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AP picks up the Capital One - Trump AML story. Given sensitivities around this customer, cannot imagine the bank would close all those accounts (even post J6) unless their concerns were serious and they were able to substantiate them. Will be interesting to see if this case ever gets to discovery
Trump accounts were closed in 2021 due to concerns over possible money laundering, Capital One saysCapital One closed President Donald Trump’s accounts in mid-2021 after flagging financial activity that resembled money laundering.apnews.comAdam@newyorker.com reported on money laundering concerns w/ Trump Azerbaijan project @scotsman.com reported on similar at Trump’s Scotland golf resorts Now @reuters.com reports on Capital One closing Trump accounts due to AML concerns Lot of money laundering smoke emanating from Trump’s businesses