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

Capital One closed hundreds of Trump Organization accounts in 2021 “for anti-money laundering reasons,” the bank disclosed ...

Capital One closed President Donald Trump’s accounts in mid-2021 after flagging financial activity that resembled money ...

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

Capital One told a federal court it closed over 300 Trump accounts after an anti-money-laundering review, marking a first in ...

(This August 1 story has been repeated with no changes to the text.) By Kenrick Cai SAN FRANCISCO, Aug 1 (Reuters) - Capital ...

A new court filing says months of anti-money-laundering analysis—not political pressure—led to the closure of hundreds of the ...

The bank’s response comes more than a year after the Trump Organization said in a lawsuit that its accounts were closed due ...

Trump’s claims that various banks closed accounts linked to his family over political reasons after Jan. 6 just took a fresh ...

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 ...