Capital One stated that the closures of accounts associated with the Trump Organization in 2021 were the result of a review conducted by its anti-money laundering team. The bank emphasized that this review was standard procedure in compliance with regulatory requirements.
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Capital One cites anti-money laundering review in Trump Organization account closures
Capital One reported that the closure of accounts linked to the Trump Organization in 2021 was due to a review by its anti-money laundering team. The bank clarified that this action was part of its compliance with regulatory standards.
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Capital One cites anti-money laundering concerns in Trump Organization case
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Capital One cites anti-money laundering review in Trump Organization account closures