Back to the full story6 sources · Trump bank accounts were closed due to concerns over possible money laundering, Capital One says◆ Timeline
Trump bank accounts were closed due to concerns over possible money laundering, Capital One says
6 reports in the order each was filed. Tap any entry to open that report at its source.
- 01NPRAug 2, 6:31 PMCapital One says it closed Trump Organization accounts over money-laundering concerns
- 02The HillAug 3, 2:59 PMCapital One says Trump Organization accounts were closed after money laundering review
- 03ABC NewsAug 3, 7:34 PMCapital One says it closed Trump bank accounts 'for anti-money laundering reasons
- 04PBS NewsHourAug 3, 7:37 PMTrump bank accounts were closed due to concerns over possible money laundering, Capital One says
- 05ABC7 Los AngelesAug 3, 7:59 PMCapital One says it closed hundreds of Trump's bank accounts in 2021 'for anti-money laundering reasons
- 06ABC7 New YorkAug 3, 7:59 PMCapital One says it closed hundreds of Trump's bank accounts in 2021 'for anti-money laundering reasons