Capital One says it closed Trump Organization's accounts after anti-money laundering probe

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  "signal_type": "news",
  "signal_subtype": "loses_client",
  "detected_at": "2026-08-02T15:09:53+00:00",
  "company": {
    "name": "Capital One",
    "domain": "capitalone.com"
  },
  "data": {
    "url": "https://arynews.tv/capital-one-says-it-closed-trump-organizations-accounts-after-anti-money-laundering-probe.amp",
    "title": "Capital One says it closed Trump Organization's accounts after anti-money laundering probe - ARYnews.tv",
    "excerpt": "SAN FRANCISCO: Capital One Financial (COF.N), opens new tab hit back on Friday against a lawsuit over its decision to close ‌the Trump Organization’s bank accounts years ago, stating that it did so after a review by anti-money laundering experts. The disclosure marks the first time a bank has formally tied money laundering concerns to U.S. President Donald Trump’s family business. Capital One is seeking to dismiss ​the case by casting doubt on claims of illegally debanking - or denying services on religious or political grounds - ​the Trump Organization. The Trump Organization and Capital One did not immediately respond to requests for ⁠comment. Capital One has never accused the Trump Organization of illegal money laundering. But Friday’s filing argues that “documents and Plaintiffs’ own ​allegations make clear that Capital One closed Plaintiffs’ accounts for anti-money laundering (“AML”) reasons. The closures were the result of months ​of analysis and a careful review by Capital One’s AML team in accordance with bank policies and regulatory guidance.” Capital One gave notice of its plans to close more than 300 Trump-affiliated bank accounts in March 2021. The Trump Organization and Eric Trump, the president’s son, filed ​a lawsuit in March 2025 in a Florida federal court, alleging the accounts were closed because of Capital One’s “woke” ​beliefs and its desire to benefit from...",
    "summary": "Capital One Financial closed more than 300 bank accounts affiliated with the Trump Organization in March 2021 due to anti-money laundering concerns.",
    "planning": false,
    "confidence": 0.9,
    "published_at": "2026-08-02T15:09:53Z",
    "article_sentence": "Capital One gave notice of its plans to close more than 300 Trump-affiliated bank accounts in March 2021.",
    "related_company_name": "Trump Organization",
    "related_company_domain": "trump.com"
  }
}

curl https://signals.autobound.ai/v1/signals/ba5600b1-2c4b-1289-ee7a-62ae03d44ddc \
  -H "X-API-KEY: $AUTOBOUND_API_KEY"

curl -X POST https://signals.autobound.ai/v1/companies/enrich \
  -H "X-API-KEY: $AUTOBOUND_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{"domain":"capitalone.com","limit":20}'