ^ | October 6, 2025 | Manya Saini, Saeed Azhar and Nupur Anand
    Summary Combined bank to have $288 billion in assets Comerica shares surge, Fifth Third falls marginally Deal expected to boost retail franchise Analysts expect a flurry of regional bank deals
  • Thailand Freezes Over 3 Million Bank Accounts

    09/23/2025 8:19:12 AM PDT · by delta7 · 36 replies
    Armstrong Economics ^ | 22 Sep 25 | Martin Armstrong
    Thailand has become a case study for the use of biometric data in every facet of life. Every banking transaction is monitored and scrutinized. Any perceived discrepancy is flagged as fraud and punished without due process. Regulations have overwhelmed the system, resulting in a full-fledged banking crisis. Over three million Thai bank accounts were frozen instantaneously without warning as a result of government overreach. Transaction denied. You contact your bank to see why the payment failed only to learn that your account has been frozen–all of your accounts, for that matter. The bank is investigating you for suspicious activity and...
  • Iran Gold Imports Surge - 1.2 Billion USD Of Precious Metals From Turkey in April Alone

    06/05/2012 4:57:42 PM PDT · by DeaconBenjamin · 4 replies
    Goldcore.com ^ | June 5, 2012
    A new and potentially significant source of demand is that of demand from Iran. Iran imported a massive $1.2 billion worth of precious metals from Turkey in April alone. Turkish exports of gold, precious metals, pearls and coins to Iran rose to $1.2 billion in April from a tiny $7,500 a year earlier, according to figures released by the state statistics institute in Ankara yesterday. This is a massive increase in demand and suggests that there may be official involvement in the imports from the Central Bank of Iran. This trend continued in May when Turkish gold imports leapt by...
  • The Shadowy Past of the Secret Bank That Controls the World

    07/09/2025 12:30:23 PM PDT · by E. Pluribus Unum · 7 replies
    American Thinker ^ | July 9, 2025 | Janet Levy
    Few people—even diligent media followers—are likely to speak knowledgably about the Bank of International Settlements (BIS). Yet, hidden in plain sight in a 20-story tower (with four more stories below ground level) in Basel, the BIS influences the leaders of the world’s top central banks and controls the global economy. Moreover, it cannot be questioned or held accountable for any of its actions. In his 2013 book Tower of Basel, Adam LeBor, a former reporter for The Economist and author of thoroughly researched works such as Hitler’s Secret Bankers, The Last Days of Budapest, and City of Oranges, analyzes the...
  • “Operation Choke Point” Breathing Its Dying Breaths

    07/01/2025 4:24:07 AM PDT · by MtnClimber · 18 replies
    AMAC Newsline ^ | 30 Jun, 2025 | Timothy H. Lee
    In contemporary lexicon, few terms have been reduced to shopworn tatters more than “fascist,” typically through mindless overuse against the current democratically elected occupant of the White House. To the degree that fascism references an economy corrupted by government collusion with private industry to enforce ideological conformity, however, efforts like “Operation Choke Point” targeting politically disfavored businesses actually merit that descriptor. In welcome news, however, Citigroup announced this month that it would no longer deny financial services to firearms retailers, moving the nation one step closer to an end of that execrable campaign. Americans expect government officials to protect our...
  • Mexico Is Defending Cartel-Linked Banks Against U.S. Sanctions.

    06/26/2025 6:02:08 PM PDT · by george76 · 21 replies
    National Pulse. ^ | June 27, 2025
    WHAT HAPPENED: Mexico’s government is defending three financial institutions accused by the U.S. Treasury Department of laundering cartel money and facilitating payments for fentanyl precursors to China. 👤WHO WAS INVOLVED: Mexico’s Secretariat of Treasury and Public Credit (SHCP), the U.S. Department of the Treasury, CIBanco SA, Intercam SA, and Vector Casa De Bolsa. 📍WHEN & WHERE: Mexico’s SHCP issued a statement this week. 💬KEY QUOTE: “Financial facilitators like CIBanco, Intercam, and Vector are enabling the poisoning of countless Americans by moving money on behalf of cartels, making them vital cogs in the fentanyl supply chain.” — Secretary of the Treasury...
  • Bill Targets Indiana Treasurer Who Stops Banks From Canceling Christians, Gun Owners

    04/23/2025 6:25:20 AM PDT · by Carl Vehse · 11 replies
    The Federalist ^ | April 23, 2025 | Joy Pullmann
    Indiana’s state treasurer repeatedly stood against big banks canceling accounts and releasing customer data of Christians and conservatives for viewpoint discrimination. A pending must-pass bill in Indiana’s Republican-run legislature would strip some of Treasurer Daniel Elliott’s powers and could give them to those same banks.... Elliott has been a key partner of a nationwide coalition of conservative financial elected officials, the State Financial Officers Foundation. As part of that coalition, he and some 25 other Republican state financial officers have fought financial discrimination against Christians and conservatives, ESG, and DEI.... In a 2024 Alliance Defending Freedom (ADF) press conference, Elliott...
  • China’s Banks Are Out of Money, With Employees Refusing Withdrawals and Throwing RMB in Anger

    03/28/2025 5:08:24 AM PDT · by neefer · 64 replies
    YouTube ^ | 03/28/2025 | China Observer
    YouTube video showing very bad news from Chinese banks. Here's a list of highlights.@1:41 is footage of a woman who recorded herself trying to get her own money out of the bank. She told them she wanted it to buy a safe to keep her money in. She was denied. @5:60 is a graph showing the number of banking institutions that have closed: 307 banks closed in 2 years. More mergers and closings on the way.@9:15 China's largest bank, PINGAN, is not doing well. Annual report shows profit down 4%, operating revenue down 11%. Their retail division is down 20%...