has detailed guidance for important elements of a bank’s risk management such as credit risk, loan sampling, and underwriting standards. It also includes guidance for red flags surrounding internal controls and fraud. Private banking, which is the area through which Trump acquired most of his loans, has an entire section, 3430.1, dedicated to it.
What are your real estate lending policies? Are they in line with guidance in the Federal Reserve’s compliance manual Section 3100.1? In the deposition ‘Trump, Plaintiff, vs. Timothy L. O’Brien’ on December 19, 2007, Trump described how he assesses his net worth. Is this methodology acceptable to Deutsche in determining net worth for all clients seeking loans? To your knowledge what academic papers use this methodology to determine net worth?Source: Donald J. Trump, Plaintiff, vs. Timothy L. O’Brien, Superior Court of New Jersey, Camden, CAM-L-545-06, December 19, 2007.
Was this internal risk score used in any way when determining whether any financial transaction should be approved? Did you follow Basel II and III standards under the Advanced Approach for how internal risk scores should be used in lending and for regulatory capital measurements? Have you been cited for breaching any Basel II and/or III standards for credit risk measurement?
How were Trump’s probability of default and loss severity used to calculate the bank’s loan loss reserves and regulatory capital? Were those calculations verified? Did anyone make changes to those calculations to expedite loan approval or securities underwriting transactions or to make loan loss reserves and capital more favorable?
Did you ask Trump whether he was suing or being sued by anyone at the time he asked for loans from you?
gtconway3d “What’s the big deal? Fraud was just a stupid psychiatrist, and we all know what liars they ALL are!” fakenewts
gtconway3d
gtconway3d GrifterInChief FraudInChief realDonaldTrump CC: GOP GOPChairwoman VP SecondLady PressSec dbongino seanhannity charliekirk11
gtconway3d
bethlevin My Favotite Artical I Wanted To See. He Screws Everyone!
gtconway3d I’m sorry i can’t even pretend to be shocked..lol! Individual one has an account FULL of dirty money!!
gtconway3d HeatherHastie
gtconway3d The bank of Cyprus, when are we going to hear more about that, there is a real connection between the bank and the TrumpAdministration
FredCar52797036 I think this admin kills 'serious questions' during breaktime from 'raping the dead corpse of america' daily. Until they drag BigT & Fam from offices, kicking, screaming, and crying from tear gas or tasers, you know like the black folks they watch on Live PD. idgaf.
gtconway3d Yet another thing he'll get away with? WHEN does it stop?
gtconway3d Possible?
melaniedeppen So does treason. But he got away with that.
gtconway3d Fraud is synonymous with Trump..... RICO MOBrules MoneyLaunderer
gtconway3d Kavanaugh son is from Deutsche Bank. Isn't he?
gtconway3d Deutsche has been 'grifted' by the best- ask him, he'll tell you.
gtconway3d The German Donald Trump
Already?! Geez. How'd they figure it out so fast?
gtconway3d Justice Kennedy’s son, Justin Kennedy spent more than a decade at Deutsche Bank, eventually rising to become the bank’s global head of real estate capital markets, and he worked closely with Mr. Trump when he was a real estate developer.
“Fraud is an important element of operational risk … Fraud can be external …Yet, fraud can also happen within a bank …”
gtconway3d I wonder when the NYT will write on the connection between deutche bank and the Supreme Court vacancy that suddenly became available? And was filled a cult member from the church of individual -1 i.e abuser of women, entitlement etc etc
gtconway3d Headline fix try deleting “Possible” Insert ‘Proven’
gtconway3d Trump allies be like.......
gtconway3d Give it a rest. First Russia, now this. Get over yourself, he’s going to be your president until 2024. Attempting to take him down on this BS just makes his base stronger MAGA wall
believeinxfiles Trump alone raises serious questions.
20 years ago huh? Well, all those people that 'lied' on their stated income in order to qualify for home mortgages back just 10-15 years ago, better be worried as well... Did the GOV also commit fraud by allowing this to happen & forgive loans that were in default?🤔😎
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