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Tag - capital-one
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August 14, 2026
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CAPITAL ONE
BUSINESS
Aug 3, 2026
Capital One cites money laundering review in Trump-related suit
The bank said the internal review was triggered by ¡°transaction patterns¡± that ¡°are among the types of activity flagged by federal banking guidance.¡±
BUSINESS
/
Tech
Nov 6, 2019
From cat videos to credit cards, Amazon says customers have to secure own data
Amazon¡¯s cloud computing customers have to decide themselves how best to protect sensitive information online, a senior executive said Tuesday, following accusations by U.S. lawmakers that the web giant has not done enough to secure data on its servers.
WORLD
/
Crime & Legal
Aug 2, 2019
Accused Seattle hacker of Capital One tied to threat to shoot up California social media firm
The Seattle woman accused of a massive hack of personal and financial data from Capital One Financial Corp. threatened to shoot up an unnamed California social media company, according to court records.
WORLD
/
Crime & Legal
May 29, 2019
Trump suit to block Deutsche Bank subpoenas put on hold amid appeal
The federal district judge who last week denied Donald Trump¡¯s request to block subpoenas to Deutsche Bank AG and Capital One Financial Corp. for financial records put the case on hold while the president appeals his ruling.
BUSINESS
May 1, 2019
In escalating fight, Trump camp sues Deutsche Bank and Capital One over House subpoenas
President Donald Trump, his three oldest children and the Trump Organization have sued Deutsche Bank AG and Capital One Financial Corp to try to block them from responding to U.S. congressional subpoenas issued by Democrats seeking financial records.
BUSINESS
/
Economy
Jan 1, 2019
Credit card trends aren¡¯t signaling a U.S. recession, analysts assure
November data reported by credit card issuers like American Express Co. and Capital One Financial Corp. may soothe some concerns about an impending recession and credit deterioration, analysts said. Those worries have been contributing to stock market swings in recent weeks, but the latest data look...
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