Green Dot Bank, Provo, Utah and Green Dot Corporation, Austin, Texas · Cease and Desist Order, Civil Money Penalty · 2024-07-19
What is the document type for Green Dot Bank, Provo, Utah and Green Dot Corporation, Austin, Texas · Cease and Desist Order, Civil Money Penalty · 2024-07-19?
For Green Dot Bank, Provo, Utah and Green Dot Corporation, Austin, Texas, action is Cease and Desist Order, Civil Money Penalty; effective date is 2024-07-19; document type is Press Release, verified against its source on 2026-11-03.
2024-07-19,,,,"Green Dot Bank, Provo, Utah and Green Dot Corporation, Austin, Texas","Cease and Desist Order, Civil Money Penalty",/newsevents/pressreleases/enforcement20240719b.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Green Dot Bank, Provo, Utah and Green Dot Corporation, Austin, Texas verified
- Action
- Cease and Desist Order, Civil Money Penalty verified
- Effective date
- 2024-07-19 verified
- Board document
- /newsevents/pressreleases/enforcement20240719b.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.