SignificantLegalnpr·Capital One

Capital One says it closed Trump Organization accounts over money-laundering concerns

Capital One informed a judge that it closed accounts belonging to the Trump Organization due to concerns about money laundering. The bank seeks to dismiss a lawsuit filed by Trump-affiliated businesses, citing a review that concluded in 2021 as the reason for account closures.

Impact Score

5/10

Sunday, August 2, 2026 at 02:31 PM EDT

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