@tda@social.thedemocracyadvocate.com
2026-08-02 18:51 UTC
Capital One just told a federal judge it closed over 300 Trump Organization accounts back in 2021 because of an anti-money laundering review, not politics. It's the first time a major bank has formally tied the closures to AML concerns instead of just denying political motive.
Full breakdown on The Democracy Advocate:
https://thedemocracyadvocate.com/trump-watch/capital-one-trump-accounts/
🏦⚖️ #CapitalOne #TrumpOrganization #Debanking #Banking #Accountability
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