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MEDIA

Press Releases

MEDIUM

The Permanence of Reputationally Damaging Data

July 18, 2024

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General Media Coverage

FINEWS

David Leppan: «Compliance Has Grown Into a Monster»

November 15, 2024

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THE FREE PRESS

The Debanking of America

October 17, 2024

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ISRAEL NATIONAL NEWS

Bank apologizes for 'debanking' Yad Vashem UK

August 26, 2024

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DAILY CALLER

EXCLUSIVE: Watchdog Takes Aim At ‘De-Banking’ Tactic Weaponized Against Conservatives, Religious Groups

July 25, 2024

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WEALTH BRIEFING

UK Calls Financial Firms To Treat PEPs Fairly After 2023 Debanking Storm

July 19, 2024

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FINANCIAL TIMES

Do not penalise politicians, UK regulator tells banks

July 18, 2024

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THE GUARDIAN

UK banks told to treat politicians more fairly after Farage debanking row

July 18, 2024

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INDEPENDENT

IRS delays in resolving identity theft cases are 'unconscionable,' an independent watchdog says

June 26, 2024

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BLOOMBERG

Former BOE Chief Economist Was Debanked Like Nigel Farage

May 9, 2024

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CITY A.M.

Ex-Bank of England economist claims he was ‘debanked’ like Nigel Farage

May 9, 2024

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THE TELEGRAPH

National security fears as hundreds of defence companies debanked

May 8, 2024

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SAVVY DIME

Alarming Surge in Bank Account Closures Due To Suspicious Activity Reports

April 29, 2024

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UK PARLIAMENT

Debanking complaints surge in new figures published by Treasury Committee

April 21, 2024

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NEWSWEEK

Bank of America Boycott Calls Grow After MAGA Accounts Closed

April 19, 2024

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TECH CRUNCH

Hackers are threatening to leak World-Check, a huge sanctions and financial crimes watchlist

April 18, 2024

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IOWA NEWS NOW

Iowa attorney general joins 15-state group fighting Bank of America's alleged 'debanking'

April 18, 2024

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HINDUSTAN TIMES

Trump's former attorney, John Eastman, calls out Bank of America and USAA for closing accounts

April 17, 2024

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DAILY CALLER

‘Rather Despicable’: John Eastman Speaks Out After Bank Of America, USAA Shut Down His Accounts

April 16, 2024

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THOMSON REUTERS

Fraud-driven de-risking: A crucial strategy for enhancing banks’ financial security

March 15, 2024

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REUTERS

Britain proposes 'debanking' law after NatWest debacle

March 14, 2024

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SPEAR'S

The dark side of due diligence

February 7, 2024

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FAIR BUSINESS BANKING

De-Banking Report

February, 2024

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YAHOO FINANCE

Revolut account closure lawsuit from late Russian oligarch’s son-in-law struck out by High Court

January 25, 2024

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THE SUN

BAD BANK Digital bank suddenly closed my account with £11k in it – it was so embarrassing… and all their fault

January 17, 2024

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HERBERT SMITH FREEHILLS

Domestic PEPs: "officially" lower risk as of today

January 10, 2024

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DAILY MAIL

Village hall is left in 'financial limbo' after being 'debanked' by Barclays over an administrative issue

December 22, 2023

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THE SUN

CLOSED CASE We’ve got no money after Barclays suddenly closed our bank account – they promised to send us £14k but it never arrived

December 21, 2023

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YAHOO FINANCE

JPMorgan Chase accused of de-banking, defaming a Florida business

November 20, 2023

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THE NEW YORK TIMES

Why Banks Are Suddenly Closing Down Customer Accounts

November 5, 2023

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INTERNATIONAL BANKER

Debanking: How Nigel Farage’s Banking Woes Have Raised Serious Concerns Over Account Closures

October 31, 2023

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THE BANKER

Fraud detection and prevention: have automated tools gone too far?

October 25, 2023

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FINANCIAL TIMES

FCA chief: Many questions remain around ‘debanking’

September 19, 2023

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MEIDAS NEWS

Mike Lindell Says Bank Just Cancelled His Line of Credit

August 28, 2023

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ALJAZEERA

Like Nigel Farage, British Muslims say they are being ‘de-banked’

August 15, 2023

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UNHERD

Debanked for being Russian

August 2, 2023

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DAILY MAIL

Countess Alexandra Tolstoy demands answers from NatWest after claiming it wrongly closed her account because of her Russian ex-husband - as bank's board faces mounting anger over handling of Nigel Farage 'de-banking' row

July 27, 2023

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THE TELEGRAPH

Decorated colonel faces ruin after NatWest shut accounts over Saudi links

July 27, 2023

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THE SPECTATOR

NatWest, Farage and the decline of corporate behaviour

July 25, 2023

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TRANSPARENCY INTERNATIONAL

On Politically Exposed Persons, De-Risking and the Fight against Corruption

June 28, 2023

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BUSINESS INSIDER

One of MyPillow CEO Mike Lindell's banks has cut ties with him a month after citing him as a 'reputation risk'

February 15, 2022

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AMERICAN BANKER

BankThink MyPillow guy’s bank viewed him as a reputational risk. Was he?

February 07, 2022

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BUSINESS INSIDER

MyPillow CEO Mike Lindell says he's 'disgusted' with 2 banks he claims are cutting ties with him over 'cancel culture' after his phone records were subpoenaed by the January 6 committee

January 17, 2022

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BUSINESS INSIDER

The January 6 committee has subpoenaed My Pillow CEO Mike Lindell's phone records. Lindell called the move 'election deflection' and 'a big charade.'

January 6, 2022

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REUTERS

Credit Suisse says it shut Ai Weiwei account due to missing paperwork

November 8, 2021

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BBC

Ai Weiwei: Credit Suisse closed bank account over China

September 8, 2021

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ARTNET

As They Hasten to Cozy Up to China, M+ Museum and Credit Suisse Have Let Freedom of Speech Fall By the Wayside

September 6, 2021

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BBC

Life with a Russian billionaire: money and death threats

April 7, 2020

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