related to failures in its anti-money laundering controls.
No irony there.
>related to failures in its anti-money laundering controls.
No irony there.
Archive: https://archive.today/CcQKj
From the post:
>Major US banks closed 145 branches in just five weeks, as experts warn communities are being left without vital services. Banks - including Chase, Bank of America and Wells Fargo - filed notice to shut the locations between February 7 and March 14. It comes after a further 107 locations were lined up to shut between January 12 and February 6 Financial institutions must notify the Office of the Comptroller of the Currency (OCC) of their planned closures. It does not mean they will all shut, but in most cases they do. The OCC publishes these filings in a weekly report. While the listings indicate intent to close, they are not final confirmations.
Archive: https://archive.today/CcQKj
From the post:
>>Major US banks closed 145 branches in just five weeks, as experts warn communities are being left without vital services.
Banks - including Chase, Bank of America and Wells Fargo - filed notice to shut the locations between February 7 and March 14.
It comes after a further 107 locations were lined up to shut between January 12 and February 6
Financial institutions must notify the Office of the Comptroller of the Currency (OCC) of their planned closures. It does not mean they will all shut, but in most cases they do.
The OCC publishes these filings in a weekly report. While the listings indicate intent to close, they are not final confirmations.