Capital One says it closed hundreds of Trump's bank accounts in 2021 'for anti-money laundering reasons'

Capital One says it closed hundreds of bank accounts associated with President Donald Trump and his businesses in 2021 "for anti-money laundering reasons," according to a recent court filing from the financial institution.

Capital One disclosed the money laundering review for the first time in a motion to throw out the president's lawsuit against the bank over the closure of his businesses' bank accounts, which the Trump family has alleged was politically motivated and unlawful.

While the bank did not accuse the Trump Organization of money laundering, Capital One said Trump's accounts were closed after a monthslong review by the bank's anti-money laundering team -- not for political reasons as alleged by the president and his family.

READ ON AT ABC NEWS

Views: 18

Reply to This

Best guide to hip hop, soul, reggae concerts & events in San Francisco Bay Area, Los Angeles & New York City + music, videos, radio and more

Subscribe to E-Blast

WIN TICKETS

Jack Harlow
Friday, Sept 18 @ Fox Theater, Oakland

Ravi Coltrane
Saturday, Sept 19 @ UC Theatre, Berkeley

Kruder & Dorfmeister
Friday, Sept 25 @ Fox Theater, Oakland

Erykah Badu
Sunday, Sept 27 @ Greek Theatre, Berkeley

Lyrics Born
Friday, Oct 2 @ The Chapel, SF

Jungle
Wednesday, Oct 7 @ Greek Theatre, Berkeley

ScHoolboy Q
Friday, Oct 16 @ Fox Theater, Oakland

Hugel
Saturday, Nov 7 @ Greek Theatre, Berkeley

Bonobo
Saturday, Nov 14 @ Fox Theater, Oakland

Pretty Lights
Thursday-Sunday, Nov 19-21 @ Fox Theater, Oakland

Ozomatli
Saturday, Nov. 21 @ UC Theatre, Berkeley

Connect

Members

Photos

  • Add Photos
  • View All

Latest Activity

Editor's Pick posted discussions
6 hours ago
Tampa Mystic posted blog posts
yesterday
billy jones bluez updated their profile
Saturday
Editor's Pick posted discussions
Saturday
An event by Editor's Pick was featured
Thumbnail

Lyrics Born (WIN TICKETS) at The Chapel, SF

October 2, 2026 from 6pm to 7pm
ENTER TO WIN A PAIR OF TICKETS. WINNER WILL BE DRAWN RANDOMLY AND ANNOUNCED 2 DAYS PRIOR TO EVENT.  Friday, October 2The LB Baby TourLyrics Born The Chapel SF (all ages) Doors: 8:00PM | Show: 9:00PMTickets & info: https://tinyurl.com/y2ubfyyb…See More
Friday
Editor's Pick posted an event
Thumbnail

Lyrics Born (WIN TICKETS) at The Chapel, SF

October 2, 2026 from 6pm to 7pm
ENTER TO WIN A PAIR OF TICKETS. WINNER WILL BE DRAWN RANDOMLY AND ANNOUNCED 2 DAYS PRIOR TO EVENT.  Friday, October 2The LB Baby TourLyrics Born The Chapel SF (all ages) Doors: 8:00PM | Show: 9:00PMTickets & info: https://tinyurl.com/y2ubfyyb…See More
Friday
Editor's Pick posted discussions
Friday
Editor's Pick updated an event
Thumbnail

ERYKAH BADU (WIN TICKETS) at Hearst Greek Theatre, Berkeley CA

September 27, 2026 from 7pm to 11:30pm
ENTER TO WIN A PAIR OF TICKETS. WINNER WILL BE DRAWN RANDOMLY AND ANNOUNCED 2 DAYS PRIOR TO EVENT. SUNDAY, SEPT 27ERYKAH BADUHearst Greek Theatre, 2001 Gayley Rd, Berkeley, CADoors: 5:30pm | Show: 7:00pm>> BUY…See More
Friday
Editor's Pick posted videos
Friday
Editor's Pick shared their discussion on Facebook
Thursday
Editor's Pick posted discussions
Wednesday
Editor's Pick posted discussions
Sep 15

© 2026   Created by Ren the Vinyl Archaeologist.   Powered by

Badges  |  Report an Issue  |  Terms of Service