Capital One clarifies on Trump's bank a/c closure
Synopsis Capital One closed Donald Trump's accounts in 2021 after flagging suspicious financial activity. The bank stated these closures resulted from anti-money laundering team analysis
Synopsis Capital One closed Donald Trump's accounts in 2021 after flagging suspicious financial activity. The bank stated these closures resulted from anti-money laundering team analysis and regulatory guidance.
Trump alleges Capital One illegally closed his accounts for political reasons after January 6 attacks. Both Capital One and JPMorgan Chase deny severing relationships for
political motivations. Trump's legal team maintains the de-banking was for blatantly political reasons.
The BriefWire