Author name: TEG

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Capital One Says It Closed 300+ Trump Organization Bank Accounts After Anti-Money Laundering Review — Here’s What the Court Filing Actually Says

Capital One court filing reveals the bank closed more than 300 Trump Organization bank accounts in 2021 after an anti-money laundering review — the first time a bank has tied AML concerns to Trump’s family business. Full fact check: what the debanking lawsuit filing says, what it doesn’t say, and why this story is bigger than the coverage it’s getting.

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Republicans Prepare Bill to Deschedule Marijuana Nationwide: What Removing Cannabis From the Controlled Substances Act Would Mean for Kentucky

Congressional Republicans are preparing a bill to deschedule marijuana federally, removing cannabis from the Controlled Substances Act entirely. Here is how descheduling differs from the DEA Schedule III rescheduling process, what full federal marijuana legalization would change for banking, taxes, and payment processing, and what it would and would not change for Kentucky patients, veterans, and medical cannabis businesses in 2026.

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