Tag Archives: 19 Civ. 03826

Second Circuit: Banks Must Comply with House Subpoena for Trump Financial Records

In a opinion today, the Second Circuit held that two financial institutions must comply with recent subpoenas issued by the House Permanent Select Committee on Intelligence and the House Financial Services Committee seeking information related to the Trump Organization and Trump family businesses.  President Trump and others had filed a suit to prevent the banks from … Continue Reading

Trump Family Sues Banks to Prevent Compliance with House Subpoenas

In a complaint filed yesterday, President Trump, his children, and entities related to Trump family businesses sued two financial institutions to prevent them from responding to recent subpoenas issued by the House Permanent Select Committee on Intelligence and the House Financial Services Committee.  The subpoenas seek banking and financial records related to Trump family businesses;  … Continue Reading
LexBlog