{"id":4780,"date":"2026-08-02T21:09:34","date_gmt":"2026-08-02T21:09:34","guid":{"rendered":"https:\/\/nationwideinterstatemovers.com\/?p=4780"},"modified":"2026-08-02T21:09:34","modified_gmt":"2026-08-02T21:09:34","slug":"trump-family-fight-against-top-bank-backfires-spectacularly","status":"publish","type":"post","link":"https:\/\/nationwideinterstatemovers.com\/?p=4780","title":{"rendered":"Trump Family Fight Against Top Bank Backfires Spectacularly"},"content":{"rendered":"<article>\n<p>The Trump family has shot itself in the foot with its legal gambit against Capital One.<\/p>\n<p>Read more <a href=\"https:\/\/nationwideinterstatemovers.com\/?p=4778\">Ohio Democrat Hospitalized After Hit-and-Run Crash<\/a><\/p>\n<p>The top bank revealed in a new court filing that its anti-money laundering experts had reviewed the Trump Organization\u2019s accounts before it decided to close the company\u2019s accounts. <\/p>\n<div>\n<p>Never before has a bank publicly acknowledged money laundering concerns involving Donald Trump\u2019s business. <\/p>\n<\/div>\n<p>Capital One made the revelation in a court filing asking a judge to dismiss the Trump Organization\u2019s lawsuit accusing the bank of illegally \u201cdebanking\u201d the company because of its \u201cwoke\u201d beliefs and political discrimination in the wake of the Jan. 6, 2021, Capitol attack.<\/p>\n<p>In Friday\u2019s court filing, however, Capital One said it closed the more than 300 Trump-affiliated bank accounts \u201cfor anti-money laundering (\u201cAML\u201d) reasons.\u201d<\/p>\n<p>\u201cThe closures were the result of months \u200bof analysis and a careful review by Capital One\u2019s AML team in accordance with bank policies and regulatory guidance,\u201d the company said. <\/p>\n<p>Capital One said it launched the review after identifying \u201ctransaction patterns\u201d that \u201care among the types of activity flagged by federal banking guidance.\u201d <\/p>\n<p>The filing did not accuse Trump or his company of wrongdoing, and the company said the decision to close the Trump Organization\u2019s accounts was reached through a process led by anti-money laundering professionals with \u201cdecades of law enforcement experience.\u201d<\/p>\n<p>Read more <a href=\"https:\/\/nationwideinterstatemovers.com\/?p=4776\">Kentucky Republicans Unwittingly Throw McConnell Under the Bus<\/a><\/p>\n<p>The bank said it was disclosing the anti-money laundering review only because of the Trump family\u2019s lawsuit. <\/p>\n<p>The Trump Organization did not immediately respond to a request for comment.<\/p>\n<p>Capitol One first notified the Trump Organization that it planned to close the company\u2019s accounts in March 2021. <\/p>\n<p>Four years later, in March 2025, the Trump Organization and Eric Trump, the president\u2019s son, filed \u200btheir lawsuit against the bank in a Florida federal court. <\/p>\n<p>Capital One has denied the Trump family\u2019s claim that the bank manufactured anti-money laundering concerns as a cover for political motives, arguing in the new filing that the Trump family\u2019s allegation is \u201cmisguided\u201d and \u201cbased on \u200bcherry-picked quotations unsupported by the full \u200bcontext\u201d of documents submitted \u2060to the court.<\/p>\n<p>The presiding judge, Roy Altman, a Trump appointee, had already dismissed an earlier version of the lawsuit in March but gave the Trump family the opportunity to submit an amended complaint. <\/p>\n<p>Trump has long accused banks of discriminating against conservatives. In August 2025, he signed an executive order directing regulators to crack down on alleged politically motivated \u201cdebanking.\u201d<\/p>\n<p>In a case mirroring his fight with Capital One, Trump sued JPMorgan Chase Bank and its CEO Jamie Dimon for $5 billion in Florida, accusing the bank of closing his accounts in 2021 \u201cas a result of political and social motivations.\u201d <\/p>\n<p>Read more <a href=\"https:\/\/nationwideinterstatemovers.com\/?p=4775\">Trump Humiliated by Tiny Crowd at Golf Trophy Ceremony<\/a><\/p>\n<div><\/div>\n<\/article>\n","protected":false},"excerpt":{"rendered":"<p>The Trump family has shot itself in the foot with its legal gambit against Capital One. Read more Ohio Democrat Hospitalized After Hit-and-Run Crash The top bank revealed in a new court filing that its anti-money laundering experts had reviewed the Trump Organization\u2019s accounts before it decided to close the company\u2019s accounts. Never before has [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":4779,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-4780","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Trump Family Fight Against Top Bank Backfires Spectacularly - Nationwide Inter State Movers<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nationwideinterstatemovers.com\/?p=4780\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Trump Family Fight Against Top Bank Backfires Spectacularly - Nationwide Inter State Movers\" \/>\n<meta property=\"og:description\" content=\"The Trump family has shot itself in the foot with its legal gambit against Capital One. 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