Monday, December 10, 2018
Tags Capital One Bank

Tag: Capital One Bank

OCC fine Capital One $100m for AML deficiencies

The Office of the Comptroller of the Currency (OCC) has handed a $100m fine to Capital One Bank for AML deficiencies. Read more: member.regtechanalyst.com

Patient financing solution AccessOne acquires HealthFirst Financial

Capital One Bank-backed patient financing solution AccessOne has acquired HealthFirst Financial. Read more: fintech.global