WebThe head of the RCBC investigation was headed by Atty. Macel Fernandez (current Director/CorpSec of RCBC), a former ACCRA official. Aftermath... RCBC announced on … WebMar 26, 2016 · Rizal Commercial Banking Corp., the former employer of an RCBC Makati City branch head Maia Santos-Deguito, thinks it can. On March 22, RCBC fired Deguito, the woman who is swirling at the center ...
AMLC files charges vs. 6 RCBC execs for ‘money laundering’
WebApril 2024 – The Bangladesh central bank files an appeal before the US Circuit Court of Appeals against the dismissal of the money laundering case. June 2024 – Bangladesh … WebOn Feb. 5, proceeds from what is now regarded as the world's largest bank heist were wired from Bangladesh Bank's account with the Federal Reserve Bank of New York to four bank … can i bring my 17 years old to canada
5 RCBC execs charged with anti-money laundering
WebFeb 7, 2024 · In December 2024, RCBC demanded that the Bangladesh central bank release the results of its internal probe on the heist. RCBC cited BB’s refusal to release … WebDec 12, 2024 · RCBC was fined a record Php1 billion ($19.17 million) by the Philippine central bank in August 2016 for its failure to prevent the movement of the stolen money … WebIn 2024, RCBC merged with its thrift unit, RCBC Savings Bank which resulted in a larger asset base and stronger financial standing. The Bank, in synergy with its YGC affiliates SunLife … can i bring my 13 year old to planet fitness