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Capital One says anti-money laundering review—not politics—led to closure of Trump Organization accounts

The dispute stems from Capital One's decision to notify the Trump Organization in March 2021 that it planned to close more than 300 Trump-affiliated bank accounts.

Capital One says anti-money laundering review—not politics—led to closure of Trump Organization accounts

We haven't written up this one. Live Mint has the full story — the link below goes straight to it.

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