Capital One 2005 Annual Report Download - page 117

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Item 9. Changes in and Disagreements with Accountants on Accounting and Financial Disclosure.
Not applicable.
Item 9A. Controls and Procedures.
( ) Disclosure Controls and Procedures. a
The Corporation’ s management carried out an evaluation of the effectiveness of the design and operation of the Corporation’ s
disclosure controls and internal controls and procedures as of December 31, 2005 pursuant to Exchange Act Rules 13a-14
and 13a-15. These controls and procedures for financial reporting are the responsibility of the Corporation’ s management.
Based upon that evaluation, the Chief Executive Officer and Chief Financial Officer concluded that the Company’ s
disclosure controls and procedures are effective in alerting them in a timely manner to material information relating to the
Corporation (including consolidated subsidiaries) required to be included in the Corporation’ s periodic filings with the
Securities and Exchange Commission. The Corporation has established a Disclosure Committee consisting of members of
senior management to assist in this evaluation.
(b) Internal Controls over Financial Reporting.
ference herein. re
108
Management’ s Report on Internal Control over Financial Reporting is included in Item 8 on page 104 and is incorporated by