NEW YORK (AP) — Bank accounts held by President Donald Trump were closed by Capital One in 2021 after it flagged financial activity that had characteristics of money laundering, the bank disclosed in ...

Indeed, on Jan. 15, 2021, before Capital One closed Trump's accounts, the firm was charged with a massive penalty — ...

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.

The trust that manages Trump's business assets and 11 other connected plaintiffs first sued Capital One in 2025, claiming it had debanked them.

Capital One says it closed hundreds of bank accounts tied to the Trump Organization after an “anti-money laundering" probe, not for political reasons as alleged by President Trump.

New filing in Trump's Capital One case spotlights the challenge of proving political bias when banks can broadly close accounts at their discretion.

Capital One says Trump Organization account closures in 2021 followed review by anti-money-laundering team.

Capital One attorneys said in court documents that the bank closed the Trump Organization's accounts over concerns about ...

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 ...