Godlike Productions - Discussion Forum
Users Online Now: 1,764 (Who's On?)Visitors Today: 11,360
Pageviews Today: 17,370Threads Today: 12Posts Today: 97
12:08 AM


Rate this Thread

Absolute BS Crap Reasonable Nice Amazing
 

Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.

 
Merit
Offer Upgrade

User ID: 73585492
United Kingdom
05/30/2017 05:43 PM
Report Abusive Post
Report Copyright Violation
Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
[link to www.federalreserve.gov (secure)]


May 30, 2017

Federal Reserve Board announces $41 million penalty and consent cease and desist order against Deutsche Bank AG

For release at 4:30 p.m. EDT


The Federal Reserve Board on Tuesday announced a $41 million penalty and consent cease and desist order against the U.S. operations of Deutsche Bank AG for anti-money laundering deficiencies.

The actions were taken by the Board to address unsafe and unsound practices at the firm's domestic banking operations. The Board identified failures by Deutsche Bank's U.S. banking operations to maintain an effective program to comply with the Bank Secrecy Act and anti-money laundering laws.

The consent order requires Deutsche Bank to improve its senior management oversight and controls related to compliance by the U.S. banking operations with anti-money laundering laws.


Don't tell me the moon is shining; show me the glint of light on broken glass.

MilaMoon

User ID: 72768917
United States
05/30/2017 05:55 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
bump2
:awakenthemoon:
Repugnant is the creature who would squander the ability to lift an eye to heaven, conscious of their fleeting time here
Glp Cyndexia

User ID: 73067628
United States
05/30/2017 05:59 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
applause2
.

"Sometimes the object of the Journey may not be the end, but the Journey itself".....
Merit  (OP)

User ID: 73585492
United Kingdom
05/30/2017 05:59 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
Also 156 million on April 20th http:
//mobile.r*ooters.com/article/idUSKBN17M2MK



Looks like we been getting our money out of Germany one way or the other.


Don't tell me the moon is shining; show me the glint of light on broken glass.

Anonymous Coward
User ID: 72530568
Canada
05/30/2017 06:00 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
Wait - what?!!?!

The Fed Reserve penalized someone else for money laundering?!?!?!?!?!?!?!?!?!

wtf
Daggo

User ID: 72234993
United States
05/30/2017 06:01 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
So one bank is telling another bank to electronically make 41 million dollars of debt to add to the already sky high debt that is stifling the world economy and send it to them. LoL you can't write a better script in Hollywerid.

Last Edited by Daggo on 05/30/2017 06:02 PM
:Pirate Flag:

8-14-2018 The day Free Speech died in America
Anonymous Coward
User ID: 46691964
United States
05/30/2017 06:03 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
So one bank is telling another bank to electronically make 41 million dollars of debt to add to the already sky high debt that is stifling the world economy and send it to them. LoL you can't write a better script in Hollywerid.
 Quoting: Daggo


SmileyWink
Daggo

User ID: 72234993
United States
05/30/2017 06:07 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
So one bank is telling another bank to electronically make 41 million dollars of debt to add to the already sky high debt that is stifling the world economy and send it to them. LoL you can't write a better script in Hollywerid.
 Quoting: Daggo


SmileyWink
 Quoting: Anonymous Coward 46691964


At least you understand the hypocrisy of this bull shit.
:Pirate Flag:

8-14-2018 The day Free Speech died in America
Anonymous Coward
User ID: 73663181
United States
05/30/2017 06:07 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
41 million compared to the trillions of missing funds from the Fed Reserve on any given fiscal year is like comparing a penny to a hundred dollar bill to most struggling Americans.
Anonymous Coward
User ID: 58483529
Germany
05/30/2017 06:17 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
Rumor is that this is the proverbial "slap on the wrist" penalty. For the money they made this was a mere minuscule percentage. Meant to impress the American people, make them think they were getting punished when, in reality, this was nothing.
Anonymous Coward
User ID: 58483529
Germany
05/30/2017 06:19 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
41 million compared to the trillions of missing funds from the Fed Reserve on any given fiscal year is like comparing a penny to a hundred dollar bill to most struggling Americans.
 Quoting: Anonymous Coward 73663181


Ever since ron paul wanted to audit the fed and ever since it was the year to re up with them haven't you noticed how congress and the senate doesn't seem to be interested in this subject and, even President Trump, never really mentioned this.

Wonder how many people they've influenced in their favor?

always wonder how we get so many millionaires in government, folks who walk in middle class no less.
Anonymous Coward
User ID: 74986553
United States
05/30/2017 06:20 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
Rumor is that this is the proverbial "slap on the wrist" penalty. For the money they made this was a mere minuscule percentage. Meant to impress the American people, make them think they were getting punished when, in reality, this was nothing.
 Quoting: Anonymous Coward 58483529


You mean that's the German spin answer.
Anonymous Coward
User ID: 74570428
United States
05/30/2017 06:37 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
Sounds great to me. :thumbU:
Anonymous Coward
User ID: 72530568
Canada
05/30/2017 06:39 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
Actually Trump has nothing to do with Fed Reserve.
The Fed Reserve is not a branch of the Fed Govt.
Anonymous Coward
User ID: 74994372
Australia
05/30/2017 06:40 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
whats a few hundred million between friends..dont fool yourselves into thinking you will see any of it lol
Anonymous Coward
User ID: 74994937
United States
05/30/2017 06:41 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
Wait - what?!!?!

