Capital One has stated that it closed accounts associated with the Trump Organization due to concerns related to money laundering. The bank is currently seeking a judge's approval to dismiss a lawsuit filed by businesses affiliated with Trump. Capital One argues that the decision to close the accounts was the result of a months-long internal review process, rather than being linked to the events of January 6, 2021.
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Capital One closes Trump Organization accounts due to money-laundering concerns
Capital One has closed accounts linked to the Trump Organization over money-laundering concerns. The bank is requesting a judge to dismiss a related lawsuit, asserting that the closures were based on an internal review rather than the January 6 riot.
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Capital One says it closed Trump Organization accounts over money-laundering concerns
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Capital One closes Trump Organization accounts due to money-laundering concerns