Topic
banking
3 stories, newest first.
Politics · United StatesReport finds lack of recourse for groups de-banked over terror financing fears
A new report highlights a significant lack of recourse for non-profit organizations and individuals in Canada whose bank accounts are closed due to alleged ties to terrorist financing. The International Civil Liberties Monitoring Group's findings point to a systemic issue of 'derisking' with limited oversight.
United States3 min readTrust 42 · Craft 59 · Hype 20
Business & EconomyTrump claims US banks barred from Canada; fact-checkers say false
President Donald Trump claimed U.S. banks are not permitted to operate in Canada. Fact-checkers and industry experts state this is false, with 15 U.S. banks currently operating in Canada under specific regulations.
3 min readTrust 50 · Craft 55 · Hype 15
Politics · United StatesJes Staley told US lawmakers he shared bank data with Jeffrey Epstein
Former JPMorgan executive Jes Staley told U.S. lawmakers he shared confidential bank information with Jeffrey Epstein. Staley was also named as a trustee of Epstein's estate, according to a transcript released by the House Oversight Committee.
United States2 min readTrust 60 · Craft 55 · Hype 45