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Weekly Roundup: New York Receives Trump Loan Records from Deutsche Bank, EU Regulator to Audit Belgian Lender, and More

Deutsche Bank, one of the few banks to lend money to the Trump Organization, has begun providing emails and loan documents to New York state authorities investigating the U.S. president on suspicion of financial crime, Deutsche Welle reported. More The European Central Bank, which typically supervises banks to ensure financial stability, plans to review Belgian bank Degroof Petercam's controls against financial crime after the National Bank of Belgium ordered the Brussels-based private lender to upgrade its compliance program, Reuters reported. More Nicaraguan lender Bancorp has folded after the U.S. Treasury Department blacklisted the institution for allegedly acting as a "slush...

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