New York regulator asked three banks on their relationships with Jared Kushner [View all]
Source: CNBC
New York's state banking regulator asked Deutsche Bank and two other lenders for information on their relationships with U.S. President Donald Trump's son-in-law and White House senior adviser Jared Kushner and his family's real estate company, a person familiar with the matter told Reuters.
The New York State Department of Financial Services (DFS) made the requests to Deutsche Bank, Signature Bank and New York Community Bank for information on loans and other financial arrangements including lines of credit and loan guarantees a week ago, the person said.
The regulator also asked for information related to other family members, the person said.
Christine Taylor, a spokeswoman for Kushner Cos, said the company had not received a copy of any letter from the regulator. She described Kushner Cos as a "multibillion enterprise that is extremely financially strong."
Read more: https://www.cnbc.com/2018/02/28/new-york-regulator-asks-deutsche-other-banks-about-kushner-loans.html
If the state of NY prosecuted Jared for any banking crimes, DT wouldn't be able to pardon him.
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