Skip to content
  • Home
  • Journalists
    • Headlines
  • Community
    • Businesses
    • Jobs
    • Learning
    • Marketplace
  • Store
(@)

Capital One says it closed Trump bank accounts ‘for anti-money laundering reasons’

Capital One says it closed hundreds of accounts associated with President Trump and his businesses in 2021 “for anti-money laundering reasons,” according to a filing.

ABC News
Author: ABC News

Source: ABC News

Written by

ABC News

in

Uncategorized
←Ripple effects: After Hearn, three others have their Reflecting Pool charges dropped
Aaron Rodgers: Fauci a ‘coward’ and a ‘criminal’ for taking the Fifth→

More posts

  • Reform promises to increase tax-free personal allowance to £15,000

  • ‘Elsinore’ Review: Andrew Scott Is Heartbreakingly Great As AIDS-Stricken Star Determined To Play ‘Hamlet’ – Telluride Film Festival

  • Danny Boyle’s ‘Ink’ Makes Headlines At Telluride

  • Williams sisters exit US Open but excite – what does future hold?

About Us


Support Us

Trademark & Copyright 1998 – 2025 · MOSAEC

  • Facebook
  • Instagram
  • LinkedIn
  • YouTube