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Trump's financial holding companies

Coverage of Trump's financial holding companies in the Nexus archive.

Earliest in view: Aug 4 · 16:58 UTCMost recent: Aug 4 · 16:58 UTC
Co-mentioned in this coverage
Capital Oneorganization1Donald Trumpperson1money launderingtopic1JPMorgan Chaseorganization1lawsuittopic1AMLtopic1debankingtopic1
Recent coverage
  • POLITICSAug 4 · 16:58 UTCKOAA NBC5 COLORADO SPRINGS
    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.

Trump's financial holding companies · Dossier · The Nexus