Capital One terminated the Trump Organization's accounts citing anti-money laundering concerns, following extensive analysis by its compliance team and ongoing legal disputes.
Since start of Trump's second term, his administration pressured some large banks
Aug 02, 2026
11:16 am
What's the storyCapital One Financial has confirmed that it closed the bank accounts of the Trump Organization after an anti-money laundering (AML) review.
This is the first time a financial institution has publicly linked money laundering concerns with Donald Trump's family business.
The disclosure marks the first time a bank has formally tied money laundering concerns to President Donald Trump’s family…
Capital One hit back on Friday against a lawsuit over its decision to close the Trump Organization's bank accounts years ago,…
Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump
In 2021, the bank closed over 300 accounts affiliated with the Trump family business. The reasons why weren’t made public at the…
The disclosure marks the first time a bank has formally tied money-laundering concerns to U.S. President Donald Trump's family…
SAN FRANCISCO, California: Capital One Financial hit back on Friday against a lawsuit over its decision to close the Trump…
Capital One Says It Closed Trump Organization's Accounts After Anti-Money Laundering Probe
Capital One says Trump Organization accounts were closed over anti-money laundering review - VnExpress International
Capital One says it closed Trump Organization’s accounts after anti-money-laundering review
Capital One says it closed Trump Organization accounts over money laundering concerns.
Capital One says it closed Trump Organization's accounts after anti-money laundering probe
Capital One says it closed Trump Organization’s accounts after anti-money laundering probe
Capital One says it closed Trump Org accounts after anti-money laundering probe
Capital One shuts Trump Organization's accounts after anti-money laundering probe
Capital One cites anti-money laundering concerns in Trump Organization case
Capital One cites money laundering probe to justify closure of Trump Organization bank accounts
