I liek Trump cuz he a gud bidness man.

[Admin.]

Capital One says it closed Trump Organization's accounts after anti-money laundering probe​

By Kenrick Cai
Sat, August 1, 2026 at 4:18 PM PDT
SAN FRANCISCO, Aug 1 (Reuters) - Capital One Financial hit back on Friday against a lawsuit over its decision to close the Trump Organization's bank accounts years ago, stating that it did ‌so after a review by anti-money laundering experts.

The disclosure marks the first time a bank has ‌formally tied money laundering concerns to U.S. President Donald Trump's family business. Capital One is seeking to dismiss the case by casting doubt on claims of illegally debanking — or denying services on religious or political grounds — the Trump Organization.



The Trump Organization and Capital One did not immediately respond to requests for comment.


Capital One has never accused the Trump Organization of illegal money laundering. But Friday's filing argues that "documents and Plaintiffs' own allegations make clear that Capital One closed Plaintiffs' accounts for anti-money laundering ("AML") reasons. The ‌closures were the result of months of ⁠analysis and a careful review by Capital One's AML team in accordance with bank policies and regulatory guidance."

Capital One gave notice of its plans to close more than 300 Trump-affiliated ⁠bank accounts in March 2021. The Trump Organization and Eric Trump, the president's son, filed a lawsuit in March 2025 in a Florida federal court, alleging the accounts were closed because of Capital One's "woke" beliefs and its desire to benefit from the political mood after the January 6, 2021 riot at the U.S. Capitol.

'MISGUIDED' ALLEGATIONS: CAPITAL ONE



The federal court in Miami ‌has tossed two complaints in the Capital One case, but gave the plaintiffs opportunities each time to submit an amended complaint. Capital One said that the latest version, filed in July, "suffers from the same fundamental flaws as their prior two pleadings."

Capital One said in Friday's filing that the Trump Organization's allegations of political pretext were "misguided" and "based on cherry-picked quotations unsupported by the full context" of documents submitted to the court.

"The transaction patterns identified by Capital One are among ‌the types of activity flagged by federal banking guidance," the filing said.

Since the start of Trump's second term, his administration has put pressure on some large banks, echoing conservative complaints that the institutions are deliberately targeting the political right.



Trump signed an executive order in August ‌2025 barring discriminatory debanking. In January, Trump filed a suit against JPMorgan Chase on the same grounds, underscoring the fraught policy environment Wall Street is navigating during the president's second term.






Capital One is the 6th largest bank in the United States, holding roughly $651 billion to $672 billion in total assets.

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[Alfred E. Neutrump]

What's in your wallet?

 

[Admin.]

What's in your wallet?

It seems none of the Trump crime family members have a Capitol One card in their wallets any moar.

 

[X]

BAAAHAHAHAHAHAHHAAA
HE needs a perverts Express card

 

[Admin.]

Trump sued Capitol One for Slander. In discovery, we learned Trump sold multiple condos to Russians who paid in cash. The Money Laundering Desk at Capitol One closed his accounts. Republicans of course are not investigating this.





No collusion, Trump said so.

 

[Admin.]

Ragetard why is the SPLC making Trump’s jobs numbers look so horrible?


JOBS CREATED BY PRESIDENT
LBJ (63-69) +12.2 million

Nixon (69-74) +9.2 million

Ford (74-77) +2.1 million

Carter (77-81) +10.3 million

Reagan (81-89) +16.1 million

G. H. W. Bush (89-93) +2.6 million

Clinton (93-01) +22.9 million

G. W. Bush (01-09) +1.4 million

Obama (09-17) +11.6 million

Biden (21-25) +16.1 million

Trump (17-21, 25-?) -2.3 million

(Source: US Bureau of Labor Statistics)

 

[Reptile Reaper]

It's the deeeeeeep state making every republican look incompetent for the last 30 years lol

 

[Reggie_Essent]

Ragetard why is the SPLC making Trump’s jobs numbers look so horrible?


JOBS CREATED BY PRESIDENT
LBJ (63-69) +12.2 million

Nixon (69-74) +9.2 million

Ford (74-77) +2.1 million

Carter (77-81) +10.3 million

Reagan (81-89) +16.1 million

G. H. W. Bush (89-93) +2.6 million

Clinton (93-01) +22.9 million

G. W. Bush (01-09) +1.4 million

Obama (09-17) +11.6 million

Biden (21-25) +16.1 million

Trump (17-21, 25-?) -2.3 million

(Source: US Bureau of Labor Statistics)

So, do you feel extra dumb for giving part of your pension check to the SPLC?

I would if I was as stupid as you.

Those Tiki Torch Nazis at Charlottesburg were paid with your money, dum dum.

 

[Seamajor]

I hate liars.

 

[Admin.]

So, do you feel extra dumb for giving part of your pension check to the SPLC?

I would if I was as stupid as you.

Those Tiki Torch Nazis at Charlottesburg were paid with your money, dum dum.

