vegeta@lemmy.world to

politics @lemmy.world · 2 months ago

Capital One says it closed Trump Organization’s accounts after anti-money-laundering review

www.theguardian.com

cross-posted to:
usa@lemmy.ml

501

Capital One says it closed Trump Organization’s accounts after anti-money-laundering review

www.theguardian.com

vegeta@lemmy.world to

politics @lemmy.world · 2 months ago

cross-posted to:
usa@lemmy.ml

Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump

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quick_snail@feddit.nl
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1 month ago
If a bank closes your bank account, does that mean they steal the funds? Or can you still withdrawal it for transfer to another bank?
- Kazumara@discuss.tchncs.de
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  1 month ago
  They aren’t allowed to just keep it of course. They will ask you where to transfer the funds
  - auzy1@lemmy.world
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    1 month ago
    In normal circumstances, I’m sure the account would be frozen

politics @lemmy.world

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