Green Dot Corporation

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Effective
19 Jul 2024
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order, Civil Money Penalty
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board takes action to address consumer compliance breakdowns by Green Dot, fining the firm $44 million for numerous unfair and deceptive practices and a deficient consumer compliance risk management program
2024-07-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240719b.htm

Addresses1

Austin, Texas

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