Capital One defends 2021 closure of Trump accounts over AML concerns

Trump bank accounts were closed due to concerns over possible money laundering, Capital One says

PBS • 08月03日 19:37

Capital One disclosed that it closed President Donald Trump's accounts in 2021 after its anti-money-laundering team flagged activity resembling money laundering, and the bank is seeking dismissal of the related lawsuit.

Trump accounts at Capital One were closed in 2021 over money laundering concerns

AP News • 08月03日 18:41

Capital One disclosed that it closed President Donald Trump's accounts in 2021 after its anti-money-laundering team flagged suspicious activity, and the bank is seeking dismissal of the lawsuit alleging political motives.

Capital One cites anti-money laundering concerns in Trump Organization case

Al Jazeera • 08月02日 16:30

Capital One Financial has responded to a lawsuit from the Trump Organization regarding the closure of over 300 bank accounts, asserting that the actions were based on anti-money laundering reviews.

Capital One closed Trump Organization accounts after investigation

CNBC • 08月02日 01:56

Capital One says its 2021 decision to close more than 300 accounts linked to the Trump Organization was based on anti-money-laundering analysis, and it is seeking to dismiss the lawsuit alleging political bias.

Capital One says it closed Trump Organization’s accounts after anti-money-laundering review

The Guardian • 08月02日 00:04

Capital One argues that it shut more than 300 Trump-affiliated accounts in 2021 following an anti-money-laundering assessment, and seeks to dismiss a lawsuit alleging politically motivated debanking.