Within the last 2 days…
http://www.bbc.com/news/business-43985233
Australia's Commonwealth Bank lost data of 20m accounts
http://www.bbc.com/news/business-43964273
Royal Bank of Scotland has announced it is closing 162 branches across England and Wales.
I expect to see a whole slew of bank activity, closures, sudden resignations, etc. if the hammer has started coming down.
How else to hide data, illegal transactions, etc.
"… By law, a bank is supposed to investigate potential criminal activity when a customer complains of fraud. Instead, according to Matthew Valles, who worked as a fraud investigator for Wells Fargo in Portland, Oregon, the bank closed the accounts and got rid of the customer. .."
https://www.nbcnews.com/business/consumer/wells-fargo-accused-closing-fraud-victims-accounts-instead-investigating-n852346
>CARACAS (Reuters) - Venezuela said on >Thursday it would take over the country’s >leading private bank Banesco for 90 days >and announced the arrest of 11 top >executives for “attacks” against the country’s >rapidly depreciating bolivar currency.
https://www.reuters.com/article/us-venezuela-bank/venezuela-arrests-11-top-executives-at-leading-bank-banesco-idUSKBN1I422Z
Another one down…
There will have to be measures in place to prevent them from fleeing the country when the hammer comes down.
Perhaps that's why there is not alot of 'open' talk on any of that stuff…