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  • Consent Order 2012-155.doc. Capital One, National Association, Mclean, Virginia - Occ

Get Consent Order 2012-155.doc. Capital One, National Association, Mclean, Virginia - Occ

He Currency of the United States of America ( Comptroller ), through his national bank examiners, has examined the affairs of Capital One, N.A., McLean, Virginia (hereinafter the Bank ), and has identified: (1) violations of the Servicemembers Civil Relief Act ( SCRA ), 50 U.S.C. app. 501-597b, from at least July 15, 2006, and (2) deficiencies in the Bank s program for compliance with the SCRA. The OCC has informed the Bank of the findings resulting from the examination. The.

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Related content

CRA Evaluation Charter No. 13688
Dec 31, 2013 — This document is an evaluation of the CRA performance of Capital One...
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(PDF) PSI REPORT HSBC CASE HISTORY 9 6
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Enforcement Actions Search | OCC
Search formal enforcement actions taken by the OCC. To view available documents, you will...
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232