Higher One, Incorporated

Regulator action

Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Effective
23 Dec 2015
Ended
10 Sep 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $2,231,250 and cease and desist order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board announces civil money penalty and issues cease and desist order against Higher One, Inc.
2015-12-23
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20151223a.htm

Addresses1

New Haven, Connecticut

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.