TIL yet another way banks abuse AML "compliance": to get rid of a mortgage and liquidate the house. The bank didn't do their due diligence when accepting the mortgage, which under Dutch law is insufficient grounds for termination.
So they started asking questions about her birth country and her foreign boyfriend, both unrelated the mortgage. And we didn't sufficiently answer those they terminated the mortgage - so unless she wins the upcoming trial she'll be homeless with kids.
Rabobank (through its subsidiary) showing its true nature. These are the people we bailed out with tax payer money.
https://www.ftm.nl/artikelen/criminaliteitsbestrijding-rabobank-gaat-perken-te-buiten?utm_medium=social&utm_campaign=sharebuttonleden&utm_source=linkbutton&share=joQyhviU1A8eag2AJ7Jz%2FTBx4P0W5RDmdnUj81HRtDasBuV4dmPegacLHrmY7fY%3D
(tracking link to maybe give you free access, sorry Tracking Token Disrespector (npub1c4v…cqk7))
provoost / Sjors Provoost
npub1s6…dwk4c
2024-10-21 09:47:13
Author Public Key
npub1s6z7hmmx2vud66f3utxd70qem8cwtggx0jgc7gh8pqwz2k8cltuqrdwk4cPublished at
2024-10-21 09:47:13Event JSON
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"content": "TIL yet another way banks abuse AML \"compliance\": to get rid of a mortgage and liquidate the house. The bank didn't do their due diligence when accepting the mortgage, which under Dutch law is insufficient grounds for termination.\n\nSo they started asking questions about her birth country and her foreign boyfriend, both unrelated the mortgage. And we didn't sufficiently answer those they terminated the mortgage - so unless she wins the upcoming trial she'll be homeless with kids.\n\nRabobank (through its subsidiary) showing its true nature. These are the people we bailed out with tax payer money.\nhttps://www.ftm.nl/artikelen/criminaliteitsbestrijding-rabobank-gaat-perken-te-buiten?utm_medium=social\u0026utm_campaign=sharebuttonleden\u0026utm_source=linkbutton\u0026share=joQyhviU1A8eag2AJ7Jz%2FTBx4P0W5RDmdnUj81HRtDasBuV4dmPegacLHrmY7fY%3D\n\n(tracking link to maybe give you free access, sorry nostr:npub1c4vv0nrfh0drcfchs2mndw4uvjkd9k393v20x4kme2txev9hhz0qw4cqk7)",
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