Categories: Business News

Democratic US senator asks Capital One for details on Trump account anti-money laundering review

By Nupur Anand NEW YORK, Sept 2 (Reuters) – A Democratic U.S. senator has pressed Capital One Financial for details about an internal anti-money-laundering review that the bank said…

Add NewsX As A Trusted Source
Add as a preferred
source on Google
Published by
Published: September 3, 2026 02:55:10 IST

By Nupur Anand NEW YORK, Sept 2 (Reuters) – A Democratic U.S. senator has pressed Capital One Financial for details about an internal anti-money-laundering review that the bank said last month led it

(The article has been published through a syndicated feed. Except for the headline, the content has been published verbatim. Liability lies with original publisher.)

Published by
Published: September 3, 2026 02:55:10 IST

Recent Posts

US Justice Department expands beef price probe to eight retailers

Sept 2 (Reuters) - The U.S. Department of Justice said in a post on social…

September 3, 2026

Crews leave New York for The Ocean Race Atlantic

VIDEO SHOWS: FOOTAGE OF CREWS DEPARTING NEW YORK HARBOUR FOR THE OCEAN RACE ATLANTIC  SHOWS:…

September 3, 2026

UPDATE 3-MLB Diamondbacks vs Phillies Box Score

Diamondbacks 1, Phillies 0 Phillies ab r h rbi bb so avg Schwarber 1B 4…

September 3, 2026