# OCC CMP action 2009-003
> **Capital One, National Association** · Individual · 2009-01-16 · **$125K** penalty
## Action
- **Document number:** 2009-003
- **Docket number:** AA-EC-08-87
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2009-01-16
- **Civil money penalty:** $125K
## Respondent
- **Bank:** Capital One, National Association
- **Company:** Capital One Home Loans
- **Charter number:** 13688
- **Location:** Mclean, VIRGINIA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2009-003)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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