Thursday, October 29, 2020

Capital One hit with $100M fine over Anti-Money Laundering deficiencies

Capital One hit with $100M fine over Anti-Money Laundering deficiencies 1
By Olaalpha

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Capital One hit with $100M fine over Anti-Money Laundering deficiencies 2

The Office of the Comptroller of the Currency announced Tuesday that it has levied a $100 million civil money penalty against Capital One for deficiencies in its anti-money-laundering program. The penalty stems from a consent order the agency filed against Capital One in 2015, charging that the […]

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