One's lawyers wrote that the bank's own filings and the Trump businesses' allegations "make clear that Capital One closed Plaintiffs' accounts for anti-money laundering ('AML') reasons." www.npr.org/2026/08/02/g...
Capital One says it closed Trump Organization accounts over money-laundering concernsThe bank is asking a judge to permanently dismiss a lawsuit from Trump-affiliated businesses, arguing a monthslong internal review — not the Jan. 6 riot — explains why hundreds of accounts were shut d...www.npr.org