← OCC enforcement actions
OCC CMP action 2014-144
Institution · Capital One Bank (USA), National Association · 2014-11-06 · $4.00M penalty
Action
- Document number
2014-144- Docket number
AA-EC-2014-71- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2014-11-06
- Civil money penalty
- $4.00M
Respondent
- Bank
- Capital One Bank (USA), National Association
- Charter number
24828- Location
- Glen Allen, VIRGINIA
Subjects
Consumer Law|SCRA/Military Lending Act
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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