Signature Bank faced criminal probe ahead of its collapse - Bloomberg News
21 Articles
21 Articles
Signature Bank had criminal investigation looming before it collapsed: report
Authorities were investigating Signature Bank’s work ahead of its shut down on Sunday, according to a Bloomberg report. The report said that the Justice Department’s offices in Manhattan and Washington were investigating whether the bank took enough measures to detect possible money laundering schemes orchestrated by clients, according to people familiar with the matter. Two […]
Signature Bank Hosted Seminar On Gender Pronouns Like 'Ze' And 'Hir' 6 Months Before Collapse
Six months prior to its collapse, Signature Bank kicked off its “Social Impact” training series during which employees underwent training to learn how to “properly” use “gender-neutral pronouns.” At a “Know Your Pronouns” company seminar hosted by Signature Bank chairman Scott Shay, employees were lectured on how to pronounce “Ze” and “Hir.” Signature Bank chairman Scott Shay and Finn Brigham led a company-wide lecture in October on pronouns. …
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