CAPITAL ONE SAYS IT CLOSED TRUMP ORGANIZATION ACCOUNTS OVER MONEY-LAUNDERING CONCERNS
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WHAT HAPPENED
The 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 down in 2021.
NPR Topics: News reports that the bank is asking a judge to permanently dismiss a lawsuit from Trump-affiliated businesses, arguing a monthslong internal review — not the Jan.
The report adds: 6 riot — explains why hundreds of accounts were shut down in 2021.
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RELATED DAMMNEWS COVERAGE
- CAPITAL ONE SAYS IT CLOSED TRUMP ORGANIZATION’S ACCOUNTS AFTER ANTI-MONEY-LAUNDERING REVIEW
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