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In 2008, a whistleblower went to ASIC to report a coverup in the Commonwealth Bank of Australia for a former financial planner. [8]Michelle Grattan characterised the then-incoming Abbott Liberal-National government as being "determined to weaken protections" that Labor had introduced, although she noted these attempts were defeated by the Senate crossbench.
The Commonwealth Bank of Australia was established by the Commonwealth Bank Act 1911, introduced by the Andrew Fisher Labor government, which favoured bank nationalisation, with effect on 22 December 1911. [10] [11] In a rare move for the time, the bank was to have both savings and general bank business. The bank was also the first bank in ...
Matt Comyn is an Australian business executive and the current chief executive officer (CEO) of Australia's Commonwealth Bank, one known to be a part of the "Big Four Banks". Having been with the bank since 1999 (aged 24), [ 1 ] [ 2 ] Comyn became the CEO in April 2018, taking over from Ian Narev .
Under federal law, bank fraud in the United States is defined, and made illegal, primarily by the bank fraud statute in Title 18 of the U.S. Code. 18 U.S.C. § 1344 states: [15] Whoever knowingly executes, or attempts to execute, a scheme or artifice— (1) to defraud a financial institution; or
The Commonwealth Bank Officers' Association was an Australian trade union, comprising staff of the Commonwealth Bank of Australia.It was established in 1930 and continued until 1993 when combined with another sector union to form the Finance Sector Union in a wider process of union amalgamation in Australia at that time.
22 August – The Melbourne Phoenix defeat the Adelaide Thunderbirds 58–48 in the inaugural Commonwealth Bank Trophy netball grand final [190] 7 September – Pat Rafter wins the US Open, defeating Britain's Greg Rusedski 6–3, 6–2, 4–6, 7–5 to claim Australia's first grand slam tournament title since Pat Cash won Wimbledon in 1987. [191]
Banking in Australia is dominated by four major banks: Commonwealth Bank, Westpac, Australia & New Zealand Banking Group and National Australia Bank.There are several smaller banks with a presence throughout the country which includes Bendigo and Adelaide Bank, Suncorp Bank, [1] and a large number of other financial institutions, such as credit unions, building societies and mutual banks ...
Commonwealth acquired Kavanaugh Securities of Dallas, Texas, to expand its national presence. 1999 Changed name to Commonwealth Financial Network. 2000 Commonwealth opened its San Diego office. 2009 Wayne Bloom, a 20-year Commonwealth veteran and managing principal since 1999, succeeds Joseph Deitch as CEO. Mr. Deitch remains chairman of the firm.