August 3, 2026 · Corruption, Ethics & Self-Dealing

Well supported

Capital One Tells a Court It Closed 385 Trump Organization Accounts Over Money-Laundering Concerns

Capital One told a federal court that it closed hundreds of Trump Organization and affiliated accounts in 2021 because of anti-money-laundering concerns, according to filings reported on Aug. 3, 2026. The bank's motion...

February 27, 2025 · Economy, Trade & Fiscal Policy

Developing

CFPB Drops Capital One Lawsuit in Major Enforcement Reversal

On February 27, 2025, the Consumer Financial Protection Bureau, under acting director Russell Vought, dropped its lawsuit against Capital One along with four other pending enforcement cases. The Capital One suit had...