Tag: trump_organization

Media Monitor: Capital One Cites Money-Laundering Probe in Closing Trump Organization Accounts

2 Aug 2026 1:12 p.m. · Source: France 24

France 24 is reporting that Capital One Financial defended its 2021 decision to close over 300 Trump-affiliated bank accounts, citing a money-laundering review. This marks the first time a bank has formally linked such concerns to the Trump Organization.

Business Politics and Government Law Enforcement Banking Legal Federal Government General Politics Economy Donald Trump Capital One Trump Organization Money Laundering Lawsuit Financial Services France 24