LIVEBusiness & MoneyEarly — be one of the first· 3h agocloses in 14d

Should a bank be allowed to shut down a customer's accounts over money-laundering concerns before any charges are filed?

Capital One says it closed the Trump Organization's bank accounts after an internal review raised money-laundering concerns.

Discussion (0)

Be the first to weigh in.

Grab this poll for your site

Votes cast anywhere this poll is embedded count toward the same live total.

<iframe src="https://groundbeat.com/embed/1194" width="100%" height="420" frameborder="0" style="max-width:520px;border-radius:14px;"></iframe>
Sponsored

More in Business & Money

Should a bank be allowed to shut down a customer's accounts over money-laundering concerns before any charges are filed? — Groundbeat