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.

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 ...

The bank “reviewed and cleared” Trump-connected transactions – only to re-examine them and decide to debank the president ...

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

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 ...

Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump ...

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 ...