# OCC CMP action 2012-153
> **Capital One Bank (USA), National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-153)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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