Trump accounts were closed in 2021 due to concerns over possible money laundering, Capital One says

13 verified updates • corroborated by 5 independent sources • tracked since August 03, 2026

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Aug 03, 01:30 PM 1 source: The Hill
Capital One says Trump Organization accounts were closed after money laundering review
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Aug 03, 02:00 PM 2 sources: AP News, The Hill
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Aug 03, 02:30 PM 1 source: The Hill
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Aug 03, 03:00 PM 2 sources: AP News, The Hill
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Aug 03, 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
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Aug 03, 04:00 PM 2 sources: AP News, CNN
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Aug 04, 05:00 AM 2 sources: AP News, cnn.com
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Aug 04, 05:30 AM 2 sources: AP News, CNN
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Aug 04, 07:00 AM 2 sources: AP News, cnn.com
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Aug 04, 07:30 AM 2 sources: AP News, CNN
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Aug 04, 10:30 AM 2 sources: CNN, apnews.com
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Aug 04, 11:00 AM 2 sources: AP News, CNN
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Aug 04, 02:30 PM 1 source: AP News
Trump accounts were closed in 2021 due to concerns over possible money laundering, Capital One says