deposit Archives - Investment Watch Blog

Federal Deposit Insurance Corporation (FDIC) Alert! FDIC is seeking PUBLIC comment on the proposed rule that would impose special assessments to recover the loss to the Deposit Insurance Fund arising from the protection of uninsured depositors in connection with SVB & Signature Bank–$15.8 billion.

May 19, 2023 1:19 pm

by Dismal-Jellyfish Source: https://public-inspection.federalregister.gov/2023-10447.pdf The FDIC is seeking comment on a proposed rule that would impose special assessments to recover the loss to the Deposit Insurance Fund (DIF or Fund) arising from the protection of uninsured depositors in connection with …

The Borg Identity! US Bank-Run Escalates, Deposit Outflows Top $360 Billion In Last 3 Weeks (Fed Rate Hikes To Combat Inflation Is Crushing Regional Banks)

May 6, 2023 1:34 pm

by confoundedinterest17 Yes, the banking system under green zealots and spendiholics Biden, Pelosi and Schumer have helped drive inflation to 40 years highs leading The Fed to counterattack and raise interest rates and slow M2 Money supply. The result? As …

Pacwest Bancorp Collapse In Progress. The Deposit Bank Run Will Only Get Much Worse

May 3, 2023 8:03 pmMay 3, 2023 9:17 am

PacWest Bancorp (PACW) The collapse of regional bank ETF (KRE) has signaled a severe economic crisis the past 3 times. You can take this at face value or assume "This time is different." https://t.co/dVYJeRwHJj pic.twitter.com/iIz0tgUwxE — Financelot (@FinanceLancelot) May 3, …

Unbelievable. FDIC recommends raising insured deposit limit for businesses only, leaving individual accounts at risk

May 2, 2023 8:46 am

NEW YORK (AP) — U.S. businesses might be able to secure bank deposit insurance for accounts holding more than $250,000 if Congress agrees with the Federal Deposit Insurance Corp.’s new proposal to ease the industry turmoil that has sparked three …

CNBC: “PacWest falls 10% after regional bank discloses deposit outflows, additional liquidity”

March 22, 2023 10:03 pmMarch 22, 2023 3:47 pm

More banks are having liquidity issues … View post on imgur.com The bank said in a press release Wednesday that it had $27.1 billion in deposits as of March 20, which is down from $33.9 billion at the end of …

Noted… In the future only deposit into banks that can’t fail

March 18, 2023 10:58 am

via CNBC: Treasury Secretary Janet Yellen told senators that government refunds of uninsured deposits will not be extended to every bank that fails, only those that pose systemic risk to the financial system. Yellen has been at the center of …

Altman: Biden Is Effectively Nationalizing The Deposit Base Of The Entire U.S. Financial System.

March 16, 2023 10:50 am

That’s so they can freeze the bank accounts of every American on the day that Americans of the Wrong Type decide they want to protest whatever Progressive regime is in power. Much like what Trudeau did in Canada. via realclearpolitics: …

Federal Deposit Insurance Corporation (FDIC) Alert! Special filing with Federal Register: FDIC submits notice for CLOSED DOOR meeting that already occurred as the public interest did not require consideration of the matters in a meeting open to public observation.

March 13, 2023 4:35 pm

by Dismal-Jellyfish Source: https://public-inspection.federalregister.gov/2023-05351.pdf Reminder, changes in the Calculation of the National Securities Clearing Corporation’s Excess Capital Premium Charge take effect TODAY. The Excess Capital Premium (ECP) charge is a component of the Clearing Fund that is designed to mitigate the …

Hunter Biden’s $49,910 Rent Matches Rental Deposit at House of Sweden with CEFC China Energy

January 17, 2023 9:58 pm

In an email on October 13, 2017, Cecilia Browning, the general manager of House of Sweden, an office complex in Washington, DC, emailed Hunter about a lease that Hunter and his Chinese business partners were trying to terminate, according to …

Most Popular Deposit Methods at Australian Online Casinos

December 12, 2022 6:57 pmDecember 12, 2022 7:57 am

Australia is one of the most open countries for online gambling. Almost every adult in the country has gambled at least once. This is evidenced by analytical data from recent years. According to them, it was also concluded that Australians …

What Is the FBI Trying To Hide About Its Raid on Innocent Americans’ Safe Deposit Boxes?

July 29, 2022 10:55 am

by shylock92008 https://reason.com/2022/07/26/what-is-the-fbi-hiding-about-its-raid-on-innocent-americans-safe-deposit-boxes/ https://www.documentcloud.org/documents/22121400-uspv-opening-brief-redacted What Is the FBI Trying To Hide About Its Raid on Innocent Americans’ Safe Deposit Boxes? Federal prosecutors want to keep key details about the planning and execution of the March 2021 raid at U.S. …

BEWARE! The FBI is now raiding the safe deposit boxes of perfectly innocent Americans and seizing contents.

