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Capital One closed hundreds of Trump bank accounts for 'anti-money laundering reasons,' lawsuit says | Snopes.com
The trust that manages Trump's business assets and 11 other connected plaintiffs first sued Capital One in 2025, claiming it had debanked them.
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Capital One says it closed hundreds of Trump's bank accounts in 2021 'for anti-money laundering reasons' - ABC News
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Trump-linked accounts closed after anti-money laundering probe: Capital One - Nikkei Asia
https://asia.nikkei.com/spotlight/trump-administration/trump-linked-accounts-closed-after-anti-money-laundering-probe-capital-one
Capital One says it closed Trump Organization’s accounts after anti-money-laundering review | Donald Trump | The Guardian
https://www.theguardian.com/us-news/2026/aug/01/capital-one-trump-organization-money-laundering