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13 votes
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Why banks are suddenly closing down customer accounts
28 votes -
Fraud, abuse, fingerprinting, privacy, and openness – Why my bank is fingerprinting me and why that's fine
4 votes -
JPMorgan to pay $75 million in settlement involving Jeffrey Epstein
11 votes -
US Virgin Islands lawsuit against JP Morgan: USVI says JPMorgan notified Treasury of more than $1 billion in suspicious Jeffrey Epstein transactions after he died
22 votes -
Judge rules against banks' request to seal documents in upcoming New York Donald Trump case. Records will be public with very specific exceptions for privacy.
24 votes -
Australian petition against bank actions cutting branch locations and restricting access to cash gains more than 120,000 signatures
12 votes -
Moody's downgrades regional banks
8 votes -
Aspiration vs Amalgamated Bank (ethical banking)
Does anyone here have any experience with Aspiration or Amalgamated bank? I am interested in opening a new credit account and can't seem to decide which one to pick. I've picked these two because...
Does anyone here have any experience with Aspiration or Amalgamated bank? I am interested in opening a new credit account and can't seem to decide which one to pick.
I've picked these two because of their environmental commitments, but I'm leaning towards Amalgamated since it's based in the East Coast.
Edit: Unfortunately, Beneficial is only in the West
6 votes -
Banks in UK and US are closing customer accounts with little to no warning or explanation
15 votes -
Bank failure: Kansas Heartland Tri-State Bank closed by US Federal Deposit Insurance Corporation
29 votes -
US Federal Reserve Board announces a consent order and a $268.5 million fine with UBS Group AG, of Zurich, Switzerland, for misconduct by Credit Suisse, which UBS subsequently acquired in June 2023
11 votes -
Credit Suisse inquiry will keep files secret for fifty years, says report
12 votes -
Drexel and alumni increased the importance of private credit
3 votes -
Bank transfers as a payment method (2021)
11 votes -
Bank of America has $100B in unrealized losses
9 votes -
RICO lawsuit targets Credit Suisse
7 votes -
Deposit franchises as natural hedges
4 votes -
Half of America’s banks are potentially insolvent – this is how a credit crunch begins
14 votes -
The Spider's Web: Britain's Second Empire
4 votes -
Social media as a bank run catalyst
8 votes -
Deposit insurance maximization as a service
1 vote -
After Signature Bank deal, FDIC is left with $11 billion in ‘toxic waste’ loans
6 votes -
Jokowi wants local governments to ditch Visa, Mastercard
4 votes -
What's the best way to save/store money?
Lately I've been thinking about withdrawing most if not all my money off the bank and investing in a safe box, but I'm not sure how wise of a decision that is. How does everyone here go about...
Lately I've been thinking about withdrawing most if not all my money off the bank and investing in a safe box, but I'm not sure how wise of a decision that is. How does everyone here go about that? Do you keep your money in the bank? Do you have a safe box at home? Why one over the other? Do you invest some of it, say in things like cryptocurrencies/stocks? What would you recommend or advice someone to do in regards to this if you could?
12 votes -
KPMG gave SVB, Signature Bank clean bill of health weeks before collapse. Accounting firm faces scrutiny for audits of failed banks.
6 votes -
Banking in very uncertain times
8 votes -
The incredible tantrum venture capitalists threw over Silicon Valley Bank
5 votes -
Signature Bank shut down by US regulators
10 votes -
Silicon Valley Bank has failed and been taken over by the FDIC
25 votes -
Money laundering and AML compliance
5 votes -
Danish bank workers celebrate full year without robberies – finance workers' union says number of bank heists has been affected by fall in use of cash in recent years
8 votes -
Denmark's largest bank Danske Bank has been fined €470 million over an international money laundering scandal
4 votes -
Siting bank branches
3 votes -
The branch banking model
8 votes -
The alchemy of deposits
9 votes -
The problem with NFTs
8 votes -
The history of global banking
4 votes -
Moving money internationally
7 votes -
Full consensus for disconnecting Russia from SWIFT achieved, process has begun
30 votes -
What SWIFT is and why it matters: A quick run-down
@Sahil Bloom: With the rapid deterioration of the Russia/Ukraine situation, you're going to hear a lot about SWIFT in the coming days...Here's a quick breakdown of what it is and why it matters:
20 votes -
The Fed’s entry into check clearing reconsidered
3 votes -
How airlines became banks
9 votes -
The handwavy technobabble nothingburger of cryptocurrency
12 votes -
JP Morgan's coffee machine
5 votes -
Pandora Papers - Billions hidden beyond reach
26 votes -
Banking regulations and collateral damage: Tweetstorm by patio11
@Patrick McKenzie: Unfortunately the way this is usually implemented is "X stamps and we fire you as a customer."In much of the world, banks are not obligated to continue doing business with people who cause them lots of headaches or cost, and the headaches/cost are not evenly distributed. https://t.co/tufbFyRitG
6 votes -
Bitcoin is coming to hundreds of US banks this year
8 votes -
The war against money-laundering is being lost
8 votes -
DNB ASA, Norway's biggest bank, achieved the highest score for equality between the sexes of all corporations in the Equileap Gender Equality Global Report & Ranking of 2021
6 votes