articleThe Brief Capital One closed more than 300 Trump-affiliated bank accounts in 2021 after an "anti-money laundering" probe, the company revealed in a new court filing. Capital One says it closed hundreds of bank accounts tied to the Trump Organization in 2021 following an "anti-money laundering" probe, not for political reasons as alleged by President Donald Trump and his sons. Trump Organization’s anti-money laundering probeThe backstory:In March 2021, Capital One notified the Trump Organization that it was closing more than 300 bank accounts tied to Trump, his family and his businesses. Four years later, after Trump took office for a second term, the Trump Organization and Eric Trump sued Capital One for closing the accounts. According to Reuters, Trump’s Deutsche Bank accounts had also been flagged by anti-money laundering investigators, but executives ignored the warning.