# U.S. District Court for the Southern District of Florida

Type: Company

Source: Finance Intelligence Brief — https://getfinancebrief.com/entity/us-district-court-for-the-southern-district-of-florida
Canonical HTML page: https://getfinancebrief.com/entity/us-district-court-for-the-southern-district-of-florida

## Timeline

- **2026-08-01**: Capital One reveals AML probe in court filing — Bank files motion to dismiss, stating closures resulted from months of AML analysis and team review.
- **2026-07**: Third amended complaint filed — After two prior complaints were dismissed, plaintiffs submit a third version.
- **2025-03**: Trump Organization and Eric Trump file lawsuit — Plaintiffs allege Capital One closed accounts for political reasons following the January 6 riot.
- **2021-03**: Capital One announces closure of 300+ Trump accounts — Bank informs Trump Organization its accounts will be closed, citing undisclosed reasons at the time.

## Recent coverage (1 stories)

### COF at $140.50; Capital One Cites AML Review for 300+ Trump Account Closures
2026-08-02 05:13:02 · Sentiment: Neutral · Impact: 5/10 · Sources: 2

Capital One's stock remains stable after its court filing reveals that 300+ Trump Organization accounts were closed due to an anti-money laundering probe, highlighting the bank's risk management practices and potential legal costs.
Full story: https://getfinancebrief.com/story/capital-one-cof-trump-accounts-aml-finance

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