Commonwealth Bank of Australia

While Commonwealth Bank of Australia (CBA) provide integrated financial services, including retail, premium, business and institutional banking, funds management, superannuation, insurance, investment and share-broking products and services, they're also under fire by the Banking Royal Commission for a number of issues amongst which they:

  • charged business customers more than double the correct interest rate on their overdraft facilities, totalling over $3m
  • broke anti-money laundering and counter-terrorism financing laws more than 50,000 times, and
  • charged dead clients for financial advice.

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