Trump bank accounts were closed due to concerns over possible money laundering, Capital One says
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 court filing over the weekend.The court filing is tied to a lawsuit filed against Capital One by one of Trump’s fi
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Local coverage
Trump bank accounts were closed due to concerns over possible money laundering, Capital One says
Capital One says it closed hundreds of Trump's bank accounts in 2021 'for anti-money laundering reasons'
Capital One says it closed hundreds of Trump's bank accounts in 2021 'for anti-money laundering reasons'
Capital One Closed Hundreds of Trump's Accounts for Anti-Money Laundering
Capital One Closed Hundreds of Trump's Accounts for Anti-Money Laundering
Capital One says it closed hundreds of Trump's bank accounts in 2021 'for anti-money laundering reasons'
Capital One Closes Trump Organization Accounts Over Money-Laundering Concerns
Trump's Capital One Accounts Closed Over Money Laundering Concerns
Trump bank accounts were closed due to concerns over possible money laundering, Capital One says
Trump bank accounts were closed due to concerns over possible money laundering, Capital One says
Trump bank accounts were closed due to concerns over possible money laundering, Capital One says
Sources cited
Original outlets that filed on this story across the contributing metros. Click through for the underlying coverage.
- T2GPB News
- T2Daily Press
- T2Baltimore Sun
- T2WBAL (NBC 11)
- T2Philadelphia Inquirer
- T3Daily Local News (Chester County)
- T3Main Line Times
- T3Delaware County Daily Times
- T2WABC (Eyewitness News 7)
- T2WLS (ABC 7 Chicago)
- T2WDIV (Local 4 / NBC Detroit)
- T3Oakland Press
- T3Macomb Daily
- T2ABC11 (WTVD)
- T2Sun Sentinel (South Florida)
- T2ABC13 Houston (KTRK)
- T2ABC7 Los Angeles (KABC)
- T2Boston Herald
- T2Lowell Sun
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