Reference Source

Higher One, Incorporated, New Haven, Connecticut · Civil Money Penalty, $2,231,250 · 2015-12-23

What is the document type for Higher One, Incorporated, New Haven, Connecticut · Civil Money Penalty, $2,231,250 · 2015-12-23?

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 2026-11-03.

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
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.

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