← OCC enforcement actions
OCC CMP action 2020-036
Institution · Capital One Bank (USA), National Association · 2020-08-05 · $80.00M penalty
Action
- Document number
2020-036- Docket number
AA-EC-20-51- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2020-08-05
- Civil money penalty
- $80.00M
Respondent
- Bank
- Capital One Bank (USA), National Association
- Charter number
24828- Location
- Glen Allen, VIRGINIA
Subjects
Audit|General IT Controls|GLBA (12 CFR 30, Appx B)|Information Technology|Internal Audit
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown