ADVANTA BANK CORP.
FDIC
Civil Money Penalty
Cease And Desist
Restitution Order
Penalty
$150,000
Outcome
ORDER TO CEASE AND DESIST, ORDER FOR RESTITUTION AND ORDER TO PAY
Details
ADVANTA BANK CORP. — FDIC Enforcement (2009)
FDIC took enforcement action against ADVANTA BANK CORP. in DRAPER, UT in 2009 involving civil money penalty, cease and desist, restitution order violations in the Community Banks / Credit Unions sector.
Penalty: $150,000
Violation types: Civil Money Penalty, Cease And Desist, Restitution Order
Entity type: Financial Institution
Penalty type: Consent Order
Location: DRAPER, UT
Source: FDIC ED&O — FDIC-08-259b; FDIC-08-403k
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