More from the article ... The bank's assertion came as it sought to dismiss a lawsuit brought by the Trump Organization, which alleges it was illegally "debanked" -- denying services on religious or political grounds. Neither organization immediately responded to requests for comment. While Capital One has never directly accused the Trump Organization of illegal money laundering, its latest court filing unequivocally states that "documents and Plaintiffs' own allegations make clear that Capital One closed Plaintiffs' accounts for anti-money laundering ("AML") reasons." The bank emphasized that these closures were "the result of months of analysis and a careful review by Capital One's AML team in accordance with bank policies and regulatory guidance."