Reference Source

Capital One Financial Corporation, McLean, Virginia · Cease and Desist Order · 2020-08-04

What is the termination date for Capital One Financial Corporation, McLean, Virginia · Cease and Desist Order · 2020-08-04?

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 2026-11-03.

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
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.

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