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Capital One shuts Trump Organization's accounts after anti-money laundering probe
Capital One stated anti-money laundering concerns prompted account closures for the Trump Organization. The bank is seeking dismissal of a lawsuit alleging political debanking by the plaintiffs. Federal court previously dismissed two complaints, allowing amended versions to be filed. Capital One argues the allegations are misguided and lack full context. The bank's filing details months of analysis by its anti-money laundering team.
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npr.org
Capital One says it closed Trump Organization accounts over money-laundering concerns
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…
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index.hr
Banka zatvorila 300 Trumpovih računa. Sad kaže da je razlog pranje novca
BANKA Capital One odgovorila je na tužbu Trump Organizationa, navodeći da su računi zatvoreni nakon revizije zbog sumnje na pranje novca, a ne zbog političke diskriminacije.
