"Banks Under Scrutiny: Capital One Reveals Trump Organization Account Closures Linked to Anti-Money-Laundering Review. In a significant development, Capital One has come forward to explain the closure of several Trump Organization bank accounts in 2021. According to the bank, the decision was made after a thorough review by its anti-money-laundering team, sparking renewed concerns about the Trump Organization's financial dealings. The revelation has added fuel to the ongoing investigation into former President Donald Trump's business practices, with many calling for greater transparency and accountability in the financial sector."
Capital One says Trump Organization account closures in 2021 followed review by anti-money-laundering team.
