ServiceLink Holdings, LLC

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
24 Jan 2017
Ended
12 Jan 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $65,000,000 and cease and desist order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal banking agencies fine ServiceLink Holdings $65 million
2017-01-24
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170124a.htm

Addresses1

Jacksonville, Florida

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