Tuesday, 4 August 2026 Newsarchy UK live index
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Capital One says AML review forced closure of Trump Organization accounts

Capital One says AML review forced closure of Trump Organization accounts

Capital One filed a court document defending its closure of over 300 Trump Organization accounts, arguing the action followed anti-money-laundering reviews.

World ·4 Aug 2026, 01:32 ·Leah Bennett 4 min read