The bank is asking a judge to permanently dismiss a lawsuit from Trump-affiliated businesses, arguing a monthslong internal review — not the Jan. 6 riot — explains why hundreds of accounts were shut ...

Former US President Donald Trump during a 'Save America' rally in Vandalia, Ohio, US, on Monday, Nov. 7, 2022.

Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump ...

NEW YORK (AP) — Former President Donald Trump returned to his civil fraud trial Thursday to spotlight his defense, renewing his complaints that the case is baseless and heaping praise on an accounting ...

Capital One first notified the Trump Organization of its intention to close more than 300 affiliated bank accounts in March 2021 ...