# OCC CMP action 2020-036
> **Capital One Bank (USA), National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-036)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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