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

Reporting cited here

1. alleged

   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