Capital One Financial on Friday defended its decision to close more than 300 Trump-affiliated bank accounts back in 2021, stating that it did so after a money-laundering review. The ‌disclosure marks…

The transaction patterns identified are among the types flagged by federal banking guidance, its July 31 filing said. Read more at straitstimes.com. Read more at straitstimes.com.

Capital One gave notice of its plans to close more than 300 Trump-affiliated bank accounts in March 2021. Read more at straitstimes.com. Read more at straitstimes.com.