Are you completely incapable of rational thought? Explain how one informant involved in an online chat room, equals financing an entire march? The lengths you go to, to be stupid and wrong must be exhausting. If I overheard someone planning a crime and then I hear the crime actually happened, I call the crime stoppers hotline and get some reward money, does that make me a financial backer of the crime????

 

[Reggie_Essent]

Are you completely incapable of rational thought? Explain how one informant involved in an online chat room, equals financing an entire march? The lengths you go to, to be stupid and wrong must be exhausting. If I overheard someone planning a crime and then I hear the crime actually happened, I call the crime stoppers hotline and get some reward money, does that make me a financial backer of the crime????

"Informants," riiiiiiight. Can you point to a single prosecution anywhere of your fabled "evil white racists" that was the result of an SPLC "informant?"

No, you can't.

It's gotta suck knowing you invested your own money and misguided emotion into a group of grifters who took your money and financed the very "hate groups" you thought your money and support were fighting. You're a schmuck and a complete dumbass. The epitome of a Leftist Useful Idiot.

 

[jack]

I hate liars too.

 

[Holliday 3000]

"Informants," riiiiiiight. Can you point to a single prosecution anywhere of your fabled "evil white racists" that was the result of an SPLC "informant?"

No, you can't.

It's gotta suck knowing you invested your own money and misguided emotion into a group of grifters who took your money and financed the very "hate groups" you thought your money and support were fighting. You're a schmuck and a complete dumbass. The epitome of a Leftist Useful Idiot.

. Reggie, you don't want to give away that there was an infiltrator by bringing charges. The point was entirely information on activities of these right wing terrorist groups.

 

[Admin.]

In fact, just two weeks before the Justice Department unsealed its indictment against the Southern Poverty Law Center, its lawyers met with prosecutors on the case in an effort to persuade them that the informant program, which was closed three years ago, had not been used to fund hate groups, but to hold them accountable.
During the meeting, the court papers said, the lawyers showed prosecutors evidence that the work of an S.P.L.C. informant helped the Justice Department during President Trump’s first term to secure a six-month prison term for a member of the white supremacist group Vanguard America who had lied to federal agents about his extremist ties during a background check for a security clearance.



Informants for the Southern Poverty Law Center also provided information to the F.B.I. about a member of a neo-Nazi group, the Atomwaffen Division, who had discussed attacks against Jews, gay people and others in Las Vegas and ultimately pleaded guilty to weapons charges, the court papers said. And their work formed the basis of a 45-page dossier that the S.P.L.C. gave the bureau, correctly warning that violence might erupt at the white nationalist “Unite the Right” rally in 2018 in Charlottesville, Va.
“The Department of Justice is well aware that the S.P.L.C. provided helpful information, through the use of its confidential informants, to law enforcement,” the papers said. “The Department of Justice also knows that these confidential informants helped law enforcement put violent extremists in jail.”
The two sets of papers, filed in Federal District Court in Montgomery, Ala., were the law center’s first legal response to

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charging it with wire fraud, lying to banks and a conspiracy to commit money laundering.
One of the filings asked Judge Emily C. Marks, who is handling the case, to bar prosecutors from making any false or misleading statements about the charges that could prejudice potential jurors. The other asked Judge Marks to allow defense lawyers to see the sealed grand jury proceedings in the case in an effort to determine whether prosecutors misled the panel that voted to return the indictment.

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They’re called trumptards in part because they believe all of trump’s bullshit

 

[Reggie_Essent]

. Reggie, you don't want to give away that there was an infiltrator by bringing charges. The point was entirely information on activities of these right wing terrorist groups.

Is that what your Betters have told you?

The fact is, there are no "violent right wing terrorist groups." In fact, there is such a dearth of evil white raaaaaciiiiism in America that the SPLC had to fund and create it. Another fact is there are more violent Left Wing Transexual Terrorists than there are evil white racists. This is clearly a fact that you people simply will not acknowledge.

In fact, just two weeks before the Justice Department unsealed its indictment against the Southern Poverty Law Center, its lawyers met with prosecutors on the case in an effort to persuade them that the informant program, which was closed three years ago, had not been used to fund hate groups, but to hold them accountable.
During the meeting, the court papers said, the lawyers showed prosecutors evidence that the work of an S.P.L.C. informant helped the Justice Department during President Trump’s first term to secure a six-month prison term for a member of the white supremacist group Vanguard America who had lied to federal agents about his extremist ties during a background check for a security clearance.



