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

Ronaldinho to return to action with Italian club Ravenna

VIDEO SHOWS: ARCHIVE VIDEO OF RONALDINHO RAVENNA FC PRESIDENT IGNAZIO CIPRIANI RESENDING WITH COMPLETE SHOTLIST…

October 24, 2026

Mavericks star Cooper Flagg exits vs. Pacers after hard foul

The Dallas Mavericks announced that Cooper Flagg will not return to Friday's game against the…

October 24, 2026

Exclusive-US has for years asked Musk to alter Starlink service in Ukraine, Middle East, sources say

By Erin Banco and Joey Roulette WASHINGTON, Oct 23 (Reuters) - Well before the throttling…

October 24, 2026