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Trump lawyers blast Capital One's AML narrative in account closures

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

Publisher
Banking Dive
Published
2026-08-25
Source quality
authoritative secondary

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Claims supported by this source

  1. allegationalleged

    In their August 21, 2026 response, Trump's lawyers alleged that Capital One constructed an anti-money-laundering pretext for a politically motivated decision and relied on previously cleared transactions. The plaintiffs described the closure operation as involving 366 accounts.

    Friday response, linked ECF 108; previously cleared transactions; final quoted paragraph specifies 366 accounts

    Trump lawyers contest Capital One's anti-money-laundering rationale · Plaintiffs' allegations in opposition to dismissal