Monday, 21 September 2026 Newsarchy UK live index
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Banking Lawsuit

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

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

Capital One has formally defended its decision to terminate hundreds of Trump Organization bank accounts, citing an internal anti-money laundering review in a bid to dismiss a debanking lawsuit.

Business ·2 Aug 2026, 03:33 ·Maeve Turner 3 min read