Closed Trump Organisation accounts after antimoney laundering probe Capital One The bank is asking a judge to permanently dismiss a lawsuit from Trump-affiliated businesses, arguing a monthslong internal review — not the Jan. Key points and original sources are listed below.

• Closed Trump Organisation accounts after antimoney laundering probe Capital OneS1

• The bank is asking a judge to permanently dismiss a lawsuit from Trump-affiliated businesses, arguing a monthslong internal review — not the Jan. 6 riot — explains why hundreds of accounts were shut down in 2021.S2