← OCC enforcement actions
OCC C&D action 2020-037
Institution · Capital One Bank (USA), National Association · 2020-08-05
Action
- Document number
2020-037- Docket number
AA-EC-20-49- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2020-08-05
- Termination date
- 2022-08-31
Respondent
- Bank
- Capital One Bank (USA), National Association
- Charter number
24828- Location
- Glen Allen, VIRGINIA
Subjects
Audit|Compliance Risk Management|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