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 ...

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.

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

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 ...

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 ...

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 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 ...

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.

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 ...