President Donald Trump walks with Eric Trump as they prepare to depart on Marine One from the South Lawn of the White House, Friday, April 10, 2026, in Washington.
Alex Brandon/AP
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Alex Brandon/AP
The bank is asking a judge to permanently dismiss a lawsuit from Trump-affiliated businesses, arguing a monthslong internal review — not the Jan. 6 riot — explains why hundreds of accounts were shut down in 2021.
President Donald Trump walks with Eric Trump as they prepare to depart on Marine One from the South Lawn of the White House, Friday, April 10, 2026, in Washington.
Alex Brandon/AP
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Alex Brandon/AP

Capital One cites money laundering probe to justify closure of Trump Organization bank accounts

Capital One shuts 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 cites anti-money laundering concerns in Trump Organization case

Capital One says it terminated Trump account 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 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