Democratic senator seeks Capital One details on AML review
A Democratic U.S. senator has pressed Capital One (NYSE:COF) for details about an internal anti-money laundering review that the bank said last month led it to close accounts linked to President Donald Trump and his businesses.
By Nupur AnandA Democratic U.S. senator has pressed Capital One Financial NYSE:COF for details about an internal anti-money laundering review that the bank said last month led it to close accounts linked to President Donald Trump and his businesses.In a letter sent to Capital One CEO Richard Fairba…