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Trump accounts were closed in 2021 over money-laundering concerns: Capital One
The bank’s disclosure is tied to a lawsuit against Capital One alleging that it illegally closed Trump’s accounts for political reasons.
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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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theguardian.com
Capital One says it closed Trump Organization’s accounts after anti-money-laundering review
Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump
