{"id":5659,"date":"2026-08-02T07:19:15","date_gmt":"2026-08-02T07:19:15","guid":{"rendered":"https:\/\/echeloncreativemedia.com\/marketvows\/2026\/08\/02\/capital-one-reveals-anti-money-laundering-concerns-sparked-closure-of-trump-organization-accounts\/"},"modified":"2026-08-02T07:19:15","modified_gmt":"2026-08-02T07:19:15","slug":"capital-one-reveals-anti-money-laundering-concerns-sparked-closure-of-trump-organization-accounts","status":"publish","type":"post","link":"https:\/\/echeloncreativemedia.com\/marketvows\/2026\/08\/02\/capital-one-reveals-anti-money-laundering-concerns-sparked-closure-of-trump-organization-accounts\/","title":{"rendered":"Capital One Reveals Anti-Money Laundering Concerns Sparked Closure of Trump Organization Accounts"},"content":{"rendered":"

Capital One has officially stated it closed the Trump Organization’s bank accounts years ago following an extensive anti-money laundering (AML) review by its expert team. This disclosure comes as Capital One seeks to dismiss a lawsuit brought by the Trump Organization and Eric Trump, which alleges the closures were politically motivated. The bank asserts its actions were based on legitimate financial security concerns, not ‘woke’ beliefs or political bias.<\/p>\n

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Capital One has officially stated it closed the Trump Organization’s bank accounts years ago following an extensive anti-money laundering (AML) review by its expert team. This disclosure comes as Capital One seeks to dismiss a lawsuit brought by the Trump Organization and Eric Trump, which alleges the closures were politically motivated. The bank asserts its […]<\/p>\n","protected":false},"author":1,"featured_media":5660,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/image.cnbcfm.com\/api\/v1\/image\/108343519-1707038162125-gettyimages-1886162386-sopa_1052.jpeg?v=1707038198&w=1920&h=1080","fifu_image_alt":"","footnotes":""},"categories":[28,29],"tags":[],"class_list":["post-5659","post","type-post","status-publish","format-standard","has-post-thumbnail","category-economy","category-global-affairs","rifnote_country-u-s","rifnote_executive-donald-trump","rifnote_executive-eric-trump"],"fifu_image_url":"https:\/\/image.cnbcfm.com\/api\/v1\/image\/108343519-1707038162125-gettyimages-1886162386-sopa_1052.jpeg?v=1707038198&w=1920&h=1080","_links":{"self":[{"href":"https:\/\/echeloncreativemedia.com\/marketvows\/wp-json\/wp\/v2\/posts\/5659","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/echeloncreativemedia.com\/marketvows\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/echeloncreativemedia.com\/marketvows\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/echeloncreativemedia.com\/marketvows\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/echeloncreativemedia.com\/marketvows\/wp-json\/wp\/v2\/comments?post=5659"}],"version-history":[{"count":0,"href":"https:\/\/echeloncreativemedia.com\/marketvows\/wp-json\/wp\/v2\/posts\/5659\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/echeloncreativemedia.com\/marketvows\/wp-json\/wp\/v2\/media\/5660"}],"wp:attachment":[{"href":"https:\/\/echeloncreativemedia.com\/marketvows\/wp-json\/wp\/v2\/media?parent=5659"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/echeloncreativemedia.com\/marketvows\/wp-json\/wp\/v2\/categories?post=5659"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/echeloncreativemedia.com\/marketvows\/wp-json\/wp\/v2\/tags?post=5659"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}