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This relates to the extra strict compliance the bank had. All of the complaints related to that issue. Show how ridiculous that all the events that led to the shutdown of the bank began with the J5 thinking the bank was helping people evade taxes and launder money, and then the media falsely...

Yes, funds will either be send from the U.S. bank in USD., where the receiver transferred the money, or Qenta. That depends on Opt in, or Opt out. For Op in, customers can choose to leave their funds in G-coin I think at Qenta. Ot just withdraw. My guess is new KYC will be required. Anything to...

There is nothing left to investigated. The bank was already investigated more than any other bank, especially for its size. They were desperate to find something that the bank did wrong. They found nothing. That's why the OCIF Commissioner had to come up with the insolvency pretense and long...

All the cash in now under the control of the receiver and Qenta. I have no idea what is holding up the return. I've asked but have not been given an answer. All the gold was transferred to Qenta a long time ago. I have no idea if they still hold it, or if its been sold and hedged. I've asked but...

Yes, and the the IRS agents involved too.

I am a victim. I am the single largest victim. I lost tens of millions of dollars. Maybe hundreds. Customers will eventually get most of their money back. They are victims too. Neither I nor anyone at the bank behaved recklessly. The IRS, OCIF Commissioners, and "journalist" were reckless. The...

Those stories are BS. That's part of the hoax to pretend Euro Pacific Bank was quilty of money laundering and tax evasion. During the defamation case that I won against 6o Minutes Australia and the Age, they were asked to name one person who Euro Pacific Bank helped launder money or evade taxes...

No, the lawsuit is against the IRS to force them to turn over documents that I am entitled to under the FOIA. The IRS is not involved in the liquidation of the bank. The IRS only "convinced" the OCIF Commissioner to liquidate the bank, rather than to allow the planned sale to Qenta. But once the...

Because I own the bank. I know what happened. I also know all the lies the Commissioner told to create a pretense to reject the sale to Qenta and put the bank into receivership. Plus, I got the reply to my FOIA request that showed OCIF and the IRS planned the conference to announce the closure...

The bank did function properly. But then the Puerto Rico government put it out of business. Not because the bank actually did anyhting wrong, but because the IRS wanted the bank shut down as a publicity stunt for the J5.

The bank lost tis Fed account as we did not get our financial done in time. That's because the auditor quit after the J5 investigation was exposed by the media. Qenta would have gotten it back. But there were other qualified buyer. The OCIF Commissioner refused to allow the bank to be bought...

Not off the top of my head. But there was more than enough cash to cover all deposits.

yes the IRS had the OCIF commission lie to shut down the bank. The IRS also got the OCIF Commissioner to reject the sale of the bank to Qenta, which she had already supported. This was done solely so the J5 would have something to brag about. The only success they have is their failed...

If any money is lost there should be a class action federal lawsuit against OCIF and the receiver. There was no need for anyone to lose any money. When they took over the bank all the deposits where there. Even the receiver confirmed this. OCIF admitted it. The bank had no debt and only about...

What conspiracy theory do I have. All I know is that its a fact that the IRS conspired with the J5 and the OCIF Commissioner to shutdown my bank so they could pretend it was guilty of facilitating tax evasion and money laundering, and take credit for shutting it down. I have the proof from my...

None of the accounts are frozen.

I said there were no criminal convictions, or even charges filed. The bank had thousands of customers. My guess is those who are being investigated don't even have accounts at the bank anymore. The bank closed thousands of accounts over the years for compliance red flags. So most of the people...

Its a tiny number. They would likely have better luck just randomly auditing people on the street. They are under a lot of pressure to find something. So they keeping on grasping for straws. So they do find a few. But these few investigations are in no way holding up the return of customer funds.

As soon as OCIF approved the sale of the bank, Qenta was required to deposit $7 million in cash into the bank. That would have rasied total capital to about $10 million. That was millions more than the bank needed to be fully compliant with OCIF's rules. Also, I was to receive 130 shares of...

I was to receive 130 Shares of Qenta for the bank, plus about $5 million payable in cash and G-coin. So I lost all of that when OCIF rejected the sale, so she could help the J5 pretend that its failed investigation was a success. The customers also lost access to their deposits for the same reason.