By Maria Armental
Capital One Financial Corp. said the U.S. Justice and Treasury
departments are looking into possible money-laundering
violations.
One of the country's largest credit-card lenders, Capital One
said the federal authorities had asked for the information in
"early 2015," according to a regulatory filing.
Last year, the McLean, Va., company disclosed similar requests
for information from the New York District Attorney's Office,
saying New York officials were reviewing "certain check casher
clients of the Commercial Banking business."
Write to Maria Armental at maria.armental@wsj.com
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