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Midweek Roundup: Trump Sues to Block Release of Bank Records, Chinese Lenders to Disclose Transactions with North Korea, and More

U.S. President Donald Trump petitioned a federal court in Manhattan to prevent Deutsche Bank and Capital One from complying with congressional subpoenas for records of his personal finances, Bloomberg reported. More A federal judge in Washington, D.C., ordered three unnamed Chinese lenders to hand over records of tens of millions of dollars in transactions between a Hong Kong-based front company and a North Korean state-owned firm that allegedly violated sanctions against Pyongyang, Reuters reported. More Estonian and Danish regulators ignored warnings from Russia's central bank in 2007 and 2013 about the flow of billions of dollars in suspicious funds through...

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