Capital One States Trump Accounts Were Closed Due to Anti-Money Laundering Concerns
In legal filings, Capital One asserted that the closure of numerous accounts associated with Donald Trump and the Trump Organization occurred in mid-2021 because of heightened money laundering compliance concerns. This explanation directly addresses lawsuits filed by Trump's representatives, who have alleged that the bank debanked him politically after he left office. Capital One attorneys maintained that its actions were based solely on regulatory requirements.
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