Capital One says money-laundering investigation led to closure of Trump’s accounts

Jump to contentThank you for registeringPlease refresh the page or navigate to another page on the site to be automatically logged inPlease refresh your browser to be logged inAllNewsSportCultureLifestyleCapital One Financial has formally linked its decision to close over 300 Trump Organization bank accounts to anti-money laundering (AML) concerns, a significant disclosure made on Friday. This marks the first time a bank has publicly connected AML concerns to Donald Trump's business, asserting the closures were due to "months of analysis" by its AML team. The disclosure came as Capital One sought to dismiss a lawsuit filed by the Trump Organization and Eric Trump in March 2025, which alleges they were illegally "debanked" for political or religious reasons. Capital One maintained that the Trump Organization's allegations of political pretext are "misguided" and that the "transaction patterns identified" align with federal banking guidance. Donald Trump has intensified pressure on banks regarding alleged discriminatory debanking practices, signing an executive order in August 2025 and filing a separate lawsuit against JPMorgan Chase on similar grounds. In fullCapital One says it closed over 300 Trump Organization accounts after anti-money laundering probeMore bulletinsThank you for registeringPlease refresh the page or navigate to another page on the site to be automatically logged inPlease refresh your browser to be logged in

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