⌛ TIME MACHINE

Capital One says it shut down hundreds of Trump Organization accounts over money-laundering concerns

6 verified updates • corroborated by 3 independent sources • tracked since August 03, 2026

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  01:30 PM 1 source: The Hill

  Capital One says Trump Organization accounts were closed after money laundering review
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  02:00 PM 2 sources: AP News, The Hill
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  02:30 PM 1 source: The Hill
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  03:00 PM 2 sources: AP News, The Hill
• 🟡
  03:30 PM 3 sources: AP News, CNN, The Hill

  Capital One says it shut down hundreds of Trump Organization accounts over money-laundering concerns
• 🟡
  04:00 PM 2 sources: AP News, CNN