← OCC enforcement actions
OCC C&D action 2012-154
Institution · Capital One Bank (USA), National Association · 2012-07-25
Action
- Document number
2012-154- Docket number
AA-EC-2012-101- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2012-07-25
- Termination date
- 2014-11-06
Respondent
- Bank
- Capital One Bank (USA), National Association
- Charter number
24828- Location
- Glen Allen, VIRGINIA
Subjects
Audit|Compliance Risk Management|Consumer Law|Internal Audit |SCRA/Military Lending Act|Third Party Risk Management
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown