Latest / Dayton News Today | 2 Min News | The Daily News Now!
Capital One vs Trump Org Lawsuit | Dayton News
Capital One is fighting back against the Trump Organization’s lawsuit, arguing that closing over 300 accounts in 2021 wasn’t political retaliation but a lawful anti-money laundering decision based on expert analysis. The Trumps have long claimed banks unfairly target conservatives, echoing their father’s $5 billion suit against JPMorgan. Capital One insists they followed all regulations, gave ample time for alternatives, and even defended their process despite having paid a $390K penalty just months earlier for AML shortcomings — now claiming their team handled the closures properly. Listen…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.