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Trump's Capital One accounts closed after AML review, bank says

This authoritative secondary source from Banking Dive supports 1 claim across 1 ledger entry.

Publisher
Banking Dive
Published
2026-08-04
Source quality
authoritative secondary

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Claims supported by this source

  1. factreported

    In its July 31, 2026 dismissal motion, Capital One said the 2021 Trump Organization account closures followed a months-long review by its anti-money-laundering team and that identified transaction patterns matched federal banking risk guidance. Banking Dive reported that the bank had not accused the organization of illegal money laundering.

    Opening through paragraph beginning 'Capital One has never accused'; linked July 31 motion, ECF 91

    Capital One attributes Trump account closures to anti-money-laundering review · Bank's asserted reason in contested civil litigation