Recent content by JoeOhNo

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...

Its AI generated but wont hurt if You all start bombarding OCIF with this ( just read it and adjust it a little as this is as I mentioned AI generated ) Here’s a formal complaint template you can send to OCFI (Office of the Commissioner of Financial Institutions of Puerto Rico) regarding the...

If the OCFI (Office of the Commissioner of Financial Institutions of Puerto Rico) is aware of Qenta's insolvency risk and is still transferring assets to them, this could raise serious regulatory and legal concerns about their role as a supervisory authority. Here’s why: 1. OCFI's Legal...

@regi nah, it was an answer to @agai st the wind