We use cookies to improve your experience. By using our site, you agree to our Privacy Policy.
altbtc.cc
altbtc.cc · [beta]

Capital One Moves to Dismiss Trump Organization Lawsuit Over Account Closures

Capital One seeks to dismiss the Trump Organization's lawsuit by citing internal anti-money laundering reviews as the reason for closing over 300 accounts in 2021. The bank emphasizes compliance with regulations and prior notice to clients. The post Capital One Moves to Dismiss Trump Organization Lawsuit Over Account Closures appeared first on The Daily Hodl.