In March 2021, Capital One notified the Trump Organization of its intent to close a significant number of accounts associated with the company. Reports indicate that the bank moved to shutter over 300 affiliated accounts following an internal investigation focused on anti-money laundering protocols.

While the specific findings of the internal review have not been publicly detailed, the move represents a significant severing of ties between a major financial institution and the former president’s business entity. The Trump Organization has not provided a detailed public rebuttal regarding the specific allegations that triggered the bank's internal review process. The closure of these accounts highlights the broader scrutiny financial institutions have applied to the Trump Organization's business dealings in recent years. As of now, the primary information regarding this development stems from the bank's notification to the organization, marking a shift in the company's banking relationships during the post-presidency period.