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Capital One says it closed several Trump accounts 'for anti-money laundering reasons'
Capital One says it closed hundreds of accounts associated with President Trump and his businesses in 2021 "for anti-money laundering reasons," according to a filing. The bank cited anti-money laundering compliance as the reason for closing the accounts.
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Adjacent reporting
- 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 hundreds of Trump's bank accounts in 2021 'for anti-money laundering reasons'
- Capital One cites anti-money laundering concerns in Trump Organization case
- Trump bank accounts were closed due to concerns over possible money laundering, Capital One says