The trust that manages Trump's business assets and 11 other connected plaintiffs first sued Capital One in 2025, claiming it ...

For five years, Capital One refused to explain why it severed its banking relationship with President Donald Trump’s ...

Capital One attorneys said in court documents that the bank closed the Trump Organization's accounts over concerns about ...

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

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

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

Lawyers for Capital One on Friday asked a federal judge to dismiss a lawsuit brought by President Trump’s trust over its ...

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

Capital One Bank said concerns over money laundering were behind the closure of one of President Donald Trump’s bank accounts ...

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WSJ Buy Side is The Wall Street Journal’s research and commerce team. Our commerce content is distinct from our newsroom coverage. We earn a commission from some links in our articles. Learn more.

Capital One closed roughly 300 Trump Organization bank accounts in 2021 after “months of analysis and a careful review” by the lender’s anti-money laundering team, the bank said Friday in court ...