Regulation DD
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Regulatory standoff tests contours of deposit reporting
FDIC counterclaim against Capital One turns technical disagreement over uninsured deposit reporting into one of the most consequential test cases of post-crisis assessment rules.
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CFPB case against Capital One dismissed
The CFPB had accused the bank of keeping a higher-paying savings product from some legacy savings account holders.
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CFPB sues Capital One for withholding $2 billion in potential savings account interest
The agency has accused the bank of underpaying savings account interest and misleading customers.