- Capital One says Trump Organization accounts were closed after money laundering review The Hill
- Capital One says it closed Trump Organization accounts over money-laundering concerns NPR
- Capital One says it closed hundreds of Trump’s bank accounts in 2021 ‘for anti-money laundering reasons’ abc7.com
- Capital One: Trump Accounts Closed Over Money-Laundering Probe, Not Politics New York Magazine
- Capital One says it shut down hundreds of Trump Organization accounts over money-laundering concerns CNN
