Capital One says it closed over 300 Trump Organization accounts after anti-money laundering probe

Capital One first notified the Trump Organization of its intention to close more than 300 affiliated bank accounts in March 2021

Capital One says Trump Organization account closures in 2021 followed review by anti-money-laundering team.

Capital One Says It Closed Trump Organization's Accounts After Anti-Money Laundering Probe  HuffPost

Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump Capital One Financial hit back on Friday against a lawsuit over its ⁠decision to close the Trump ⁠Organization’s bank accounts ​years ago, stating that it did so after a review by anti-money-laundering

Capital One says it closed Trump Organization's accounts after anti-money laundering probe  Reuters