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title: "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 …"
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date: "2026-08-04T15:47:18+00:00"
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# Trump’s Capital One accounts closed after AML review, bank says

**Source:** Unknown  
**Published:** August 4, 2026  
**Original:** https://www.bankingdive.com/news/capital-one-trump-organization-account-closing-lawsuit-aml-review-anti-money-laundering/826956/  

## On this page

- [Overview](#overview)

<a id="overview"></a>

## Overview

The bank has not accused the Trump Organization of money laundering. But Capital One said the transaction patterns it identified are &ldquo;among the types of activity flagged by federal banking guidance.&rdquo;

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