Capital One, National Association, and Capital One Financial Corporation
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Capital One, National Association, and Capital One Financial Corporation appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: CFPB Enforcement Actions| Full Legal Name | Capital One, National Association, and Capital One Financial Corporation |
| Known aliases | On January 14, 2025, the Bureau filed a lawsuit against Capital One, N.A., a national bank with over $480 billion in assets, and its parent holding company, Capital One Financial Corp. |
| Source datasets | CFPB ENFORCEMENT ACTIONcfpb_enforcement_actions |
| Record status | Informational public record |
| Publishing authority | www.consumerfinance.gov |
| Identifiers | 2025-01-14 / https://www.consumerfinance.gov/enforcement/actions/capital-one-national-association-and-capital-one-financial-corporation/ |
| Record timeline | First seen: 2025-01-14 • Last seen: 2025-01-14 |
| Risk Topics | reg.action, regulatory, fin |
| Original source | View source record |
Compliance Context Review
Independent assessment
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