World
Capital One and Trump Organization
Capital One cited anti-money-laundering concerns in closing the Trump Organization's account. The move followed a review by their compliance team.
Coverage timeline — 2 articles
Al Jazeera
US president halted strikes after earlier threatening Iran with unprecedented force.
2026-08-02 16:10 UTC
Al Jazeera
Capital One says Trump Organization account closures in 2021 followed review by anti-money-laundering team.
2026-08-02 16:27 UTC