Capital One, National Association
Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Capital One, National Association” for Capital One, National Association.
Source evidence summary
What action and outcome are recorded?
The reported outcome is “Published enforcement-action history; current legal restrictions are not inferred.”.
- Source status
- Published enforcement-action history; current legal restrictions are not inferred.
- Published action title
- In the Matter of Capital One, National Association
- Matter number
- 2021-01
Programs recorded by the publisher
- FinCEN enforcement actions
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View citation text
Capital One, National Association. Financial Crimes Enforcement Network, U.S. Department of the Treasury: FinCEN Enforcement Actions. Official source: https://www.fincen.gov/news/enforcement-actions SanctionsKit: https://www.sanctionskit.com/records/us-fincen-enforcement/capital-one-national-association--key-9s6If4QVm9ao2qjR8_PtXHhALS25KTcy8LSE3AKJ8FI Source version: us-fincen-enforcement:fincen-enforcement-html-v1:e504c1e508c632daa5399969f50279b5b79aa3f9ecf561667cfb4935242a073a. Retrieved: 2026-11-01T10:01:20.849Z. Last checked: 2026-11-01T10:01:20.849Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Source context and scope
Dates and periods in the source
- Action index date
- Recorded value
2021-01-15
Further source details
- Reference scope
- Publisher-named party; legal entity type is not established by the index.
- Date meaning
- Publisher index date; no legal effective date, expiry or reinstatement is inferred.
- Publisher financial-institution category
- Depository Institutions
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