Recent content by JoeOhNo

Generally the polls on private groups regarding EPB are 100% in favour for this option so far as I expected.

Thank You for response. No, I'm not a lawyer at all. I’m glad you’re considering a class action and financing it upfront. You say you can’t share your lawyer’s fees as a non-lawyer—if that’s how it is, then that’s how it is. But could your lawyer draft a contract where customers repay you a...

Mr Schiff, I've been recently thinking about a potential new approach to the problem. And I have an offer/idea for You that I assume You might be interested in. At present You and us clients went a bit separate ways. Dont get me wrong. Im not blaming You. I know in the end everyone plays for...

Type https://www instead of www.https:// and it works then

At some point mr Schiff we will ask You for cooperation with gathering as many clients as possible.

So many pointless posts with less then zero value while potentially helpfull info gets burried under some silly talk.

True, thats why I said "for years" not recently. And yeah if those press stories would have reached me before the bank suspension I would have probably run too.

Well, to be fair EPB had a good reputation for years. The only issue people raised was actually a "pain in the a*s" KYC and AML procedures.

@Pschiff Can You print screen the mail from Qenta in here so we have a proof against Qenta if things go sideways?

Can You print acreen the mail in here so we have a proof against Qenta if things go sideways?

The forced conversion of customer funds into a single currency during liquidation, resulting in losses for customers, raises serious legal and regulatory concerns under Puerto Rico and U.S. financial laws. The legality depends on several factors, including the terms of the liquidation process...

The purchase of Euro Pacific Intl. Bank (EPB) liabilities by Qenta Inc. appears improper on multiple legal and regulatory grounds. The key issue is that Qenta is not a regulated financial institution, yet it assumed financial liabilities from a licensed bank under Puerto Rico’s financial laws...

Again, AI generated Here are two additional complaint letters, one for the DOJ (Department of Justice – Financial Fraud Division) and one for the CFPB (Consumer Financial Protection Bureau). 1. Letter to the U.S. Department of Justice (DOJ) – Financial Fraud Division Subject: To: U.S...

Again, AI generated so before You send itYou read it and adjust it Here are two escalation letters: one for FinCEN (financial misconduct/fraud) and another for SEC (potential investment fraud/misrepresentation). You can modify them based on your specific case details. Letter to FinCEN...

If OCFI fails to act, you can escalate your complaint to the following U.S. federal regulators: 1. Financial Crimes Enforcement Network (FinCEN) – U.S. Department of the Treasury Why? If Qenta’s actions involve potential financial misconduct, fraud, or failure to comply with banking...