Capital One closed 300 Trump accounts after AML team flagged suspicious patterns
LINK: https://t.co/HaCwFhZaSI — MeidasTouch (@MeidasTouch) August 1, 2026 Capital One says Trump Organization accounts closed after AML review Capital One Financial (NYSE:COF) said it closed more than 300 Trump Organization-affiliated accounts after a months-long review by its anti-money laundering team, according to a court filing reported by Reuters. The filing represents the first time a … Read more