# OCC C&D action 2012-152
> **Capital One Bank (USA), National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-152)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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