← OCC enforcement actions
OCC CMP action 2012-153
Institution · Capital One Bank (USA), National Association · 2012-07-17 · $35.00M penalty
Action
- Document number
2012-153- Docket number
AA-EC-12-63- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2012-07-17
- Civil money penalty
- $35.00M
Respondent
- Bank
- Capital One Bank (USA), National Association
- Charter number
24828- Location
- Glen Allen, VIRGINIA
Subjects
Compliance Risk Management|Consumer Law|Unfair or Deceptive (UDAP)|Violation Cited (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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