Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Higher One, Incorporated, New Haven, Connecticut
What is the action for Higher One, Incorporated, New Haven, Connecticut?
For Higher One, Incorporated, New Haven, Connecticut, action is Civil Money Penalty, $2,231,250; effective date is 2015-12-23; document type is Press Release, verified against its source on 2026-08-11.
2015-12-23,,,,"Higher One, Incorporated, New Haven, Connecticut","Civil Money Penalty, $2,231,250",/newsevents/pressreleases/enforcement20151223a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Higher One, Incorporated, New Haven, Connecticut verified
- Action
- Civil Money Penalty, $2,231,250 verified
- Effective date
- 2015-12-23 verified
- Board document
- /newsevents/pressreleases/enforcement20151223a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.