Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Capital One Financial Corporation, McLean, Virginia
What is the action for Capital One Financial Corporation, McLean, Virginia?
For Capital One Financial Corporation, McLean, Virginia, action is Cease and Desist Order; effective date is 2020-08-04; termination date is 2023-07-05; document type is Press Release, verified against its source on 2026-08-11.
2020-08-04,2023-07-05,,,"Capital One Financial Corporation, McLean, Virginia",Cease and Desist Order,/newsevents/pressreleases/enforcement20200806a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Capital One Financial Corporation, McLean, Virginia verified
- Action
- Cease and Desist Order verified
- Effective date
- 2020-08-04 verified
- Termination date
- 2023-07-05 verified
- Board document
- /newsevents/pressreleases/enforcement20200806a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.