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$262,000,000,000 Exits JPMorgan, Wells Fargo, BofA and Citi in One Year As Government Reveals Collapse of Another US Bank

The Daily Hodl
2,000,000,000 Exits JPMorgan, Wells Fargo, BofA and Citi in One Year As Government Reveals Collapse of Another US Bank
Banking system
2,000,000,000 Exits JPMorgan, Wells Fargo, BofA and Citi in One Year As Government Reveals Collapse of Another US Bank

America’s biggest banks are witnessing a contraction of customer deposits as another regional bank is forced to close its doors. The Federal Deposit Insurance Corporation (FDIC) says Heartland Tri-State Bank of Elkhart, Kansas, failed on July 28th. All customer deposits have been transferred to Dream First Bank, National Association (N.A.), also based in Kansas. The […]

The post $262,000,000,000 Exits JPMorgan, Wells Fargo, BofA and Citi in One Year As Government Reveals Collapse of Another US Bank appeared first on The Daily Hodl.

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Americans Are Battling Banks After Accounts Are Frozen, Access to Hard-Earned Cash Is Denied: Report

The Daily Hodl
Americans Are Battling Banks After Accounts Are Frozen, Access to Hard-Earned Cash Is Denied: Report
Banking system
Americans Are Battling Banks After Accounts Are Frozen, Access to Hard-Earned Cash Is Denied: Report

Americans are increasingly turning to local news outlets after their hard-earned cash is frozen and denied. According to a new report from CBS News, a rash of banking customers are reaching out and detailing months and sometimes years-long battles to gain access to their own money. Once the major news outlet gets involved and begins […]

The post Americans Are Battling Banks After Accounts Are Frozen, Access to Hard-Earned Cash Is Denied: Report appeared first on The Daily Hodl.

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Billion-Dollar Bank Facing US Government Investigation For Allegedly Dodging Rules on Record Keeping

The Daily Hodl
Billion-Dollar Bank Facing US Government Investigation For Allegedly Dodging Rules on Record Keeping
bank
Billion-Dollar Bank Facing US Government Investigation For Allegedly Dodging Rules on Record Keeping

European lending giant BNP Paribas is currently in talks with US regulators to settle probes over its employees’ use of messaging applications that may have violated rules on record keeping. According to the bank’s latest earnings report, BNP Paribas Securities Corp, the firm’s US-registered broker-dealer, is being investigated by the U.S. Securities and Exchange Commission […]

The post Billion-Dollar Bank Facing US Government Investigation For Allegedly Dodging Rules on Record Keeping appeared first on The Daily Hodl.

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Trillion-Dollar Bank Pays $268,500,000 Fine Over ‘Unsafe and Unsound’ Risk Management Practices At Newly-Acquired Subsidiary

The Daily Hodl
Trillion-Dollar Bank Pays 8,500,000 Fine Over ‘Unsafe and Unsound’ Risk Management Practices At Newly-Acquired Subsidiary
bank
Trillion-Dollar Bank Pays 8,500,000 Fine Over ‘Unsafe and Unsound’ Risk Management Practices At Newly-Acquired Subsidiary

Global banking giant UBS has been fined more than a quarter billion dollars for misconduct at Credit Suisse, its new subsidiary acquired in June. In a press release from the Board of Governors of the Federal Reserve, the Fed says the charges are centered on Credit Suisse’s “unsafe and unsound counterparty credit risk management practices” […]

The post Trillion-Dollar Bank Pays $268,500,000 Fine Over ‘Unsafe and Unsound’ Risk Management Practices At Newly-Acquired Subsidiary appeared first on The Daily Hodl.

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US Banking Giant Accused of Abruptly Closing Accounts, Violating Customers’ Rights As Financial Oversight Investigation Begins: Report

The Daily Hodl
US Banking Giant Accused of Abruptly Closing Accounts, Violating Customers’ Rights As Financial Oversight Investigation Begins: Report
American Express
US Banking Giant Accused of Abruptly Closing Accounts, Violating Customers’ Rights As Financial Oversight Investigation Begins: Report

A US financial giant and two British banks are reportedly being investigated over accusations that they debanked clients because of their political views. The banking arm of American Express, as well as Metro Bank and Yorkshire Building of the UK are being investigated by Her Majesty’s (HM) Treasury amid increasing concern regarding politically motivated unbanking […]

The post US Banking Giant Accused of Abruptly Closing Accounts, Violating Customers’ Rights As Financial Oversight Investigation Begins: Report appeared first on The Daily Hodl.

