U. S. regulator issues warning against Digital Commerce Bank

By David Marchant

25 years ago

Topics

Listed Securities Money Laundering St. Vincent & the Grenadines USA

[ 4 more... ] [ top 5 ]

Keywords

Caribbean Bank of Commerce Digital Commerce Bank Ltd. Eugene Chusid

The Caribbean Bank of Commerce, which had its banking license revoked in Antigua last year, has been up to its old tricks again. On March 29, 2000, the US Office of the Comptroller of the Currency put out a warning about something calling itself Digital Commerce Bank Ltd., which is one of the names CBC now operates under.

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