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Capital One says it shut down 385 Trump accounts over money-laundering red flags — Trump's lawyers call the bank 'disgraceful'
Debanking isn’t new — and, according to one study, it’s government debanking that’s the bigger problem.
The spending requirements are low for the Savor Student and Quicksilver Student welcome bonuses, making them unusually easy ...
Democratic U.S. senator Maggie Hassan has reportedly asked Capital One Financial (COF) for details of an internal anti-money ...
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Capital One says it shut down hundreds of Trump Organization accounts over money-laundering concerns
Capital One closed hundreds of Trump Organization accounts in 2021 “for anti-money laundering reasons,” the bank disclosed for the first time in a court filing Friday night.
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Democratic US senator asks Capital One for details on Trump account anti-money laundering review
By Nupur Anand NEW YORK, Sept 2 (Reuters) - A Democratic U.S. senator has pressed Capital One Financial for details about an ...
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 ...
The bank has not accused the Trump Organization of money laundering. But Capital One said the transaction patterns it identified are “among the types of activity flagged by federal banking guidance.” ...
Since Capital One completed its acquisition of Discover, it has been gradually merging the various divisions of the companies. Because Discover and Capital One cards are under the same corporate ...
Find the latest Capital One news from Fast company. See related business and technology articles, photos, slideshows and ...
Capital One’s billionaire cofounder and CEO Rich Fairbank has a long history of asking investors to be patient while his biggest bets pay off. One of the largest to date came in May 2025, when he ...
Capital One Financial is rated a buy, supported by resilient consumer credit trends and strong earnings momentum. Click here to read more on COF stock update.
Following a 2025 lawsuit brought against the company by Trump's trusts, the credit card giant is seeking dismissal of a lawsuit that alleged it closed Trump's accounts for "political" reasons.
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