Summary
Capital One has closed over 300 Trump Organization accounts due to anti-money laundering concerns, a move the Trump Organization alleges is discriminatory and 'woke'. Capital One is now seeking dismissal of these claims.
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Capital One says Trump accounts were closed after money laundering flags
19 Sept 2026, 5:16 pm · News
Capital One Closes Over 300 Trump Organization Accounts Following Anti-Money Laundering Probe
19 Sept 2026, 5:16 pm · News
Capital One: Trump Organization accounts closed over money-laundering concerns, not Jan. 6 riot
19 Sept 2026, 5:16 pm · News
Capital One Cites Anti-Money Laundering Concerns for Trump Organization Account Closures
19 Sept 2026, 5:16 pm · News
Capital One: Anti-Money Laundering Review Led to Trump Organization Account Closures
19 Sept 2026, 5:16 pm · News
Capital One Cites Anti-Money Laundering Review for Closing Trump Organization Accounts
19 Sept 2026, 5:16 pm · News
