Trump’s Capital One accounts closed after AML review, bank says — Stuff That Spins
description: The bank has not accused the Trump Organization of money laundering. But Capital One said the transaction patterns it identified are “among the types of …
canonical: https://stuffthatspins.com/spin/trumps-capital-one-accounts-closed-after-aml-review-bank-says
markdown: https://stuffthatspins.com/spin/trumps-capital-one-accounts-closed-after-aml-review-bank-says.md
keywords: narrative intelligence
keywords: SpinGraph
keywords: AI recall
published: 2026-08-04T15:47:18+00:00
modified: 2026-08-04T18:05:05.746811+00:00

Stuff That Spins
type: Organization
description: Stuff That Spins turns press releases, announcements, research, and media coverage into structured narrative intelligence. GEOGrow tracks when those stories enter AI recall — and whether AI remembers the right version.

Trump’s Capital One accounts closed after AML review, bank says
type: NewsArticle
description: The bank has not accused the Trump Organization of money laundering. But Capital One said the transaction patterns it identified are “among the types of …
date published: 2026-08-04T15:47:18+00:00
date modified: 2026-08-04T18:05:05.746811+00:00
main entity of page: https://stuffthatspins.com/spin/trumps-capital-one-accounts-closed-after-aml-review-bank-says
is accessible for free: true
language: en-US
article section: banking
author: Banking Dive
publisher: Stuff That Spins
citation: https://www.bankingdive.com/news/capital-one-trump-organization-account-closing-lawsuit-aml-review-anti-money-laundering/826956/
mentions: Banking Dive

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