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Capital One says it closed Trump Organization accounts over money-laundering concerns

8 verified updates • corroborated by 5 independent sources • tracked since August 01, 2026

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  Aug 01, 07:00 PM 1 source: Reuters

  Capital One says it closed Trump Organization's accounts after anti-money laundering probe
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  Aug 01, 07:30 PM 2 sources: Reuters, The Guardian
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  Aug 02, 10:00 AM 1 source: Reuters
• 🟡
  Aug 02, 11:00 AM 2 sources: France 24, Reuters

  Capital One bank cites money-laundering probe to justify closing Trump Organization accounts
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  Aug 02, 11:30 AM 1 source: Reuters

  Capital One says it closed Trump Organization's accounts after anti-money laundering probe
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  Aug 02, 12:00 PM 2 sources: Al Jazeera, Reuters
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  Aug 02, 02:00 PM 3 sources: Al Jazeera, NPR, Reuters
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  Aug 02, 06:30 PM 2 sources: Al Jazeera, NPR

  Capital One says it closed Trump Organization accounts over money-laundering concerns

  → From after probe to over concerns