SignificantLegalAssociated Press·Capital One

Trump accounts were closed in 2021 due to concerns over possible money laundering, Capital One says

Capital One stated in a court filing that President Donald Trump's accounts were closed in 2021 following an analysis by its anti-money laundering team. This disclosure is part of a lawsuit filed by one of Trump's financial holding companies alleging the bank illegally closed his accounts for political reasons.

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6/10

Monday, August 3, 2026 at 04:39 PM EDT

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