Capital One

Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered in McLean, Virginia with operations primarily in the United States.

(source: capitalone.com)

Goldman Consumer Banking Division Adds Former Stripe Exec Bhatia To Run D2C Business
Goldman Consumer Banking Division Adds Former Stripe Exec Bhatia To Run D2C Business
February 08, 2021  |  Personnel

Goldman Sachs has hired two executives to leadership roles, including ex-PayPal executive Swati Bhatia and insider David Stark, Reuters reported. Bhatia will work as head...

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FinCEN Hits Capital One For $390 Million; Says Bank Violated Bank Secrecy Act
FinCEN Hits Capital One For $390 Million; Says Bank Violated Bank Secrecy Act
January 15, 2021  |  Security & Fraud

The Financial Crimes Enforcement Network (FinCEN) late Friday (Jan. 15) announced that it is assessing a $390 million penalty against Capital One for engaging in what...

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Today In Digital-First Banking: Revolut Seeks UK Financial Services License; Capital One Joins Fiserv’s MoneyPass ATM Network
Today In Digital-First Banking: Revolut Seeks UK Financial Services License; Capital One Joins Fiserv’s MoneyPass...
January 11, 2021  |  Digital Banking

In today’s top digital-first banking news, British challenger bank Revolut is seeking a U.K. financial services license, while Capital One has agreed to join Fiserv’s...

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Capital One Joins Fiserv’s MoneyPass ATM Network
Capital One Joins Fiserv’s MoneyPass ATM Network
January 11, 2021  |  Banking

Capital One has signed on to join Fiserv’s surcharge-free MoneyPass ATM network. Under the deal, MoneyPass will be made available at over 1,500 Capital One...

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DoorDash, Airbnb IPOs; BNPL Trends; Pet Fraud Top This Week’s News
DoorDash, Airbnb IPOs; BNPL Trends; Pet Fraud Top This Week’s News
December 11, 2020  |  The Weekender

In this week’s news, we saw two blockbuster IPOs, arguments and stalemates over a new stimulus bill, and new data on consumers’ digital shopping trends....

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Today In Payments: Stimulus, Vaccine Key To Full Recovery By End Of 2021; Chinese Watchdog Warns More Big Tech Rules Looming
Today In Payments: Stimulus, Vaccine Key To Full Recovery By End Of 2021; Chinese Watchdog...
December 08, 2020  |  News

In today’s top news, economists expect the economy to recover back to pre-pandemic levels by the end of 2021, and China’s banking watchdog warns of...

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Capital One Halts BNPL Transactions On Its Credit Cards
Capital One Halts BNPL Transactions On Its Credit Cards
December 07, 2020  |  Buy Now Pay Later

Capital One Financial Corp (CapOne) is putting a stop to buy now, pay later (BNPL) transactions on its credit cards, calling the dealings “risky,” Reuters...

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Capital One Reports Drop In Domestic Card Average Loans Amid Pandemic
Capital One Reports Drop In Domestic Card Average Loans Amid Pandemic
October 23, 2020  |  Earnings

Capital One reported on Thursday (Oct. 22) that domestic card average loans fell in Q3, as consumers spent less and saved more amid the pandemic....

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Credit Card Companies Divided Over Issuing New Cards
Credit Card Companies Divided Over Issuing New Cards
September 01, 2020  |  Payment Methods

The nation’s credit card industry is divided, Bloomberg reported, as some lenders have tightened credit lines while others are introducing new cards. Capital One has...

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