# FDIC enforcement action FDIC-11-0700b,FDIC-11-0704k
> **Bancorp Bank, The** · Wilmington, DE · status: Published
> 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
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053feOEAQ)
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