# Capital One Seeks Dismissal of Trump Organization Banking Lawsuit 2026-08-06T13:59:00+00:00 | Business & Economy | Indian Opinion Desk Corroboration: 1 independent outlet Capital One has asked a US federal court to dismiss a lawsuit filed by the Trump Organization and Eric Trump. They allege the bank closed their accounts for political reasons. Capital One said it closed more than 300 Trump-affiliated accounts after a months-long review by its anti-money-laundering team. It said the customers were notified in March 2021 and that the action followed its policies and regulatory guidance. The Miami court dismissed two earlier complaints but allowed amended filings. Capital One said the latest complaint repeats earlier weaknesses and uses selected excerpts. It said some transaction patterns matched activities mentioned in federal banking guidance, while stressing that it has not accused the Trump Organization of illegal money-laundering. ## Coverage - economictimes.indiatimes.com Tags: banking, Capital One, deb banking, Trump Organization, US courts Canonical: https://indianopinion.org/capital-one-seeks-dismissal-of-trump-organization-banking-lawsuit/ License: Summary and commentary (c) Indian Opinion, reusable with attribution. Facts belong to the linked sources. Cite: https://indianopinion.org/capital-one-seeks-dismissal-of-trump-organization-banking-lawsuit/#story-in-brief Review state: restored archive article, accurate at time of publication, not offered to search indexes.