NPR (Willem Marx) - Capital One says it closed Trump Organization accounts over money-laundering concerns
The bank is asking a judge to permanently dismiss a lawsuit from Trump-affiliated businesses, arguing a monthslong internal review — not the Jan. 6 riot — explains why hundreds of accounts were shut down in 2021.
| Channel | t.me/News_Wire2 |
| Permalink | https://news.site.please-be-patient.com/news/1125263/capital-one-says-it-closed-trump-organization-accounts-over-money-laundering-concerns |
| Source | https://www.npr.org/2026/08/02/g-s1-136834/capital-one-trump-bank-anti-money-laundering |
| Keywords | capital-onetrump-organizationmoney-launderingbankinglawsuitdonald-trumpfinancial-regulationcomplianceaccount-closurecorporate-governancelegal-battlebanking-industryanti-money-launderingamlfinance |