Neil Weinberg

PP Blog Tag archives on references to "Neil Weinberg."

Banks Should Have Googled Daniel Fernandes Rojo Filho, Attorney Tells Bloomberg Business

Banks Should Have Googled Daniel Fernandes Rojo Filho, Attorney Tells Bloomberg Business

The lede in a story this morning by Neil Weinberg of Bloomberg Business: “The U.S. requires banks to know their customers. Looks like several big ones, including Citigroup Inc., JPMorgan Chase & Co. and Wells Fargo & Co., may have missed getting acquainted with Daniel Fernandes Rojo Filho.” Here’s a link to the story, titled […]