Capital One: Trump Organization accounts closed over money-laundering concerns, not Jan. 6 riot

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Legal

3 August 2026 at 3:39 am

Capital One: Trump Organization accounts closed over money-laundering concerns, not Jan. 6 riot

HyperFast News

Summary

Capital One has stated it closed Trump Organization accounts due to money-laundering concerns, not the January 6 riot. The bank is seeking to dismiss a lawsuit from Trump-affiliated businesses, citing a monthslong internal review as the reason for shutting down hundreds of accounts in 2021.

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