Capital One Moves to Dismiss Trump Organization Lawsuit Over Account Closures
· dailyhodl.com
Capital One seeks to dismiss the Trump Organization's lawsuit by citing internal anti-money laundering reviews as the reason for closing over 300 accounts in 2021. The bank emphasizes compliance with regulations and prior notice to clients.
Capital One is pushing back against claims of political bias in a federal lawsuit by seeking dismissal of the case tied to its 2021 closures of Trump Organizati...