|
Real-time Estimate
Other stock markets
|
5-day change | 1st Jan Change | ||
| 137.2 USD | -1.43% |
|
-4.63% | +4.39% |
WASHINGTON (Reuters) - A leading bank regulator on Tuesday fined Capital One Bank $100 million for failing to enforce anti-money laundering controls that have been in place for years.
Capital One failed to satisfy a 2015 consent order that demanded the bank improve its anti-money laundering policies, the Office of the Comptroller of the Currency (OCC) said in a statement.
"The Bank failed to timely achieve compliance with the 2015 Consent Order," the OCC said in a new consent order that outlined the fine.
(Reporting by Patrick Rucker; editing by Jonathan Oatis)
| 1st Jan change | Capi. | |
|---|---|---|
| +4.39% | 52.94B | |
| +16.55% | 157B | |
| -4.46% | 8.21B | |
| +10.92% | 511M | |
| -17.17% | 425M | |
| +3.12% | 301M | |
| -7.21% | 200M | |
| 0.00% | 176M |
CAPITAL ONE FINANCIAL CORPORATION 
