Charles Washburn Jr.

Charles Washburn Jr.

Manatt, Phelps & Phillips, LLP

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New York AG, Capital One Agree On Credit Screening Changes

New York Attorney General Eric T. Schneiderman recently announced an agreement with Capital One Financial Corporation that will require the bank to adopt new policies regarding the screening of consumers seeking to open...more

7/25/2014  /  Banks , Capital One , Checking Accounts , Credit Checks , Policies and Procedures , Screening Procedures
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