← FDIC enforcement decisions

FDIC enforcement FDIC-23-0064k

Published · Transportation Alliance Bank, Inc. d/b/a TAB Bank · OGDEN, UT · CMP $315K

Action

Docket number

FDIC-23-0064k

Status

Published

Action type

N/A

Bank

Bank

Transportation Alliance Bank, Inc. d/b/a TAB Bank

Location

OGDEN, UT

FDIC certificate

34781

Respondents

Count

1

Institutions

Transportation Alliance Bank, Inc. d/b/a TAB Bank

Penalties

Civil money penalty

$315K

Source

Authoritative

FDIC EDOS detail

Machine

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