Deutsche BankとSignature Bank

 

Deutsche Bank and Signature Bank will 'sever ties with Trump and his organization' following election loss and MAGA riots - but POTUS still owes them $300 million in loans

• Two of the banks Donald Trump does business with are pulling away from him
• Deutsche Bank AG will not do any further business with Trump or his company
• Trump still owes the German lender more than $300 million in loans
• Bank felt its reputation would be harmed by a continued association with Trump
• New York lender Signature Bank is cutting ties while pressing for his resignation 
• Signature is closing two personal accounts in which Trump held $5.3 million
• The breakaway is occurring in the wake of last week's deadly riot at the U.S. Capitol and months of Trump claiming the election was a fraud

By James Gordon For Dailymail.com

Published: 01:20 EST, 12 January 2021 | Updated: 04:09 EST, 12 January 2021

https://www.dailymail.co.uk/news/article-9137075/Deutsche-Bank-sever-ties-Donald-Trump-Trump-organization-owes-340-million-loans.html

 

で、メルケルさんがTwitter批判してたわけですな。

まあ中国とずぶずぶのDeutsche Bankは外出ですが・・・

Controversies

Chinacast Education Corporation v. Signature Bank

Chinacast Education Corporation filed a $35,000,000 lawsuit against Signature for fraud, money laundering, and failing to stop transfers of money to a fictitious investment holding company in the British Virgin Islands with no legitimate business purpose.^[22][23][24] Approximately 3 months after the case was opened, Chinacast Education Corporation dropped the case against the three banks named in the lawsuit – Signature Bank, Bank of China, and HSBC Bank. A voluntary dismissal was approved by Judge Swain and the cases against both Signature Bank and Bank of China were dismissed with prejudice.^[25]

West End Financial Advisors LLC Ponzi scheme

In early 2016, some investors filed suit against Signature after the company lost $66 million of investor cash in a Ponzi scheme run by William Landberg, a money manager who pleaded guilty to the crime.^[26] They alleged that Signature helped Landberg by ordering him to shift money around dozens of accounts to cover up long-term overdrafts. Landberg was sentenced to three and a half years in federal prison.^[27]

Relationship with Trump family

On July 13, 2018, The New York Times featured a full-length article on Signature Bank being the "go-to bank" to Donald Trump and the Trump family. The bank helped finance Trump's Florida golf course.^[28] President Trump's daughter Ivanka Trump served on Signature Bank's board of directors between 2011 and 2013, before stepping down on April 24, 2013.^[29] Over the past decade, the bank provided loans to people connected with the Trump Organization while Ivanka Trump sat on its board of directors.^[30]

On January 11, 2021, the bank closed two of Trump's personal accounts containing $5.3 million and called for Trump to resign from office in the aftermath of the 2021 storming of the United States Capitol, citing "the best interests of our nation and the American people."^[31]

Tenant harassment

Signature Bank has been the center of numerous protests due to mistreatment of tenants by landlords who receive loans from the bank.^[32][33] Despite these accusations, the Association for Neighborhood & Housing Development has applauded the bank's commitment to responsible lending practices as it pertains to low and middle income tenants.^[34]

Economic Growth, Regulatory Relief and Consumer Protection Act

Barney Frank, both a former U.S. congressman (1981–2013) and a member of Signature Bank's board of directors (2015 – Present),^[35] voted in favor of raising the Dodd/Frank threshold. He's also gone on record stating “My being on the board has not changed my position on this at all. These efforts began well before I began at Signature Bank.”^[36]

Signature Bank has provided financial support for re-election races to a number of US Senators for their support of the Economic Growth, Regulatory Relief and Consumer Protection Act, according to Federal Election Commission data tallied by the Center for Responsive Politics. This bill exempted Signature Bank from post-crisis oversight rules. “We find it ridiculous and unacceptable that by virtue of … growing one day past $50bn, we will be burdened with rules intended for the mega 'too big to fail' banks,” Scott Shay, chairman of Signature, said.^[37]

バイデンさんの就任式に出席希望なIVANKA、、、（爆ｗｗｗｗｗｗｗｗｗｗｗｗ

site://tokumei10.blogspot.com Deutsche Bank

site://tokumei10.blogspot.com Deutsche Bank

site://tokumei10.blogspot.com Deutsche Bank