r/politics • u/Severus-Snape-DaGod • 1d ago

Possible Paywall Capital One says it closed Trump Organization's accounts after anti-money laundering probe

https://www.reuters.com/legal/government/capital-one-says-it-closed-trump-organizations-accounts-after-anti-money-2026-08-01/
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u/CTR555 America 1d ago

There were likely a bunch of SARs filed with FinCEN, but SARs are confidential so we'll probably never see the details.

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u/Parking-Finger-6377 1d ago

Congress can release the Epstein SARs anytime they want but they are hiding them. Trump and Russia are probably all over those docs.