Capital One Says It Closed 300+ Trump Organization Bank Accounts After Anti-Money Laundering Review — Here’s What the Court Filing Actually Says
Capital One court filing reveals the bank closed more than 300 Trump Organization bank accounts in 2021 after an anti-money laundering review — the first time a bank has tied AML concerns to Trump’s family business. Full fact check: what the debanking lawsuit filing says, what it doesn’t say, and why this story is bigger than the coverage it’s getting.