⟳ Репост от Nicki Kenyon
Debanking - was closing Trump Organization accounts a political move for Capital One? Some claim that laws such as the Corporate Transparency Act and the manual post-SAR review practice now confirmed by FinCEN as discretionary are time consuming and onerous irenekenyon.substack.com/p/trump-capi...
Debanking for Politics?Capital One strikes backirenekenyon.substack.com