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Capital One closed Trump Organization accounts over money-laundering concerns, not Jan. 6
Capital One is asking a court to permanently dismiss a lawsuit from Trump-affiliated businesses, arguing a months-long internal review over money-laundering concerns — not the January 6 Capitol riot — was behind the closure of hundreds of accounts in 2021. Trump-linked companies had claimed the bank acted out of political motivation. The bank says its decision followed standard internal compliance procedures.
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