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 bank has formally linked anti-money laundering concerns to its decision to end services for President Donald Trump’s family business. According to the filing, transaction patterns identified during the review were among the types of activity flagged by federal banking guidance. The lender notified the Trump Organization ... Read more... READ MORE... Disclaimer: This post is shared for discussion and critical analysis only. Submission does not equal endorsement. The content may reflect claims or opinions from the original source. Please verify information independently and review primary sources before forming conclusions. If you notice factual errors, misleading claims, or possible AI generated or edited clips, please leave a fact check comment with sources for the community.