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The Nexus
POLITICSAug 4 · 16:58 UTCKOAA NBC5 COLORADO SPRINGSAP via Scripps News Group

Trump accounts were closed in 2021 due to concerns over possible money laundering, Capital One says

Capital One closed President Donald Trump's bank accounts in 2021 due to financial activity flagged for potential money laundering. Trump's financial holding company sued Capital One, alleging illegal account closures for political reasons after the Jan. 6 Capitol attack. The bank denied political motives, stating the closures followed anti-money laundering policies.

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