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🚨 NEWS: In a new court filing, Capital One says Donald Trump’s accounts were closed in 2021 after months of analysis by its anti-money laundering (AML) professionals, not because of politics, as Trump has long claimed. 1/

John Spikowski

@johnspikowski.com

Trump was convicted of fraud. I thought the FDIC prohibites accounts being open for those criminals.

1/8/26, 11:40 pm0 reposts1 like

Brianna Chesser

@chessercat.bsky.social

2 Aug

That’s a separate issue, these accounts were closed in June 2021 Banks can deny you an account if one was closed for fraud, and they can deny you a regular checking account (make you pay higher fees, etc) And, obviously you can’t work at a bank or in finance www.brennancenter.org/our-work/ana...

brennancenter.orgHow the FDIC Can Help People with Criminal RecordsFor the millions of Americans with a minor conviction in their past, getting a job in the banking industry can be easier.