Capital One stated in a court filing that the closure of bank accounts associated with former President Donald Trump was due to concerns regarding potential money laundering. This filing is part of a lawsuit initiated by one of Trump's financial holding companies shortly after he began his second term in office.
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Capital One reports closure of Trump bank accounts due to money laundering concerns
Capital One has reported that it closed bank accounts linked to Donald Trump due to concerns about possible money laundering. This information emerged from a court filing related to a lawsuit from one of Trump's financial holding companies.
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Trump bank accounts were closed due to concerns over possible money laundering, Capital One says
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Capital One reports closure of Trump bank accounts due to money laundering concerns