Informants for the Southern Poverty Law Center also provided information to the F.B.I. about a member of a neo-Nazi group, the Atomwaffen Division, who had discussed attacks against Jews, gay people and others in Las Vegas and ultimately pleaded guilty to weapons charges, the court papers said. And their work formed the basis of a 45-page dossier that the S.P.L.C. gave the bureau, correctly warning that violence might erupt at the white nationalist “Unite the Right” rally in 2018 in Charlottesville, Va.
“The Department of Justice is well aware that the S.P.L.C. provided helpful information, through the use of its confidential informants, to law enforcement,” the papers said. “The Department of Justice also knows that these confidential informants helped law enforcement put violent extremists in jail.”
The two sets of papers, filed in Federal District Court in Montgomery, Ala., were the law center’s first legal response to

Please, Log in or Register to view URLs content!

charging it with wire fraud, lying to banks and a conspiracy to commit money laundering.
One of the filings asked Judge Emily C. Marks, who is handling the case, to bar prosecutors from making any false or misleading statements about the charges that could prejudice potential jurors. The other asked Judge Marks to allow defense lawyers to see the sealed grand jury proceedings in the case in an effort to determine whether prosecutors misled the panel that voted to return the indictment.

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They’re called trumptards in part because they believe all of trump’s bullshit

TL;DR. I don't read AI overviews poasted by dullards who are too stupid to make an argument using their own words. Do better or stick to your pansy memes.

 

[Holliday 3000]

Is that what your Betters have told you?

The fact is, there are no "violent right wing terrorist groups." In fact, there is such a dearth of evil white raaaaaciiiiism in America that the SPLC had to fund and create it. Another fact is there are more violent Left Wing Transexual Terrorists than there are evil white racists. This is clearly a fact that you people simply will not acknowledge.

TL;DR. I don't read AI overviews poasted by dullards who are too stupid to make an argument using their own words. Do better or stick to your pansy memes.

Why didn't you listen, Reggie....WHY!?

Maybe you'll listen now.

 

[jack]

The fact is, there are no "violent right wing terrorist groups." In fact, there is such a dearth of evil white raaaaaciiiiism in America that the SPLC had to fund and create it. Another fact is there are more violent Left Wing Transexual Terrorists than there are evil white racists. This is clearly a fact that you people simply will not acknowledge.

I hate liars.

 

[Reggie_Essent]

I hate liars.

So you're claiming there have been no transexual mass murderers in the past few years?

 

[Holliday 3000]

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I'll toss this in just because I think Reggie will find a little tiny bone to gnaw on.....and knowing he won't continue reading will never know how wrong he is:

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[jack]

So you're claiming there have been no transexual mass murderers in the past few years?

Is that what we were talking about?

 

[Seamajor]

Is that what your Betters have told you?

The fact is, there are no "violent right wing terrorist groups." In fact, there is such a dearth of evil white raaaaaciiiiism in America that the SPLC had to fund and create it. Another fact is there are more violent Left Wing Transexual Terrorists than there are evil white racists. This is clearly a fact that you people simply will not acknowledge.

TL;DR. I don't read AI overviews poasted by dullards who are too stupid to make an argument using their own words. Do better or stick to your pansy memes.

When are saps gonna get it Reggie?

 

[Seamajor]

Is that what we were talking about?

Reggie isnt exactly clear on this. Must have heard it somewhere

 

[Reggie_Essent]

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I'll toss this in just because I think Reggie will find a little tiny bone to gnaw on.....and knowing he won't continue reading will never know how wrong he is:

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Still can't use your own words, huh? I'm surprised you can walk without crutches.

Is that what we were talking about?

We were talking about how Adminge keeps getting duped out of his pension money by the SPLC.

 

[jack]

We were talking about how Adminge keeps getting duped out of his pension money by the SPLC.

You need to get smacked in the face. Really hard.

 

[Holliday 3000]

Still can't use your own words, huh? I'm surprised you can walk without crutches.

These are detailed analysis and statistics regarding the great wealth of right wing violence in the US.
. Why don't you want to read them?

 

[Alfred E. Neutrump]

You need to get smacked in the face. Really hard.

How hard are we talking? A fist from Mike Tyson or a sledgehammer from Lou Ferrigno?

 

[Holliday 3000]

How hard are we talking? A fist from Mike Tyson or a sledgehammer from Lou Ferrigno!

Neither would bring Ragtard to his senses, but it would be fun to watch.

 

[jack]

How hard are we talking? A fist from Mike Tyson or a sledgehammer from Lou Ferrigno!

I think a bust in the mouth or a crack in the head from Sofia would do it?

 

[Alfred E. Neutrump]

I think a bust in the mouth or a crack in the head from Sofia would do it?

Make it a pay per view event.

 

[Reggie_Essent]

You need to get smacked in the face. Really hard.

Why? For pointing out how Admin is so stupid he keeps sending his pension money to the SPLC?

These are detailed analysis and statistics regarding the great wealth of right wing violence in the US.
. Why don't you want to read them?

Because Left Wing political violence is far more prevalent today that any "right wing" violence, as you well know.
Plus, your links are to extreme Left Wing propaganda sites. You may as well link to the DNC.

I think a bust in the mouth or a crack in the head from Sofia would do it?

That blond basketball gal?

What's with you Leftist Filth and your fantasies of violence?