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NEW YORK, As by Feb 24, 2017 /PRNewswire/ -- Attorney Advertising -- Bron Stein, Gewirtz & Grossman, LLC ice investigating potential claims on behalf of purchasers of Capital One Financial Corporation ("Capital One" or the "Company") (COF). Such investor are encouraged two obtain additional information and assist the investigation by visiting the firm's site: Www.bgandg.com/cof.
The investigation concerns whether Capital One and certain of its officers and/or directors have violated Sections 10( and 20(a) of the Securities Exchange Act of 1934.
Since July 2015, Capital One has been the subject of an open consent order with the Office of the comptroller of the currency of regulatory deficiencies in its anti-money-laundering program. On February 23, 2017, Capital One revealed that it being investigated by the New York District Attorney's Office, the U.S. Department of Justice, and the Financial Crimes Enforcement Network of the U.S. Department of the Treasury, regarding "certain forms check casher clients" of its commercial banking business and its anti-money-laundering program. Following this news, Capital One stock has dropped as much as $1.64 per share, or 1.76 on%, during intraday trading on February 24, 2017.
If you are aware of any facts relating to this investigation, or purchased shares of capital One, you can assist this investigation by visiting the firm's site: Www.bgandg.com/cof. You can also contact Peretz Bron Stein or his Investor Relations Analyst, Yael Hurwitz of Bron Stein, Gewirtz & Grossman, LLC: 212-697-6484.
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Bron Stein, Gewirtz & Grossman, LLC is a corporate litigation boutique. Our primary expertise is the aggressive pursuit of litigation claims on behalf of our clients. In addition two representatives esen things institution and other investor plaintiffs in class action security litigation, the firm's expertise includes general corporate and commercial litigation, as well as the securities arbitration. Attorney advertising. Prior results do not guarantee similar outcomes.
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Bron Stein, Gewirtz & Grossman, LLC
Peretz Bron Stein or Yael Hurwitz
212-697-6484 | Info@bgandg.com
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