NAB Partners/Citi Bank violations of Australian regulations

04/12/2025

https://www.austrac.gov.au/news-and-media/media-release/austrac-finalises-enforceable-undertaking-nab

AUSTRAC has finalised the Enforceable Undertaking (EU) with National Australia Bank (NAB) after the bank satisfied its obligations under the agreement.

04/12/2025

Did the Royal Commission into major banks violations of Australians rights have any impact?

We will publish some case studies...

28/08/2025

Let the campaign starts...

Citibank is paying $335 million to credit card customers that didn’t receive legally mandated interest rate reductions in a settlement announced Friday by the Consumer Financial Protection Bu…

28/08/2025

After the fialure of the Royal Comission to stop banks' greed, we intend to expose the heartless approach of this bank (and other bank)

So if you have a story you want us to publish, please contact us. All messages are confidents.