The record
Written from the 1 report below. Nothing here is unsourced.
- A court filing has revealed that Capital One closed Donald Trump's bank accounts in 2021 over money laundering concerns.
- The filing is tied to a lawsuit against Capital One by one of Trump's financial holding companies, filed shortly after he was sworn into office a second time.
- The report sheds light on the bank's earlier suspicions about Trump-linked accounts.
- The matter is now playing out through legal proceedings between Trump's company and the bank.
What to watch next
- Developments in the lawsuit filed by Trump's financial holding company against Capital One
- Further court filings revealing more details about the money laundering concerns
- Whether other banks disclose similar actions regarding Trump's accounts
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Named United States · Capital One · Donald Trump
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