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JPMorgan Chase Loses $75,000,000,000 in Institutional Deposits As Customers Demand Higher Yields: Report

The Daily Hodl
JPMorgan Chase Loses ,000,000,000 in Institutional Deposits As Customers Demand Higher Yields: Report
Banking system
JPMorgan Chase Loses ,000,000,000 in Institutional Deposits As Customers Demand Higher Yields: Report

Billions of dollars in institutional cash is exiting JPMorgan Chase in a search of higher yields, according to a new report. New numbers show the amount of cash deposits at JPMorgan’s corporate and investment bank fell by $75 billion in the second quarter of 2023, reports the Financial Times. That’s a loss of 10% from […]

The post JPMorgan Chase Loses $75,000,000,000 in Institutional Deposits As Customers Demand Higher Yields: Report appeared first on The Daily Hodl.

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US Banks Are Abruptly Freezing Accounts, Halting Withdrawals Without Warning or Explanation: Report

The Daily Hodl
US Banks Are Abruptly Freezing Accounts, Halting Withdrawals Without Warning or Explanation: Report
Banking system
US Banks Are Abruptly Freezing Accounts, Halting Withdrawals Without Warning or Explanation: Report

US banks are increasingly closing customers’ accounts and freezing withdrawals without warning, according to a new report. A growing number of people say they’re abruptly losing access to both their checking and savings accounts, reports CBS Los Angeles. The report cites the sudden account closure of Elad Nehorai, who received an ominous alert while logging […]

The post US Banks Are Abruptly Freezing Accounts, Halting Withdrawals Without Warning or Explanation: Report appeared first on The Daily Hodl.

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Central Bank Chief Accused of $300,000,000 Embezzlement, Money Laundering and Tax Evasion Scheme Has Luxury Property Seized: Report

The Daily Hodl
Central Bank Chief Accused of 0,000,000 Embezzlement, Money Laundering and Tax Evasion Scheme Has Luxury Property Seized: Report
bank
Central Bank Chief Accused of 0,000,000 Embezzlement, Money Laundering and Tax Evasion Scheme Has Luxury Property Seized: Report

A judge in Lebanon has reportedly seized several luxurious properties from a central banker accused of embezzlement, money laundering and tax evasion. The courts will control central bank governor Riad Salameh’s properties while he faces judicial probes on the source of his wealth, reports the AFP. The news agency cites an anonymous official in the […]

The post Central Bank Chief Accused of $300,000,000 Embezzlement, Money Laundering and Tax Evasion Scheme Has Luxury Property Seized: Report appeared first on The Daily Hodl.

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Billion-Dollar Bank Pays $15,000,000 for Decade of ‘Deceptive Practices’ Against Its Customers

The Daily Hodl
Billion-Dollar Bank Pays ,000,000 for Decade of ‘Deceptive Practices’ Against Its Customers
Banking
Billion-Dollar Bank Pays ,000,000 for Decade of ‘Deceptive Practices’ Against Its Customers

A US-based bank is handing over $15 million after being accused of engaging in deceptive practices against its customers for at least a decade. The Office of the Comptroller of the Currency (OCC) says MUFG Union Bank, which has been acquired by U.S. Bancorp, told customers they would receive a series of fee waivers and […]

The post Billion-Dollar Bank Pays $15,000,000 for Decade of ‘Deceptive Practices’ Against Its Customers appeared first on The Daily Hodl.

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$200,000,000,000 Exits JPMorgan Chase in One Year As Customers Withdraw Cash Amid US Banking Concerns

The Daily Hodl
0,000,000,000 Exits JPMorgan Chase in One Year As Customers Withdraw Cash Amid US Banking Concerns
Banking Crisis
0,000,000,000 Exits JPMorgan Chase in One Year As Customers Withdraw Cash Amid US Banking Concerns

Customers have withdrawn $200 billion worth of deposits from American banking giant JPMorgan in the last year as the bank deals with a long list of fines, losses and scandals. JPMorgan’s latest earnings presentation for Q2 of this year shows that excluding deposits from First Republic Bank, which the bank acquired last year, deposits were […]

The post $200,000,000,000 Exits JPMorgan Chase in One Year As Customers Withdraw Cash Amid US Banking Concerns appeared first on The Daily Hodl.

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