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Commonwealth Bank charged fees to dead clients, inquiry hears

2018-04-19 06:50:39| BBC News | Business | UK Edition

One Commonwealth Bank customer had been deceased for 11 years, an inquiry hears.

Tags: bank dead clients fees

 

Commonwealth Bank admits failures in money laundering case

2017-12-14 01:28:13| BBC News | Business | UK Edition

Australia's Commonwealth Bank was late to disclose 53,000 potentially suspicious transactions.

Tags: case money bank commonwealth

 
 

Keystone Sanitary Landfill Expansion Challenge Sent to Commonwealth Court

2017-10-30 17:11:57| Waste Age

After three years of questioning whether the expansion of the landfill would violate a Dunmore height restriction, Friends of Lackawannas zoning challenge has reached Commonwealth Court.

Tags: court challenge expansion commonwealth

 

Commonwealth Bank head to retire amid money laundering claims

2017-08-14 03:56:48| BBC News | Business | UK Edition

The bank is accused of 53,700 breaches of Australia's anti-money laundering laws.

Tags: money head bank claims

 

Commonwealth Bank faces fines over anti-laundering laws

2017-08-03 10:59:12| BBC News | Business | UK Edition

Australia's Commonwealth Bank - its biggest mortgage lender -is accused of thousands of law breaches.

Tags: bank laws faces fines

 

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