Senator Maggie Hassan Requests Details from Capital One on Trump Account Review
U.S. Senator Maggie Hassan has requested detailed information from Capital One Financial regarding an internal anti-money laundering (AML) review that led to the closure of accounts linked to former President Donald Trump and his businesses in July 2026. In a letter addressed to CEO Richard Fairbank, Hassan asked for documents outlining transactions, alerts, communications with regulators or law enforcement, and other factors behind the decision. Capital One has previously stated it closed these accounts as part of its AML procedures but denied any political motivation. The Trump Organization had sued Capital One in 2025 over similar account closures, claiming they were politically motivated — a claim the bank denies. Hassan's request could provide further insight into whether allegations of
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Topics: anti-money laundering (AML) banking political accountability