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 — ...

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

The bank “reviewed and cleared” Trump-connected transactions – only to re-examine them and decide to debank the president ...

Capital One Bank said concerns over money laundering were behind the closure of one of President Donald Trump’s bank accounts in 2021, responding to a lawsuit from one of Trump’s financial holding ...

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

In a new court filing, the bank revealed why it shut down hundreds of Trump-tied accounts in mid-2021.

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 ...

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 ...

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.

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