Capital One: Trump Organization accounts were closed after money laundering review
Capital One closed bank accounts associated with President Trump and his businesses in 2021. The bank says it made this decision after reviewing the accounts for anti-money laundering concerns. Trump's organization has sued Capital One over the closures, and the bank is defending its decision in court.
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National story. 46 articles from 24 sources. Updated Aug 4, 2026.
Left
8 sourcesTrump accounts were closed in 2021 due to concerns over possible money laundering, Capital One says
Why Capital One says it really closed more than 300 Trump accounts
Capital One says it closed Trump bank accounts 'for anti-money laundering reasons'
Trump bank accounts were closed due to concerns over possible money laundering, Capital One says
Capital One cites anti-money laundering review in Trump case
Center
10 sourcesCapital One court filing discloses why bank shut down Trump accounts in 2021
Right
6 sourcesCapital One Dragged Trump Into Its Own Money Laundering Mess to Kill His Lawsuit
Capital One Says It Closed Trump Accounts Over Money Laundering Review, Not Politics
Money laundering concerns led to closure of Trump bank accounts, Capital One says
Trump bank accounts were closed due to concerns over possible money laundering, Capital One says
Capital One Claims It Debanked Trump Organization in 2021 over 'Money Laundering' Concerns, Not Political Bias
The story so far
2 developments- Aug 2Capital One bank cites money-laundering probe to justify closing Trump Organization accounts
- Aug 3Capital One: Trump Organization accounts were closed after money laundering review
Who covered each development
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Quiet for 75 daysLast development · Aug 3 — Capital One: Trump Organization accounts were closed after money laundering review