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OCC Assesses $100 Million Civil Money Penalty Against Capital One


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OCC Assesses $100 Million Civil Money Penalty Against Capital One

The Office of the Comptroller of the Currency (OCC) recently assessed a $100 million civil money penalty against Capital One, N.A., and Capital One Bank (USA), N.A. for deficiencies in the bank's Bank Secrecy Act/Ant-Money Laundering program.



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Original article from OCC News Releases updated 10/23/2018