Trump in legal battle with Capital One after accounts closed over money laundering concerns in 2021
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 retaliation following the Jan.
Reported by 1 outlet — CBS News. See all sources ↓
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 retaliation following the Jan. Ross Delston, attorney and anti-money laundering expert, joins "The Takeout" to discuss.
Read the full report at CBS News ↗
Why it matters
A world story we're tracking; its significance and source trust firm up as more outlets confirm it.
- What's the story?
- 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 retaliation following the Jan.
- How widely is it covered?
- 1 outlet, average source rating 8.0/10.
- When was it last updated?
- 9m ago.
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Trump in legal battle with Capital One after accounts closed over money laundering concerns in 2021
Sources1TypeCoverageCBS News