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Capital One closes Trump Organization's accounts following anti-money laundering investigation

Capital One has closed the accounts of the Trump Organization in response to an anti-money laundering investigation. Specific details about the investigation have not been provided.

Companies
Capital One
People
Donald Trump

Capital One announced that it has closed the accounts of the Trump Organization. This decision follows an anti-money laundering investigation. Further details regarding the investigation or the closure of the accounts have not been disclosed.

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Original Headline

Capital One says it closed Trump Organization's accounts after anti-money laundering probe

Neutral Headline

Capital One closes Trump Organization's accounts following anti-money laundering investigation