vegeta@lemmy.world to politics @lemmy.world · 9 days agoCapital One says it closed Trump Organization’s accounts after anti-money-laundering reviewwww.theguardian.comexternal-linkmessage-square57linkfedilinkarrow-up1502arrow-down15cross-posted to: [email protected][email protected]
arrow-up1497arrow-down1external-linkCapital One says it closed Trump Organization’s accounts after anti-money-laundering reviewwww.theguardian.comvegeta@lemmy.world to politics @lemmy.world · 9 days agomessage-square57linkfedilinkcross-posted to: [email protected][email protected]
minus-squarequick_snail@feddit.nllinkfedilinkarrow-up2·8 days agoIf a bank closes your bank account, does that mean they steal the funds? Or can you still withdrawal it for transfer to another bank?
minus-squareKazumara@discuss.tchncs.delinkfedilinkarrow-up5·8 days agoThey aren’t allowed to just keep it of course. They will ask you where to transfer the funds
minus-squareauzy1@lemmy.worldlinkfedilinkarrow-up2·7 days agoIn normal circumstances, I’m sure the account would be frozen
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?
They aren’t allowed to just keep it of course. They will ask you where to transfer the funds
In normal circumstances, I’m sure the account would be frozen