Company
Screen this subjectCapital One Financial Corporation
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 4 Aug 2020
- Ended
- 5 Jul 2023
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement action with Capital One Financial Corporation
2020-08-06
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200806a.htm
Addresses1
McLean, Virginia
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