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Cuba en Miami nació en el 2008 con el propósito de ser un espacio de noticias e información para los cubanos en Miami y en todas partes del mundo. CubaenMiami.com sirve como espacio para que los cubanos expresen su opinión y estén informados sobre lo que sucede en Cuba y el mundo. Gracias a un fiel grupo de colaboradores y editores CubaenMiami.com es hoy uno de los sitios de preferencias de la comunidad de cubanos en Miami. CubaenMiami.com es propiedad de Miami Web Marketing,Inc con sede en: 1101 Brickell Ave South Tower #8,Miami,FL 33131 Teléfono: (305) 563-6746. Email: info@cubaenmiami.com
JPMorgan, uno de los bancos más grandes de los Estados Unidos ha accedido a pagar una multa de 88,3 millones de dólares por violar las sanciones de EE UU a Cuba. JPMorgan accedió a pagar la multa para así evitar un proceso judicial que podría terminar causándoles más daño. El Departamento del Tesoro había señalado que entre el 2005 y el 2006 el banco JPMorgan procesó casi 180 millones de dólares que involucraban a ciudadanos cubanos. El banco también realizo violaciones relacionadas con Irán y Sudán, también sancionados por Estados Unidos. El gobierno de Estados Unidos prohíbe a cualquier banco estadounidense realizar transacciones bancarias relacionadas con Cuba. No es la primera vez que el gobierno de Estados Unidos multa o confisca bienes de bancos estadounidenses por violar las sanciones a Cuba.
Seguramente mas que 88 millones. Unos de mis viajes me quede sin dinero en Cuba y me procesaron mi Credit Card en el aeropuerto de la Habana.
Las transacciones de Bancos E.Unidenses entran por México y por Panamá.
Me recuerdo que pague un Hotel con mi Credit Card se llamaba Avantage ya NO existe pero fue hace muchísimos años. Esa transacción entro por el Canadá.
Ellos ganan mas que la Multa que le impone el Departamento del Tesoro (OFAC). Porque después te cobran (Intereses, Late Fee y Process Fee cuando NO es dentro del país). Por eso los Bancos nunca pierden.
Cuando se saca (Cash o Efectivo) de la Tarjeta de Crédito, el Interés es mas alto que cuando se hacen compras o transferencia de otra cuenta a la cuenta normal.
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JPMorgan, uno de los bancos más grandes de los Estados Unidos ha accedido a pagar una multa de 88,3 millones de dólares por violar las sanciones de EE UU a Cuba. JPMorgan accedió a pagar la multa para así evitar un proceso judicial que podría terminar causándoles más daño. El Departamento del Tesoro había señalado que entre el 2005 y el 2006 el banco JPMorgan procesó casi 180 millones de dólares que involucraban a ciudadanos cubanos. El banco también realizo violaciones relacionadas con Irán y Sudán, también sancionados por Estados Unidos. El gobierno de Estados Unidos prohíbe a cualquier banco estadounidense realizar transacciones bancarias relacionadas con Cuba. No es la primera vez que el gobierno de Estados Unidos multa o confisca bienes de bancos estadounidenses por violar las sanciones a Cuba.
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