Trump businesses are under scrutiny from regulators examining whether millions in loans pose a risk to Deutsche Bank https://t.co/6F46eLoz9A
— The New York Times (@nytimes) July 20, 2017
BREAKING: Banking regulators are reviewing hundreds of millions of dollars in loans made to Trump. https://t.co/Pt1iscicMx
— Jess SilverGreenberg (@jbsgreenberg) July 20, 2017
From The New York Times’ article:
Separately, Deutsche Bank has been in contact with federal investigators about the Trump accounts, according to two people briefed on the matter. And the bank is expecting to eventually have to provide information to Robert S. Mueller III, the special counsel overseeing the federal investigation into the Trump campaign’s ties to Russia.
It was not clear what information the bank might ultimately provide. Generally, the bank is seen as central to understanding Mr. Trump’s finances since it is the only major financial institution that continues to conduct sizable business with him. Deutsche Bank has also lent money to Jared Kushner, the president’s son-in-law and senior adviser, and to his family real estate business.