Capital One Trump accounts closed after AML review, bank denies political bias

Capital One Trump accounts closed has become the latest flashpoint in the legal battle between Capital One and the Trump Organization, with the bank insisting the decision followed an anti-money-laundering review rather than political considerations. The disclosure emerged in fresh court filings where Capital One defended its 2021 decision to terminate more than 300 Trump-affiliated … Continue reading Capital One Trump accounts closed after AML review, bank denies political bias