claim: tradexbank:safety:ofac_recovery

Bank assertions categorised by identity / safety / digital / convenience / esg / media. Every claim has source and a verifiable flag (1 = independently verifiable, 0 = self-reported).

This data as json

id	bank_id	product_id	category	claim_key	claim_value	display_text_de	display_text_en	display_text_fr	source	source_url	verifiable	valid_from	valid_to
tradexbank:safety:ofac_recovery	tradexbank		safety	ofac_legacy_resolution	USD operations resumed 2024	TradeXBank publizierte Wiederaufnahme der USD-Operationen 2024 nach Loesung eines Legacy-Issues mit OFAC (US Office of Foreign Assets Control). Mehrjaehrige Compliance-Episode jetzt formell abgeschlossen.			tradexbank.ch press release "tradexbank-to-resume-usd-operations"		1	2024-01-01