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The Economic Times

National

Trump's bank accounts were closed due to concerns over possible money laundering: Capital One

Capital One Donald Trump JPMorgan Chase JPMorgan Lawsuit

New York: Bank accounts held by President Donald Trump were closed by Capital One in 2021 after it flagged financial activity that had characteristics of money laundering, the bank disclosed in a court filing over the weekend.

The court filing is tied to a lawsuit filed against Capital One by one of Trump's financial holding companies shortly after he was sworn into office a second time. Trump alleges that Capital One illegally closed his accounts for political reasons, following the January 6 attacks on the US Capitol.

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