July 28, 2022 10:11 pm

First, the FBI raided a private business to seize safe deposit boxes and assets belonging to hundreds of people who were not suspected of having committed any crimes. Now, prosecutors are trying to keep the public in the dark about …

U.S. reduces strategic petroleum reserve by 3.2M barrels, lowest deposit level since 2003: EIA

November 17, 2021 1:01 pm

https://twitter.com/disclosetv/status/1460997767527075845 Chuck Schumer Calls on Biden to Release Oil Reserves – And Then Kill Off US Oil Companies (VIDEO) https://www.thegatewaypundit.com/2021/11/chuck-schumer-calls-biden-release-oil-reserves-kill-off-us-oil-companies-video/

FBI Can Take Everything in a Safe Deposit Box

October 12, 2021 11:37 am

by Martin Armstrong COMMENT: Marty, you really do know what is going on. They raided safe deposit boxes here claiming someone was hiding money. You are right. Do not use safe deposit boxes. JH REPLY: Absolutely, no way! People are so …

Chase Adds Terms Allowing Ability To Check Checking/Deposit/Investment & Utility Accounts For Card Approvals.

July 23, 2021 11:48 am

by JC1812 Chase has added new terms regarding information they are allowed to access, it states: We may obtain and use information about your accounts with us and others such as Checking, Deposit, Investment, and Utility accounts from credit bureaus …

“Cash Grab” – Feds Seize $85 Million From Hundreds of Safe Deposit Boxes without ‘Any Legal Basis’

June 20, 2021 1:02 pm

The feds seized $85 million in cash, precious metals and family heirlooms stored in about 800 safe deposit boxes in Los Angeles. A class-action lawsuit claims the FBI “exceeded the search warrant approved by the court” when it raided storage …

From Your Funds To The Contents Of That Safety Deposit Box: NOTHING In The Bank Is Yours

April 28, 2019 9:57 pmApril 26, 2019 8:02 pm

Will Lehr interviewed on Reluctant Preppers “Safe as Money in the Bank?” Thanks to the carefully managed facade of solidity and stability, you are likely to believe that what you deposited into your bank account or safe deposit box belongs to …

CNBC: A New Scam Targets Your Direct Deposit Info

April 11, 2019 7:58 am

via CNBC: Fraudsters are targeting the HR functions of businesses of all types and convincing employees to swap out your direct deposit banking information to an offshore account. One nonprofit in Kansas City describes several attempts per month, involving scammers …

JP Morgan escalates deposit wars with expansion into the heart of Bank of America country

March 13, 2019 4:24 pm

via CNBC: J.P. Morgan is expanding into nine new U.S. markets as it fills gaps in its network of physical locations. Bank of America or Wells Fargo are a top lender in seven of those nine cities, according to Federal …

Company will match 4.5% as long as I deposit at least 6%. Should I choose to save more?

March 7, 2019 12:21 pm

by BangHerInBangor I (32m) have just been hired at a company that has a 401k plan, and (just as the title states) they will match up to 4.5% provided I put away at least 6%. I’m trying to decide if …

GENTLEMEN, YOU CAN’T DEPOSIT YOUR GARBAGE HERE, THIS IS A TRASH CAN! New York City Removes Trash Cans on the Upper West Side:

August 17, 2018 8:33 pm

via westsiderag: What happened to the baskets? Did they get removed in anticipation of some windy weather? Surely the Department of Sanitation [DSNY] would soon restore the baskets – thereby easing the overflow trash – she thought. A neighbor who shared …

BANK OF AMERICA Customers Find Safety Deposit Boxes Vanished; No Explanations

July 27, 2018 12:09 pmJuly 26, 2018 1:35 pm

ORANGEVALE (CBS13) – A woman says her bank let her safe deposit box vanish. And she’s not the only one. Susan Nomi says when she went to open her Bank of America safe deposit box of 16 years, the entire …

“Act Now and Lock in” these Deposit Rates: Banking Cat-Fight Breaks Out Like We Haven’t Seen in Over 10 Years

May 10, 2018 12:43 pmMay 9, 2018 9:27 pm

Wolf Richter wolfstreet.com, www.amazon.com/author/wolfrichter The Fed has left the room. Now banks are sending me expensive fliers in the mail, offering higher rates on deposits, trying to attract my money. This goes way beyond the fliers I’ve been getting for …

Deposit Bail In Risk as Spanish Bank’s Stocks Crash

June 6, 2017 8:53 am

by GoldCore – Deposit bail in risk as stocks and bonds of Spanish bank – Banco Popular – crash – Banco Popular stock crashes most on record – down 63% this year to 34 euro cents – Spanish bank tells employees …

IMF "suggesting" a 10% tax on all money on deposit in banks throughout Europe

May 12, 2017 7:38 am

by Martin Armstrong The International Monetary Fund (IMF) is always the cheerleader to raise taxes to support government they are instructing Germany to raise taxes and also talking about just imposing a 10% tax on all money on deposit in …

Bank deposit Bail In law is biggest threat to average USA & G20 savers….HSBC's James Steel: Gold is a Highly Regarded Asset

March 29, 2016 6:49 am

The FDIC is no longer just an insurance agency, but the primary executor for the bail-in process If you ask any number of Americans to tell you if they believe their bank accounts are protected, a modicum of the group …