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A subset of Commonwealth Bank staff were found to be fraudulently use the bank’s money, loose change, or their own money to illegitimately activate Youthsaver accounts for financial gain. According to The Sydney Morning Herald , "They would do so when parents had signed up their kids for school banking, often referred to as Dollarmites, but ...
NetBank, formerly named Atlanta Internet Bank (1996) and Net.B@nk (1998), was an American direct bank that operated between 1996 and 2007. Netbank suffered from bank failure and was closed by regulators on September 28, 2007. Its deposits were acquired by ING Group and the Netbank.com domain name was acquired by Axos Financial.
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In May 2007, EverBank agreed to acquire NetBank's direct banking and small business financing divisions and mortgage servicing portfolio; however, in September 2007, Everbank terminated the agreement, claiming that NetBank had been unable to comply with provisions regarding certain cash levels due to the 2007 subprime mortgage financial crisis ...
The subprime mortgage mess claimed its first (and maybe not the last) bank victim when the Feds shut down Netbank in September 2007. One of the oldest and 2007 Departures: Netbank, granddaddy of ...
The previous two Net-only banks, Security First Network Bank (SFNB) and NetBank (formerly Atlanta Internet Bank), used thrift charters. CompuBank offered a variety of depository products and services including: basic checking, interest checking, savings, money market accounts, certificates of deposits, visa check cards, direct deposit and ...
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