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Capital One says it shut down hundreds of Trump Organization accounts over money-laundering concerns

General Idaho Archived August 3, 2026 2 views
By Allison Morrow, CNN New York (CNN) — Capital One closed hundreds of Trump Organization accounts in 2021 “for anti-money laundering reasons,” the bank disclosed for the first time in a court filing Friday night. President Donald Trump has maintained that his businesses were “debanked” for political reasons, and the Trump Organization sued Capital One
Source: Local News 8 (KIFI) | https://localnews8.com/feed/ - Read Original
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