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757,208 comments in 77,960 posts by 11,089 registered users, 4 online now: drBu, jazz_music, JZ, WorkInProgress

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How 37 Banks Became 4 In Just 2 Decades
by someone else in #banking   10 comments, latest 1 year ago
#banking #politics #theyownyourass
5,300 Wells Fargo employees fired over 2 million phony accounts
by Heraclitusstudent in #banking   30 comments, latest 1 year ago
Here we have bank employees caught stealing from customers, and apparently the punishment is a fine, restitution, fired employees. Shouldn't people go to prison for theft? ""At Wells Fargo,...
Blockchain technology can help banks beat money-laundering, Hong Kong regulator
by BayAreaObserver in #banking   3 comments, latest 1 year ago
Some central banks are taking an interest in blockchain as a way to cut the risk of fraud and weed out suspicious transactions. Distributed ledger technology such as blockchain, which...
A Good Start
by Dan8267 in #banking   Posted 1 year ago
An investment banker has committed suicide at his home during an FBI raid, just weeks after his wife also took her life in the couple's bedroom. Mark Sellers, 64,...
Is Online Banking Safe? Websites For Top Financial Institutions Are Littered With Third-Party Trackers
by BayAreaObserver in #Banking   Posted 1 month ago
Unfortunately, a study that looked at the tracking habits of major financial institutions suggests users may not be as private as they assume. According to eBlocker, a German company that...
US banks chafe at new loan loss rules
by BayAreaObserver in #banking   1 comment, latest 1 year ago
The biggest banking lobby group in the US is raising concerns about a radical shake-up of accounting rules that would force banks to recognise losses on loans — starting on...
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