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Capital One closed hundreds of Trump bank accounts for 'anti-money laundering reasons,' lawsuit says
Lawyers for Capital One said in a court filing in July 2026 that the bank closed accounts belonging to 12 plaintiffs for "anti-money laundering reasons" following reviews by the bank's experts.
The bank “reviewed and cleared” Trump-connected transactions – only to re-examine them and decide to debank the president before gathering evidence, attorneys argued.
The bank’s response comes more than a year after the Trump Organization said in a lawsuit that its accounts were closed due to Capital One’s “woke” beliefs Aaron Schwartz / AFP via Getty ...
NEW YORK, Sept 10 (Reuters) - As U.S. President Donald Trump pressures institutions he views as adversaries, JPMorgan Chase (JPM.N), opens new tab and Capital One (COF.N), opens new tab are ...
President Donald Trump's lawsuit against Capital One NA is a high-profile test of a bank's broad powers to unilaterally close accounts, an issue that has been "devastating" for companies, law firms ...
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