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Company: Capital One Bank (USA), National Association
Current Parent Company:
Capital One Financial
Parent at the Time of the Penalty Announcement:
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Penalty: $35,000,000
Year: 2012
Date: July 17, 2012
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: The Office of the Comptroller of the Currency announced a $35 million civil money penalty against Capital One Bank (USA), N.A., for violations of section 5 of the Federal Trade Commission Act.
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Facility State: Virginia
Facility City: Glen Allen
HQ Country of Current Parent: USA
HQ State of Current Parent: Virginia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
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