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 says it closed some of President Trump and his organization's accounts in 2021 because of money laundering concerns. Trump has sued the bank over the closures, alleging political ...

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

When a business suddenly loses access to its bank accounts, the fallout hits hard. Most people assume financial institutions ...

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

The Trump Organization has sued Capital One for closing its bank accounts. The organization says it did so out of political reasons. But banks can close accounts for a zillion reasons. They don’t have ...

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

Capital One Financial (NYSE:COF) said it closed more than 300 Trump Organization-affiliated accounts after a months-long review by its anti-money laundering team, according to a court filing reported ...

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

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