Consumer complaint received 2025-02-11 00:00:00
Product: Money transfer, virtual currency, or money service — Domestic (US) money transfer
Issue: Fraud or scam — 
Company: CAPITAL ONE FINANCIAL CORPORATION
State: CA

Complaint narrative:
capital one XXXXXXXX XXXX XXXX XXXX XXXX  XXXX XXXX XXXX and all entities that have committed fraud and stolen from me I XXXX XXXX XXXX ( XXXX XXXX XXXX Request for copy of cash collateral account Collateral ; The primary forms of collateral payment used for a securities lending transaction are cash, securities, or a standby letter of credit. If cash is provided as collateral, the lending agent or intermediary ( e.g., the custody bank ) will typically be responsible for investing the cash for the term of the loan. Providing cash collateral is the prevalent market practice in the United States. Common loan documents are promissory notes, note guarantees, financial statements, collateral agreements, and appraisals. XXXX XXXX XXXX XXXX 's XXXX XXXX The presumption created by the business judgment rule can be rebutted only by by affirmative allegations of facts which, if proven, would establish fraud, bad faith, overreaching or an unreasonable failure to investigate material facts. Please limit any response to writing. : Fiduciary Activities of National Banks Date : XX/XX/XXXX To : Chief Executive Officers of National Banks, Department and Division Heads, Examining Personnel, and Other Interested Parties Description : Annual Reviews of Fiduciary Account Pursuant to 12 CFR 9.6 ( c ) Appropriate document retention policies and procedures should be in place to ensure that the bank maintains adequate documentation of each annual investment review. This will provide evidence of the bank 's review process in the event complaints are lodged against the fiduciary, or litigation issues arise. " Transaction such as wire transfers, checks, deposits, etc. are disclosed as part of the normal discovery process '' ". XXXX XXXX. XXXX Bank an discovery process ''. XXXX XXXX XXXXXXXX XXXX and XXXX XXXX, XXXX XXXX XXXX. XXXX XXXX ( XXXX XXXX. XXXX ) I. ENFORCEMENT ACTION PROCESS It is my intention to secure prompt aid and assistance from this office and all staff subject to the Comptroller of the Currency, ( O.C.C. hereafter ), guidance and administration, supported by numerous court decisions, or failing that, to exercise my standing to bring complaint and claim. There can be no misunderstanding and no continuance of the legal presumptions. The OCC is best able to address bank operating deficiencies, noncompliance with *laws and *regulations, and unsafe or unsound practices. Furthermore, accepting in full measure it responsibility, which is a law, enjoins the performance of a particular object, and silence can only be equated with fraud where there is a legal or moral duty to speak, or where an inquiry left unanswered would be intentionally misleading. The following request does not pertain to a Suspicious Activity Report, the sole exception to disclosure Il. Background I am presently embroiled in litigation, case #, concerning a " foreclosure '' of private residential real property '' ", the opposin party being,. _. In order to expedite the current situation, short of a subpoena directed to an agent of your office, the following request based on good faith, and to insure proper execution of all pertinent laws and regulations concerning the listed requests, in no particular order ; are as follows ; Per stated guidelines and procedures, outlined in the O.C.C. directive concerning fiduciary responsibility, in the most expeditious manner provide the following 1. An authentic copy or reproduction of any and all document, whether, in electronic format, or paper, in regards to the required collateral deposit account, per Title 12 U.S.C. 84, lending limits, in your office 's custody. 2. An authentic copy or reproduction of any tabulations, amendments to, or any device, procedure, in use concerning, encryption, posting, and interpretive manuals in use. 3. An authentic copy or reproduction of any and all papers, forms, listings, as applicable, of an all papers, forms, listings, as applicable, of any partys ), whether in the form of verification, originator, co-signer, of the collateral deposit account. Signed under my hand XXXX XXXX XXXX and witnessed by XXXX XXXX XXXX XXXX

Company response to consumer: Closed with non-monetary relief