Debanking
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U.S. Regulator Blasts Major Banks Over Political Debanking Practices
A federal investigation found that the nation’s nine largest banks engaged in debanking customers over political and religious views.
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Capital One Asks Court to Dismiss Trump Organization Lawsuit, Citing Anti-Money Laundering Review
Capital One urged a court to dismiss a Trump Organization lawsuit, arguing its 2021 account closures were due to a money-laundering review, not political bias.