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FDIC enforcement FDIC-15-0129b,FDIC-15-0130k

Published · WEX Bank · Midvale, UT · CMP $2.23M

Action

Docket number

FDIC-15-0129b,FDIC-15-0130k

Status

Published

Action type

N/A

Bank

Bank

WEX Bank

Location

Midvale, UT

FDIC certificate

24697

Respondents

Count

1

Individuals

Higher One, Inc., as an institution-affilated party of WEX Bank

Penalties

Civil money penalty

$2.23M

Source

Authoritative

FDIC EDOS detail

Machine

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