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"Blah...Blah...Blah.....SARs......Blah....Blah....Discovery......Blah...Blah!"
3 Aug 2026 8:33 am
You really are a **** idiot.
What Capital One did was to look at the pattern of FLAGGED transactions and conclude that continuing to serve the accounts could expose them to federal investigation and even sanction.
This was the same conclusion arrived at by the Gangster Bank.