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hsbc —

Archive for: hsbc

HSBC To Pay $249 Million In Foreclosure Settlement

. . . . Pause intro music down below. HSBC To Pay $249 Million In Foreclosure Settlement . Piggybankblog posted on 01/19/13 Cross linked with huffingtonpost WASHINGTON (AP) — British bank HSBC will pay $249 million to settle federal complaints that its U.S. division wrongfully foreclosed on homeowners who should have been allowed to stay […]

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Too Big to Jail: Our Banking System's Latest Disgrace

. . . .. You can pause intro music down below. Too Big to Jail: Our Banking System’s Latest Disgrace . Piggybankblog posted on 12/12/12 Cross linked with trnc.com You can be forgiven if you watched the Department of Justice’s announcement yesterday of a $1.92 billion settlement with HSBC with a sense of disappointment–and déjà […]

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HSBC to pay $1.9B to settle money-laundering case

. . . . Pause intro music down below. HSBC to pay $1.9B to settle money-laundering case . Piggybankblog postedon 12/11/12 Associated Press WASHINGTON — HSBC said Tuesday it will pay $1.9 billion to settle a U.S. money-laundering probe, avoiding a protracted legal battle that would have further embarrassed the British banking giant. The probe […]

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Money-Laundering Inquiry Is Said to Aim at U.S. Banks

. . . .. You can pause intro music down below. Money-Laundering Inquiry Is Said to Aim at U.S. Banks . Piggybankblog posted on 09/15/12 Cross linked with nytimes.com Federal and state authorities are investigating a handful of major American banks for failing to monitor cash transactions in and out of their branches, a lapse […]

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Piggybankblog Posted Audit The Fed Discovered Mainstream Media Blackout, Money Laundering Scheme Confirmed 50 Trillion Dollars! Video’s

. . . ..   Money Laundering Scheme Confirmed 50 Trillion Dollars! . Piggybankblog posted on 09/10/12 Cross linked with berforeitisnews.com . “The laundering of trillions of dollars of U.S. taxpayer money — and the wrongful taking of the homes of those taxpayers — was known by the Administration and expressly supported by it. Evidence […]

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Levin Goes After JPMorgan Chase with Subcommittee Investigation

. . .   .. You can pause intro music down below. Levin Goes After JPMorgan Chase with Subcommittee Investigation . Piggybankblog posted on 09/07/12 Cross linked with firedloglake.com Carl Levin is at it again. His Senate Subcommittee on Permanent Investigations, perhaps the best investigatory panel in Congress, particularly on financial matters, has honed in […]

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The unrepentant and unreformed bankers

. . . . You can pause intro music down below The unrepentant and unreformed bankers . Piggybankblog posted 08/18/12 Cross linked with San Francisco Chronicle Money laundering. Price fixing. Bid rigging. Securities fraud. Talking about the mob? No, unfortunately. Wall Street. These days, the business sections of newspapers read like rap sheets. GE Capital, […]

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San Francisco Chronicle said that somebody must go to jail! Then mentions HSBC and Barclay's Bank and Bank of America and Citigroup!

. . . . You can pause intro music down below Bank scandals: Somebody must go to jail . Piggybankblog posted on 08/18/12 Cross liked with San Francisco Chronicle. “I believe that banking institutions are more dangerous to our liberties than standing armies.” – Thomas Jefferson, 1816 When Thomas Jefferson spoke those words, banks were […]

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Barclays 'Deeply Flawed,' Bank of England's Involvement 'Difficult To Justify': Parliamentary Report

. . . . You can pause intro music down below Barclays ‘Deeply Flawed,’ Bank of England’s Involvement ‘Difficult To Justify': Parliamentary Report . Piggybankblog posted 08/18/12 Cross linked with huffingtonpost.com LONDON, Aug 18 (Reuters) – Company culture at Barclays was “deeply flawed” and the Bank of England’s hand in removing its chief executive Bob […]

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JPMorgan, UBS Said Among Banks Queried in Libor Probe

. . . . You can pause intro music down below JPMorgan, UBS Said Among Banks Queried in Libor Probe . Piggybankblog posted on 08/16/12 Piggybankblog posted picture Cross linked with businessweek.com . JPMorgan Chase & Co. (JPM) and Barclays Plc (BARC) are among seven banks subpoenaed in New York and Connecticut’s investigation into alleged […]

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