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 accounts were shut down in 2021.
Capital One says it closed Trump Organization accounts over money-laundering concerns is one of the latest updates being tracked by Novexa News from NPR News. 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.
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Source: NPR News via npr.org - https://www.npr.org/2026/08/02/g-s1-136834/capital-one-trump-bank-anti-money-laundering
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