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The bank is asking a judge to permanently dismiss a lawsuit from Trump-affiliated businesses, arguing a monthslong internal review — not the Jan. 6 riot — explains why hundreds of accounts were shut down in 2021.

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2026-08-02

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2026-08-02

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Latest related news (2026-08-02)

Capital One says it closed Trump Organization accounts over money-laundering concerns — NPR
Trump Family Fight Against Top Bank Backfires Spectacularly — The Daily Beast
Capital One says anti-money laundering review led to closure of over 300 Trump Organization accounts — The Times of India