Capital One closed hundreds of Trump Organization accounts in 2021 “for anti-money laundering reasons,” the bank disclosed for the first time in a court filing Friday night.

Capital One confirmed in a recent court filing that it closed more than 300 bank accounts tied to President Donald Trump in 2021 after flagging suspicious activity consistent with money laundering.

Lawyers for Capital One said in a court filing in July 2026 that the bank closed accounts belonging to 12 plaintiffs for "anti-money laundering reasons" following reviews by the bank's experts. The ...

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Capital One Financial has hit back against a US lawsuit over its decision to close more than 300 of the Trump Organization‘s bank accounts in 2021, stating that it did so after a review by its ...

In a new court filing, the bank revealed why it shut down hundreds of Trump-tied accounts in mid-2021.

Investing.com --Capital One Financial (NYSE:COF) said it closed more than 300 Trump Organization-affiliated accounts after a months-long review by its anti-money laundering team, according to a court ...

Add Yahoo as a preferred source to see more of our stories on Google. President Donald Trump and his son Eric Trump, walk to Marine One on the South Lawn of the White House, on April 10 in Washington, ...