← OCC enforcement actions
OCC C&D action 2012-152
Institution · Capital One Bank (USA), National Association · 2012-07-17
Action
- Document number
2012-152- Docket number
AA-EC-12-62- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2012-07-17
- Termination date
- 2014-12-15
Respondent
- Bank
- Capital One Bank (USA), National Association
- Charter number
24828- Location
- Glen Allen, VIRGINIA
Subjects
Audit|Compliance Risk Management|Consumer Law|Enterprise Governance / Internal Controls / General Risk Management|Internal Audit |Sales Practices|Third Party Risk Management|Unfair or Deceptive (UDAP)|Unsafe or Unsound Practices (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown