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Family Bank?
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maka
#31 Posted : Saturday, November 19, 2016 2:48:24 PM
Rank: Elder

Joined: 4/22/2010
Posts: 11,522
Location: Nairobi
Angelica _ann wrote:
2012 wrote:
As much as the woman responsible for starting the malicious rumours on Family Bank has been arrested, this bank should be suspended from trading just like the other banks in previous years that were involved in money laundering. There's clear evidence that Family Bank was key to the success of the NYS scandal.
I also hold the view that Family Bank and any other financial institution that allows looting of public funds should be penalized and fined kabisa Sad Sad Sad
That's the only way we can deal with such behaviour....a deterrent...I bank with NIC and I totally like the way they do their KYC.
possunt quia posse videntur
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Bigchick
#32 Posted : Saturday, November 19, 2016 3:31:45 PM
Rank: Elder

Joined: 2/8/2013
Posts: 4,068
Location: At Large.
maka wrote:
Angelica _ann wrote:
2012 wrote:
As much as the woman responsible for starting the malicious rumours on Family Bank has been arrested, this bank should be suspended from trading just like the other banks in previous years that were involved in money laundering. There's clear evidence that Family Bank was key to the success of the NYS scandal.
I also hold the view that Family Bank and any other financial institution that allows looting of public funds should be penalized and fined kabisa Sad Sad Sad
That's the only way we can deal with such behaviour....a deterrent...I bank with NIC and I totally like the way they do their KYC.
Haiya!When did you open an account at NIC.I knew you as a Chase damu guy. Meanwhile I support punishing Family for the money laundering but remember 20 banks handled this cash. My point is lets not say they have liquidity issues yet the problem is flauting of CBK guidelines on money laundering. Better still deal with the individuals that are involved so that an innocent saver like me and @Pesanane do not suffer.
Love is beautiful and so are those who share it.With Love, Marriage is an amazing event in ones life time, the foundation of joy, happiness and success.
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wazua
#33 Posted : Monday, November 21, 2016 3:06:47 PM
Rank: Administration

Joined: 11/19/2009
Posts: 679
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Angelica _ann
#34 Posted : Monday, November 21, 2016 7:34:17 PM
Rank: Elder

Joined: 12/7/2012
Posts: 11,937
wazua wrote:
As if KBA can say otherwise smile
In the business world, everyone is paid in two coins - cash and experience. Take the experience first; the cash will come later - H Geneen
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Surething
#35 Posted : Tuesday, November 22, 2016 12:41:08 AM
Rank: New-farer

Joined: 7/12/2016
Posts: 39
Location: Nairobi
alma1 wrote:
Why are they seeing the need to issue statements on how fantastic they are doing? Why all the twitter robots now turned on to say how great they are?
Speaking from first hand experience here. My mum has her security firm's account in family bank. She recently went there to withdraw a mere 20k to sort salary advances only to leave the bank with 2k. The way they are reacting will only Stoke more panic. Right now my mum is in the process of opening a new organization account at KCB so that December payments are all channelled through this new account.
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freiks
#36 Posted : Tuesday, November 22, 2016 6:51:28 AM
Rank: Veteran

Joined: 6/8/2010
Posts: 1,734
Surething wrote:
alma1 wrote:
Why are they seeing the need to issue statements on how fantastic they are doing? Why all the twitter robots now turned on to say how great they are?
Speaking from first hand experience here. My mum has her security firm's account in family bank. She recently went there to withdraw a mere 20k to sort salary advances only to leave the bank with 2k. The way they are reacting will only Stoke more panic. Right now my mum is in the process of opening a new organization account at KCB so that December payments are all channelled through this new account.
Did your mum have that amount?, i withdrew 200k yesterday from the same bank and nobody blinked an eye
Life is an endless adventure
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Cornelius Vanderbilt
#37 Posted : Tuesday, November 22, 2016 8:53:56 AM
Rank: Member

Joined: 8/15/2015
Posts: 817
freiks wrote:
Surething wrote:
alma1 wrote:
Why are they seeing the need to issue statements on how fantastic they are doing? Why all the twitter robots now turned on to say how great they are?
Speaking from first hand experience here. My mum has her security firm's account in family bank. She recently went there to withdraw a mere 20k to sort salary advances only to leave the bank with 2k. The way they are reacting will only Stoke more panic. Right now my mum is in the process of opening a new organization account at KCB so that December payments are all channelled through this new account.
Did your mum have that amount?, i withdrew 200k yesterday from the same bank and nobody blinked an eye
nice joke
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CASHFLOW202
#38 Posted : Tuesday, November 22, 2016 2:59:28 PM
Rank: New-farer

Joined: 4/6/2013
Posts: 95
Angelica _ann wrote:
wazua wrote:
As if KBA can say otherwise smile
The arrest of the lady who said family bank might be going under should be condemned in the strongest terms possible. If this is to go by every wazuan is a criminal when we project companies futures downfall like when we say Portland is practically insolvent.
Monopoly was the industrial age money game and the name of the new game of money today in the information age is CASHFLOW
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penkon
#39 Posted : Tuesday, November 22, 2016 3:23:54 PM
Rank: New-farer

Joined: 3/12/2014
Posts: 96
CASHFLOW202 wrote:
Angelica _ann wrote:
wazua wrote:
As if KBA can say otherwise smile
The arrest of the lady who said family bank might be going under should be condemned in the strongest terms possible. If this is to go by every wazuan is a criminal when we project companies futures downfall like when we say Portland is practically insolvent.
True,
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kaka2za
#40 Posted : Tuesday, November 22, 2016 3:36:55 PM
Rank: Elder

Joined: 10/3/2008
Posts: 4,058
Location: Gwitu
Surething wrote:
alma1 wrote:
Why are they seeing the need to issue statements on how fantastic they are doing? Why all the twitter robots now turned on to say how great they are?
Speaking from first hand experience here. My mum has her security firm's account in family bank. She recently went there to withdrau w a mere 20k to sort salary advances only to leave the bank with 2k. The way they are reacting will only Stoke more panic. Right now my mum is in the process of optu ening a new organization account at KCB so that December payments are all channelled through this new account.
Sounds like second hand mucene. First hand experience must be your own!
Truth forever on the scaffold Wrong forever on the throne (James Russell Rowell)
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