Reposted by w-eiliang.bsky.socialCarl Quintanilla @carlquintanilla.bsky.social · 02/08/2026“.. The disclosure marks the first time a bank has formally tied money laundering concerns to U.S. President Donald Trump's family business.” @reuters.com $COF www.reuters.com/legal/govern... 14338651569
Reposted by w-eiliang.bsky.socialSteve Herman @newsguy.bsky.social · 02/08/2026Capital One Financial hits back against a lawsuit over its decision to close the Trump Organization's bank accounts years ago with a disclosure that marks the first time a bank has formally tied money laundering concerns to the US president's family business. www.reuters.com/legal/govern...reuters.comCapital One says it closed Trump Organization's accounts after anti-money laundering probeThe disclosure marks the first time a bank has formally tied money laundering concerns to Trump's family business. 111847
