SignificantEconomyThe Independent·Capital One

Capital One says it closed over 300 Trump Organization accounts after anti-money laundering probe

Capital One announced it closed over 300 Trump Organization accounts following an anti-money laundering probe. The bank had informed the Trump Organization of its intention to close these accounts in March 2021.

Impact Score

5/10

Sunday, August 2, 2026 at 01:07 PM EDT

Read original source →

More Signals

Parents could put pre-tax paycheck money into Trump Accounts, with employers matching, Treasury saysEconomyAug 11 China Has Chosen to Disappoint Its ConsumersEconomyAug 11 White House Fraud Tracker Exposes Nearly $300 Billion Tab as Health Programs Take Center StageEconomyAug 11 Trump Accounts are giving American families a new way to build wealth from day one. Today, Treasury is publishing guidance that will help families grow Trump Accounts by allowing employers to contribute up to $2,500 tax-free each year for employees’ dependents and giving employees the option to contribute pre-tax dollars directly to those accounts.EconomyAug 11 Treasury Announces Employer Contributions to Trump Accounts, Drawing Corporate SupportEconomyAug 11 Senate passes bill that could change nickels and how you pay with cashEconomyAug 11

See the live signal feed at demegoria.com →