Go to the Enforcement Actions web page of the Financial Crimes


Go to the Enforcement Actions web page of the Financial Crimes Enforcement Network (FINCEN): 



  1.  List in order, beginning from the latest;  Enforcement Actions, Dates, Matter Numbers , and the Financial Institutions involved in the first 10 cases listed.
  2. Select:  In the Matter of Capital One, National Association; open the pdf, read the case and answer the following questions:
  3. Give a one page summary of what in your opinion you consider the most interesting aspects of  the case.
  4. List in detail the three specific violations levelled against Capital One, National Association.
  5. Give a breakdown of  the civil money penalties assessed against Capital One, National Association.
  6. In your opinion should more or less civil money penalties have been assessed against Capital One National Association? Support your answer with reasons.

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