▲ 499 ▼ Capital One says it closed Trump Organization’s accounts after anti-money-laundering review (www.theguardian.com) submitted 4 weeks ago by vegeta@lemmy.world to c/politics@lemmy.world 55 comments fedilink hide all child comments
[–] quick_snail@feddit.nl 2 points 4 weeks ago (1 child) If a bank closes your bank account, does that mean they steal the funds? Or can you still withdrawal it for transfer to another bank? permalink fedilink source hideshow 2 child comments replies: [–] Kazumara@discuss.tchncs.de 5 points 4 weeks ago (1 child) They aren't allowed to just keep it of course. They will ask you where to transfer the funds permalink fedilink source parent hideshow 2 child comments replies: [–] auzy1@lemmy.world 2 points 3 weeks ago In normal circumstances, I'm sure the account would be frozen permalink fedilink source parent
[–] Kazumara@discuss.tchncs.de 5 points 4 weeks ago (1 child) They aren't allowed to just keep it of course. They will ask you where to transfer the funds permalink fedilink source parent hideshow 2 child comments replies: [–] auzy1@lemmy.world 2 points 3 weeks ago In normal circumstances, I'm sure the account would be frozen permalink fedilink source parent
[–] auzy1@lemmy.world 2 points 3 weeks ago In normal circumstances, I'm sure the account would be frozen permalink fedilink source parent