Trump Organization

05/08/2026, 7:30

Economy

Capital One Reveals AML Review Led to 2021 Closure of Trump Organization Accounts

Capital One stated in court filings that it closed roughly 300 Trump Organization accounts in 2021 following a rigorous anti-money laundering review process.
03/08/2026, 14:30

Legal

Capital One Asks Court to Dismiss Trump Organization Lawsuit, Citing Anti-Money Laundering Review

Capital One urged a court to dismiss a Trump Organization lawsuit, arguing its 2021 account closures were due to a money-laundering review, not political bias.

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Trump Organization

Capital One Reveals AML Review Led to 2021 Closure of Trump Organization Accounts

Capital One Asks Court to Dismiss Trump Organization Lawsuit, Citing Anti-Money Laundering Review