The Fed Reserve penalized someone else for money laundering?!?!?!?!?!?!?!?!?!

wtf
 Quoting: Anonymous Coward 72530568


they hate competition. but it is crumbs they serve the people to make it appear, things are legit. How is it HSBC was allowed to pay only a little over 1.9 Billion dollars for money laundering for the Drug Cartels, and why were none of the bank officials charged ? so why did Holder not seize the whole bank ? under the Drug Seizure laws ??? Holder we are all ears, go ahead and tell us. my opinions on this matter
Anonymous Coward
User ID: 58483529
Germany
05/30/2017 07:13 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
I keep hearing that the President doesn't control the federal reserve but it has fed in its name and he appoints the chairman/chairwoman right?

So what branch of government controls it?
tomk

User ID: 49488556
United States
05/30/2017 07:16 PM

Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
meanwhile...

Thread: OMG!! $9 Trillions ($9,000,000,000,000) suddenly goes missing from federal reserve..corruption alert!
It's like Lee Iaccoca said, "Grow a brain cell, think for yourself, or die and go away."

peacelove.me
Anonymous Coward
User ID: 73577072
Netherlands
05/30/2017 07:21 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
Wait, since when does the federal government control the FED?

So either they do or this is false attribution to Trump.

Also pretty sure this investigation stems from before the inauguration?
Anonymous Coward (OP)
User ID: 73585492
United Kingdom
05/30/2017 07:25 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
The Fed board members are appointed by the US President and approved by the Senate.
netnut

User ID: 72995698
United States
05/30/2017 07:27 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
Legal Way To Do Pay-Offs!That And Fines!
But Nothing Ever Changes!
Don't Worry Trump Will Change It All....HaHa
Anonymous Coward
User ID: 73577072
Netherlands
05/30/2017 07:28 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
Okay, so who on the current board was appointed by Trump?

[link to en.wikipedia.org (secure)]
Anonymous Coward
User ID: 74273450
United States
05/30/2017 07:33 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
Dayum. Call them out Pres. Trump! Yes! Human traffikers and no telling what else! Drain the swamp.

[link to m.youtube.com (secure)]
Anonymous Coward (OP)
User ID: 73585492
United Kingdom
05/30/2017 07:34 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
Trump is in position to name 5 new board members out of the 7 on the committee.

[link to dailyreckoning.com (secure)]

He only needs 4 to control it.


The future of the reserve is in his hands and those on it now listen to him because they know it.
Anonymous Coward
User ID: 73577072
Netherlands
05/30/2017 07:36 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
[link to www.bloomberg.com (secure)]

And he owes them 300 million minimum? Either he is using his influence to his personal advantage or he does not control them.

So tell me is he using his political position to enrich himself?
Anonymous Coward
User ID: 69401735
United States
05/30/2017 07:39 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
That would be like a slap on the wrist for the bully
Anonymous Coward
User ID: 74986553
United States
05/30/2017 07:39 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
[link to www.bloomberg.com (secure)]

And he owes them 300 million minimum? Either he is using his influence to his personal advantage or he does not control them.

So tell me is he using his political position to enrich himself?
 Quoting: Anonymous Coward 73577072


You just presented some conjecture, then ended your statement with an absolute, then threw in a question that was a projection chuckle
Anonymous Coward (OP)
User ID: 73585492
United Kingdom
05/30/2017 07:45 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
Try to focus here ppl. This was a formal charge and penalty of money laundering, not insider trading or anything like that.

In this case the charge of money laundering is more significant than the 41 million.

Laundering for whom?

I didn't plan on this topic getting pinned because I won't be able to keep up with it. I posted it more as something interesting developing I could bump later.

Later
Anonymous Coward
User ID: 73577072
Netherlands
05/30/2017 07:46 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
You said he fined deutsche bank 41 million. He owes them 300-450million depending on the source.

If he was involved in the decision he breached the emoluments clause. Period.
Anonymous Coward (OP)
User ID: 73585492
United Kingdom
05/30/2017 07:47 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
You said he fined deutsche bank 41 million. He owes them 300-450million depending on the source.

If he was involved in the decision he breached the emoluments clause. Period.
 Quoting: Anonymous Coward 73577072


OK lmao

I'll be waiting on that upcoming indictment and confessions from the Fed chairs lol
Anonymous Coward
User ID: 73577072
Netherlands
05/30/2017 07:49 PM
Report Abusive Post
Report Copyright Violation
Re: Trump takes a swipe at Germany - The FED penalizes Deutch Bank 41 million for money laundering.
You said he fined deutsche bank 41 million. He owes them 300-450million depending on the source.

If he was involved in the decision he breached the emoluments clause. Period.





GLP