Business Capital One Says Money Laundering Controls Closed Trump’s Accounts; a Senate Report the Same Week Covers Three Banks That Waited Years Marcus Nakamura, Business & Markets Correspondent August 5, 2026 The bank told a federal court its review ran for months and was worked by people with... Read More Read more about Capital One Says Money Laundering Controls Closed Trump’s Accounts; a Senate Report the Same Week Covers Three Banks That Waited Years
