MeidasTouch(@MeidasTouch):🚨 NEWS: In a new court filing, Capital One says Donald Trump’s accounts were closed in 2021 after months of analysis by its anti-money laundering (AML) professionals, not because of politics, as Trump has long claimed. The bank says its AML team conducted a careful review that identified suspicious transaction patterns and made the decision under federal anti-money laundering obligations.

MeidasTouch

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MeidasTouch@MeidasTouch

2026.08.01 22:11

🚨 NEWS: In a new court filing, Capital One says Donald Trump’s accounts were closed in 2021 after months of analysis by its anti-money laundering (AML) professionals, not because of politics, as Trump has long claimed. The bank says its AML team conducted a careful review that identified suspicious transaction patterns and made the decision under federal anti-money laundering obligations.

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