Lawyers for Capital One said in a court filing in July 2026 that the bank closed accounts belonging to 12 plaintiffs for "anti-money laundering reasons" following reviews by the bank's experts. The ...

Capital One says an anti-money laundering review — not political discrimination — prompted its decision to close hundreds of bank accounts connected to President Donald Trump and his family business.

Bank accounts held by President Donald Trump were closed by Capital One in 2021 after it flagged financial activity that had characteristics of money laundering, the bank disclosed in a court filing ...

Trump Accounts Were Closed in 2021 Due to Concerns Over Possible Money Laundering, Capital One Says NEW YORK (AP) — Bank accounts held by President Donald Trump were closed by Capital One in 2021 ...

NEW YORK – As President Donald Trump pressures institutions he views as adversaries, JPMorgan Chase and Capital One are fighting back. It is a strategy that legal experts and industry sources say may ...

Capital One bank closed 300 of U.S. President Donald Trump’s accounts because of money laundering concerns. Rating: True (About this rating?) Context: Lawyers for Capital One said in a court filing in ...