The bank notified the Trump Organization in March 2021 that it would close more than 300 affiliated accounts
Capital One closed Trump Organization accounts after anti-money laundering review
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Summary
Capital One says it closed Trump Organization accounts after anti-money laundering probe. The disclosure marks the first time a bank has formally tied money laundering concerns to US President Donald Trump's family business.
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Capital One says it closed Trump Organization accounts after anti-money laundering probe.
reliability moderate2/2 sourcesCapital One gave notice of its plans to close more than 300 Trump Organization-affiliated bank accounts in March 2021. (EPA Images pic) SAN FRANCISCO: Capital One Financial hit back on Friday against a lawsuit over its decision to close the Trump Organization's bank accounts years ago, stating that it did so after a review by anti-money laundering experts.
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The disclosure marks the first time a bank has formally tied money laundering concerns to US President Donald Trump's family business.
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