2026-08-02 16:55:11
Capital One has never accused the Trump Organization of money laundering.
But the bank's recent disclosure argues that “documents and Plaintiffs’ own allegations make clear that Capital One closed Plaintiffs’ accounts for anti-money laundering (‘AML’) reasons.
“The closures were the result of months of analysis and a careful review by Capital One’s AML team in accordance with bank policies and regulatory guidance.”
Capital One gave notice of its plans to close more …









