Welcome to DU!
The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards.
Join the community:
Create a free account
Support DU (and get rid of ads!):
Become a Star Member
Latest Breaking News
General Discussion
The DU Lounge
All Forums
Issue Forums
Culture Forums
Alliance Forums
Region Forums
Support Forums
Help & Search
New York State Department of Financial Services (DFS) goes Kushner hunting
New York regulator asks Deutsche, other banks about Kushner loans
https://www.rawstory.com/2018/03/new-york-regulator-asks-deutsche-banks-kushner-loans/
(Reuters) – New York’s state banking regulator asked Deutsche Bank AG <DBKGn.DE> and two other lenders for information on their relationships with U.S. President Donald Trump’s son-in-law and White House senior adviser Jared Kushner and his family’s real estate company, a person familiar with the matter told Reuters.
The New York State Department of Financial Services (DFS) made the requests to Deutsche Bank, Signature Bank and New York Community Bank for information on loans and other financial arrangements including lines of credit and loan guarantees a week ago, the person said.
The regulator also asked for information related to other family members, the person said.
Christine Taylor, a spokeswoman for Kushner Cos, said the company had not received a copy of any letter from the regulator. She described Kushner Cos as a “multibillion enterprise that is extremely financially strong.
https://www.rawstory.com/2018/03/new-york-regulator-asks-deutsche-banks-kushner-loans/
(Reuters) – New York’s state banking regulator asked Deutsche Bank AG <DBKGn.DE> and two other lenders for information on their relationships with U.S. President Donald Trump’s son-in-law and White House senior adviser Jared Kushner and his family’s real estate company, a person familiar with the matter told Reuters.
The New York State Department of Financial Services (DFS) made the requests to Deutsche Bank, Signature Bank and New York Community Bank for information on loans and other financial arrangements including lines of credit and loan guarantees a week ago, the person said.
The regulator also asked for information related to other family members, the person said.
Christine Taylor, a spokeswoman for Kushner Cos, said the company had not received a copy of any letter from the regulator. She described Kushner Cos as a “multibillion enterprise that is extremely financially strong.
2 replies
= new reply since forum marked as read
= new reply since forum marked as read
