# Green Dot Bank, Provo, Utah and Green Dot Corporation, Austin, Texas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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; board document is /newsevents/pressreleases/enforcement20240719b.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** Green Dot Bank, Provo, Utah and Green Dot Corporation, Austin, Texas _(verified: appears in the quote below)_
- **Action:** Cease and Desist Order, Civil Money Penalty _(verified: appears in the quote below)_
- **Effective date:** 2024-07-19 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20240719b.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 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,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).