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Capital One has closed accounts linked to the Trump Organization over money-laundering concerns. The bank is requesting a judge to dismiss a lawsuit from Trump-affiliated businesses, stating that the account closures were due to an internal review conducted prior to the January 6 riot.
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Capital One has closed accounts linked to the Trump Organization over money-laundering concerns. The bank is requesting a judge to dismiss a lawsuit from Trump-affiliated businesses, stating that the account closures were due to an internal review conducted prior to the January 6 riot.
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Capital One says it closed Trump Organization accounts over money-laundering concerns
Capital One closes Trump Organization accounts citing money-laundering concerns