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News in English (USA) / 02.08.2026 / 20:00

Capital One Closes Trump Organization Accounts Amid Anti-Money Laundering Probe

Capital One has announced the closure of over 300 accounts associated with the Trump Organization, citing concerns related to anti-money laundering (AML) reviews. The bank emphasized that the decision was driven solely by AML considerations and not by political motivations, in response to a lawsuit filed by the Trump Organization regarding the account closures. The move follows a comprehensive investigation into the financial activities linked to the organization, prompting Capital One to act in compliance with regulatory standards.
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