Capital One: Anti-Money Laundering Review Led to Trump Organization Account Closures

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Politics

2 August 2026 at 11:41 pm

Capital One: Anti-Money Laundering Review Led to Trump Organization Account Closures

HyperFast News

Summary

Capital One stated that its decision to close over 300 Trump-affiliated bank accounts in March 2021 was due to an anti-money laundering review, not political reasons. This statement addresses the ongoing dispute regarding the closure of these accounts.

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Capital One: Anti-Money Laundering Review Led to Trump Organization Account Closures | HyperFast News