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  2. CFPB Sues Capital One Over Alleged $2 Billion In Lost ...

    www.aol.com/cfpb-sues-capital-one-over-003014153...

    Capital One Financial Corporation (NYSE:COF) is facing a lawsuit filed by the Consumer Financial Protection Bureau (CFPB), which accuses the bank of cheating millions of consumers out of more than ...

  3. Capital One sued by US watchdog alleging bank cheated ...

    www.aol.com/capital-one-sued-us-watchdog...

    A U.S. watchdog is suing Capital One for allegedly misleading consumers about its offerings for high-interest savings accounts — and “cheating" customers out of more than $2 billion in lost ...

  4. Capital One had 'ample warnings of weaknesses and risks': Lawsuit

    www.aol.com/finance/capital-one-had-ample...

    Capital One was hit with a lawsuit on Tuesday accusing it of serious “security failures,” less than 24 hours after it disclosed a hack that exposed the personal data of 100 million people in ...

  5. Capital One - Wikipedia

    en.wikipedia.org/wiki/Capital_One

    The similarity of Credit One Bank's logo and the Capital One logo caused confusion among consumers, with many not realizing they were separate companies. Credit One Bank adopted their black and blue "swoosh" logo in 2006. [35] In February 2009, Capital One acquired Chevy Chase Bank for $520 million in cash and stock. [36] [37] [38] [39]

  6. Jeffrey Grayson - Wikipedia

    en.wikipedia.org/wiki/Jeffrey_Grayson

    Capital Consultants was then the largest independent funds manager in the Pacific Northwest, [1] and at one point had $1 billion in assets under management. [2] The company then had a series of legal issues that included a suspension of the company’s trading license by the SEC and an investigation by the Oregon Attorney General .

  7. AMG Capital Management, LLC v. FTC - Wikipedia

    en.wikipedia.org/wiki/AMG_Capital_Management...

    AMG Capital Management, LLC v. Federal Trade Commission , 593 U.S. ___ (2021), was a U.S. Supreme Court case dealing with the ability of the Federal Trade Commission (FTC) to seek monetary relief for restitution or disgorgement from those that it found in violation of trade practices.

  8. I just got an alert from Capital One that my Social Security ...

    www.aol.com/finance/just-got-alert-capital-one...

    Data breaches have resulted in people's information being exposed on the dark web. While thieves often try to misuse this data, there are steps you can take to avoid becoming an identity theft victim.

  9. Letter of credit - Wikipedia

    en.wikipedia.org/wiki/Letter_of_credit

    Standby letter of credit (SBLC): Operates like a commercial letter of credit, except that typically it is retained as a standby instead of being the intended payment mechanism. In other words, this is an LC which is intended to provide a source of payment in the event of non-performance of contract.