BBVA Compass Loan Production Office (LPO) in Nashville

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comments 2

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  Jared Moses

  :: 12 April 2017 13:05:24

  Let it be known that this is actually more like a tenth of a star. BBVA has made it EXTREMELY difficult to set up online transfers from our Small Business Accounts to outside banks. We have been working on this for nearly 2 weeks with no resolve. We were told that we now need to open up a new personal account in order to make transfers. This organization is laughable. End result. We will be pulling our money from BBVA and finding a new place to bank.

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  Terry Taylor

  :: 02 August 2016 22:08:24

  I had a miserable experience with Compass Bank loan officers today trying to pay off a loan. They were non-cooperative and lied to me, which I was able to document. Then, I found this current event from last week's news: Compass has maintained accounts for two drug kingpins who have been sanctioned by the government's Office of Foreign Assets Control. From June 12, 2013 to June 3, 2014, Compass maintained accounts on behalf of two individuals on OFAC's SDN list: Mauricio Sanchez Garza and Hilda Riebeling Cordero. They're members of the Sanchez Garza family, which is based in Guadalajara and involved in money laundering operations on behalf of Rafael Cara Quintero. If that name sounds familiar, it's because he is allegedly responsible for the brutal torture and murder of DEA agent Enrique Camarena back in 1985. At the time of OFAC's designations, Compass maintained separate accounts for and on behalf of Mauricio Sanchez Garza and Hilda Riebeling Cordero. The accounts were closed when the government intervened. Compass was slapped with what the OFAC terms a "Finding of Violation." Multiple references to this fact can be found by doing a Google search of "Compass Bank" with "Kingpin Act." You will also discover that this is not the first time something like this has happened with Compass Bank. I am so glad that, in spite of their non-cooperation, we were able to terminate our relationship with Compass Bank. We are no longer doing business with an institution that launders money for murderers and drug dealers.