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Capital One says it closed over 300 Trump Organization accounts after anti-money laundering probe

  • Posted on August 2, 2026
  • By The Independent
  • 0 Views
  • 1 min read
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Capital One says it closed over 300 Trump Organization accounts after anti-money laundering probe
Capital One says it closed over 300 Trump Organization accounts after anti-money laundering probe

Capital One first notified the Trump Organization of its intention to close more than 300 affiliated bank accounts in March 2021
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Author
The Independent

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