← FDIC enforcement decisions
FDIC enforcement FDIC-11-0700b,FDIC-11-0704k
Published · Bancorp Bank, The · Wilmington, DE · CMP $110K
Action
- Docket number
FDIC-11-0700b,FDIC-11-0704k- Status
- Published
- Action type
- N/A
Bank
- Bank
- Bancorp Bank, The
- Location
- Wilmington, DE
- FDIC certificate
35444
Respondents
- Count
- 1
- Individuals
- Higher One, Inc., As an Institution-Affiliated Party of The Bancorp Bank, Wilmington, Delaware
Penalties
- Civil money penalty
- $110K
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown