Summary
Capital One announced it closed over 300 Trump Organization accounts following an anti-money laundering probe, with initial notification sent in March 2021.
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Capital One says Trump accounts were closed after money laundering flags
19 Sept 2026, 7:30 pm · News
Capital One: Trump Organization accounts closed over money-laundering concerns, not Jan. 6 riot
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Capital One Cites Anti-Money Laundering Review for Closing Trump Organization Accounts
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