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Capital One says it closed hundreds of Trump's bank accounts in 2021 'for anti-money laundering reasons'
Capital One closed hundreds of accounts linked to President Trump and his businesses in 2021, citing anti-money laundering reasons in a filing. The action was taken as part of the bank's compliance measures.
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- Capital One says it closed hundreds of Trump's bank accounts in 2021 'for anti-money laundering reasons'
- Capital One says it closed hundreds of Trump's bank accounts in 2021 'for anti-money laundering reasons'
- Capital One says it closed hundreds of Trump's bank accounts in 2021 'for anti-money laundering reasons'
- Capital One says it closed several Trump accounts 'for anti-money laundering reasons'
- Capital One cites money laundering probe to justify closure of Trump Organization bank accounts
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