Lawyers for Capital One said in a court filing in July 2026 that the bank closed accounts belonging to 12 plaintiffs for "anti-money laundering reasons" following reviews by the bank's experts. The ...

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 Aaron Schwartz / AFP via Getty Capital One ...

SAN FRANCISCO, Aug 1 (Reuters) – 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 ...

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For five years, Capital One refused to explain why it severed its banking relationship with President Donald Trump's businesses. Federal bank-secrecy laws shielded the lender from any obligation to ...

Trump Accounts Were Closed in 2021 Due to Concerns Over Possible Money Laundering, Capital One Says NEW YORK (AP) — Bank accounts held by President Donald Trump were closed by Capital One in 2021 ...

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NEW YORK — 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 a ...

Lawyers for Capital One on Friday asked a federal judge to dismiss a lawsuit brought by President Trump’s trust over its closing of Trump Organization-affiliated accounts years ago, saying it did so ...