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Capital One vs Trump Organization | Greenville News
Capital One is pushing to dismiss a lawsuit from the Trump Organization, claiming it closed over 300 Trump-linked accounts in 2021 based on legitimate anti-money laundering concerns—not politics. The bank says its experts flagged suspicious activity following strict regulatory guidelines, and that it gave plaintiffs ample time to find new banks. Trump’s legal team counters that the closures were politically motivated, echoing claims President Trump made against JPMorgan Chase. Capital One argues the new complaint repeats old flaws and can’t challenge their lawful, evidence-based process—even…
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