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Capital One shut down Donald Trump’s bank accounts in 2021 after its anti-money laundering team flagged suspicious activity — a move the bank says was strictly policy-driven, not political. Trump’s financial holding company is suing, claiming the closures were politically motivated, especially after January 6. Capital One wants the case dismissed, insisting their review was thorough and compliant with regulations, and that they gave Trump’s businesses ample time to find new banks — which they eventually did. Trump’s legal team counters that both Capital One and JPMorgan Chase acted out of political bias, calling the lawsuit a necessary step to hold the banks accountable for what they deem disgraceful conduct. The dispute taps into wider conservative concerns about banks “debanking” figures for political reasons, a trend amplified by recent regulatory actions and crypto industry allegations.

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