Capital One says it closed Trump Organization accounts over money-laundering concerns
Capital One Trump Organization
Covered by 6 sources
- India Today Top·10h agoClosed Trump Organisation accounts after anti-money laundering probe: Capital One
Closed Trump Organisation accounts after antimoney laundering probe Capital One
Read at India Today Top → - NPR News Now·10h agoCapital 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.
Read at NPR News Now → - Independent World·12h agoCapital One says it closed over 300 Trump Organization accounts after anti-money laundering probe
Capital One first notified the Trump Organization of its intention to close more than 300 affiliated bank accounts in March 2021
Read at Independent World → - Al Jazeera·13h agoCapital One cites anti-money laundering concerns in Trump Organization case
Capital One says Trump Organization account closures in 2021 followed review by anti-money laundering team.
Read at Al Jazeera → - ARY News PK·14h agoCapital One says it closed Trump Organization’s accounts after anti-money laundering probe
Capital One says it closed Trump Organization’s accounts after anti-money laundering probe
Read at ARY News PK → - Mint News·18h agoCapital One says anti-money laundering review—not politics—led to closure of Trump Organization accounts
The dispute stems from Capital One's decision to notify the Trump Organization in March 2021 that it planned to close more than 300 Trump-affiliated bank accounts.
Read at Mint News →
