Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Capital One, National Association
Current Parent Company: Capital One Financial
Penalty: $125,000
Year: 2009
Date: January 16, 2009
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Case ID: AA-EC-08-87
Facility State: Virginia
Facility City: Mclean
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: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.