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.

By Nupur Anand and Jonathan Stempel NEW YORK, Sept 10 (Reuters) - As U.S. President Donald Trump pressures institutions he ...

Debanking isn’t new — and, according to one study, it’s government debanking that’s the bigger problem.

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

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 a court filing ...

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 ...

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

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 ...