Liability
Who is liable for the closure of the bank? It is the question that keeps unanswered for many FBME bank customers. Because there have been damages during the recent years by the closure of FBME Bank but before you know who is to blame, it does not make sense to just point at an allegedly responsible entity for the problems. Possibly many of the victims (the customers) of the problematic FBME situation will not get any compensation whatsoever due to improper and amateurish legal advice.
Only a judge in court can tell who is liable based on evidence, there are in general four entities we can go for:
Only a judge in court can tell who is liable based on evidence, there are in general four entities we can go for:
- Introducers
- FBME
- FinCEN
- Central banks