FDIC countersues Capital One, seeking $99M in special assessment fees tied to bank failures

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FDIC countersues Capital One, seeking $99M in special assessment fees tied to bank failures

bizjournals.com/washington/news/2025/11/19/capital-one-fdic-silicon-valley-signature-bank.html?ana=brss_3891

The FDIC claims the bank retroactively reclassified billions of dollars in deposits to skirt fees large banks were required to pay to help replenish the Deposit Insurance Fund.

This story appeared on bizjournals.com, 2025-11-19 20:17:51.