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"Blah...Blah...Blah.....SARs......Blah....Blah....Discovery......Blah...Blah!"
3 Aug 2026 5:29 pm
Holy ****, are you stupid.
"The closures were the result of months of analysis and a careful review by Capital One's AML team in accordance with bank policies and regulatory guidance,"
WTF do you think the AML team reviews?