By the late 2000s, almost every major Macau casino had a Suncity high-roller room where Chau’s clients could gamble huge amounts in luxury settings, away from the prying eyes of mainland authorities. As the majority of our customers choose to bank online or via our app, we are seeing fewer people requiring our in branch services. When applying for a No Interest Loan of up to $2000, there are NO credit checks. We’ll look at your income and expenses, the total loan amount, and your repayment timeframe (up to 24 months), and work with you to determine if you have the capacity to repay the loan.

NPL $20,000 GTD SydneyVIP with only $35 Entry Fee

Proceeds of cheques will not be available until cleared. At Summerland Bank, we leave no stone unturned to ensure that your money is both easy for you to access and well protected. Our innovative internet banking platform and app puts financial control back in your hands and gives you ultimate peace of mind when it comes to your money. At Summerland Bank, we offer a wide range of innovative personal banking services tailored to your needs. Whether you’re just starting out on your financial journey, or you’re looking to take your banking to the next level, choose the account that’s right for you. Brogan refused to answer questions from The Age and The Sydney Morning Herald about what, if anything, he knew about Chau’s criminal links.

Community First Account

But in a statement, ACIC chief Phelan confirmed his agency was increasingly using its compulsory interrogation powers to disrupt criminal operations and had also jailed three unnamed individuals who had failed to answer questions at secret hearings. Phelan also revealed the federal government had last week appointed three new “examiners” to join its team of ACIC hearing room interrogators. The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to intelligence briefings ACIC provided NSW and Victorian police, “significant capabilities to facilitate large-scale money laundering between Australia and China”. ACIC also believed that Chau had “close links with Chinese triads”. But the full story of Chau and his gambling junket operation, Suncity, is also a tale of financial and organised crime in Australia, and king of the nile pokies the work of a mostly hidden federal agency, the Australian Criminal Intelligence Commission.

Chau had even been appointed to a prestigious CCP committee, a seemingly quiet endorsement of his operations. Last week, the director of operations at Sun Stud, David Grant, described allegations that Chau part-owned Sun Stud as a “long bow”. He conceded Cheng was still involved but insisted he was “squeaky clean”.

So, come on in and experience good old-fashioned customer service, with all the bells and whistles of a modern bank, and see what makes banking with us truly special. Summerland Bank has been a vital part of the Northern Rivers NSW and surrounding regional communities for 60 years and counting. Founded on a belief in the power of the collective, we pride ourselves on always being there to support our community, in both the good times and the challenging ones.

As a certified B Corporation, we are focused on delivering value for all of our stakeholders, which includes the planet we all share. It’s about being able to provide a braver banking alternative and protecting our natural heritage long into the future. Whether it’s your first-ever account or you’re looking for a fresh start away from the ‘bigger guys’, we can get you up and running in minutes – online, over the phone, or in a local branch. Joining a local and customer-owned bank like Summerland has never been easier, nor more important.

ACIC exists to feed high-grade intelligence to state and federal agencies. It’s headed by a former senior federal police officer, Mike Phelan, and is guided by board members who include AFP Commissioner Reece Kershaw, ASIO Director-General Mike Burgess and the heads of state and territory policing agencies. These directors all had a different interest in Suncity.

• Lets you use the value of your home for a personal loan at a reduced rate.
• Depending on how quickly you can provide the requested information, it can take a few days to finalise and submit your loan application.
• Our branches are places where faces are familiar, your needs are understood, and your values are shared.
• As a result we can’t do «quick checks» with «fast approval» like some of the «fast cash» services.

Lets you use the value of your home for a personal loan at a reduced rate. No matter your needs, Summerland Bank offers a range of competitive, flexible, and low interest loans designed to help you reach your potential. A fixed rate loan to give you certainty and peace of mind.