Capital One Closes Trump Org Accounts | Orlando News

Capital One admits it shut down 300+ Trump Organization bank accounts in 2021—not for political reasons, but as part of a standard anti-money laundering probe that flagged suspicious transaction patterns. The bank’s new disclosure comes amid a lawsuit claiming targeted “debanking,” which they deny, saying they gave the Trump Organization ample time to find new banks and followed all regulatory guidelines. Meanwhile, the Trump camp accuses Capital One of politically motivated action, especially post-January 6th, echoing past lawsuits against other major banks—and raising eyebrows given Trump’s own executive order against discriminatory banking practices during his presidency. Listen in comfort:Get a discount on a Soli Pillow: http://solipillow.com/discount/dnn. Advertise on DNN:[email protected] This is an automated, high-level news summary based on public reporting.Report issues to [email protected]. View sources & latest updates:https://sources.thednn.ai/a59ab0ecfec21015