The bank is asking a judge to permanently dismiss a lawsuit from Trump-affiliated businesses, arguing a monthslong internal ...

Capital One says it closed some of President Trump and his organization's accounts in 2021 because of money laundering concerns. Trump has sued the bank over the closures, alleging political ...

New filing in Trump's Capital One case spotlights the challenge of proving political bias when banks can broadly close accounts at their discretion.

By Kenrick Cai SAN FRANCISCO, Aug 1 (Reuters) - Capital One Financial hit back on Friday against a lawsuit over its decision ...

A new court filing says months of anti-money-laundering analysis—not political pressure—led to the closure of hundreds of the ...

Capital One closed hundreds of Trump's bank accounts due to "money laundering concerns,” according to a lawsuit filed last month. The bank hasn’t yet revealed the findings of its investigation, so ...

The bank’s response comes more than a year after the Trump Organization said in a lawsuit that its accounts were closed due ...

NUEVA YORK (AP) — Capital One cerró las cuentas bancarias del presidente Donald Trump en 2021 después de que el banco detectó ...

Capital One closed President Donald Trump’s accounts in mid-2021 after flagging financial activity that resembled money ...

Capital One closed hundreds of Trump Organization accounts in 2021 “for anti-money laundering reasons,” the bank disclosed ...

Capital One says it closed hundreds of bank accounts tied to the Trump Organization after an “anti-money laundering" probe, ...