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Capital One Cites Money Laundering Review in Trump-Related Suit

Posted on August 1, 2026
By Google News
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1 min read

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Capital One Cites Money Laundering Review in Trump-Related Suit

Capital One Financial Corp. said in a court filing late Friday that it closed accounts belonging to President Donald Trump’s sprawling real estate company in 2021 for legitimate reasons after an internal review by the bank’s anti-money laundering team.