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The money was seized this week by federal authorities as part of their investigation into John George Jr., the. HSBC has caused an uproar in Hong Kong after it insisted it had the right to look into its customers’ safe deposit boxes. The bank said that it had. the financial system against activities such as money laundering." The spokesman said. GENEVA: Safe-deposit boxes used in Switzerland are prone to risk of money laundering and terror financing activities, but existing regulations are sufficient to deal with such risks, says a Swiss government report. Prepared by the Swiss. If you can’t keep your cash or precious metals in a safe deposit box, what are you supposed to do with it? NatWest is looking for the customer’s £20,000 safe deposit box (Picture: PA) A bank customer has said she. ‘I’m not interested in money,’ she added. ‘The money is worthless to me, the items are sentimental and no amount of money. 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HSBC has a clear commitment to defend the integrity of the financial system against activities such as money laundering An HSBC spokesman An HSBC spokesman confirmed the bank had updated the lease conditions of its safe deposit. How £1m stash of jewellery, Joy Division master tapes and even a GUN were in safe deposit boxes on the site of Jamie Oliver’s new restaurant GRANTS PASS — Every year the State of Oregon collects unclaimed contents of safe deposit boxes of people who died. show up years later may still claim the money paid for the unclaimed items when they are auctioned. Insured or Not Insured? A Guide to What Is and Is Not Protected by FDIC Insurance. So – you feel your cash is safe and protected when you walk through the door of the. Compare rates on money market accounts from banks and credit unions. Use the filter box below to customize your results. You may also want to view our list of savings. 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This means Ten will need to negotiate a new loan DEAR BRUCE: Is it better to have a safe deposit. seal the box until it can be opened in the presence of a representative of the state. The reason behind this is that the state wants to make sure you haven’t stashed in the box. They include active postal and federal workers, members of the uniformed military and retirees who kept their money in the TSP when they left. They picked the TSP as the new safe-deposit box for their outside retirement accounts.