Transportation Alliance Bank, Inc. d/b/a TAB Bank
FDIC
Civil Money Penalty
Penalty
$315,000
Outcome
Order to Pay Civil Money Penalty
Details
Transportation Alliance Bank, Inc. d/b/a TAB Bank — FDIC Enforcement (2023)
FDIC took enforcement action against Transportation Alliance Bank, Inc. d/b/a TAB Bank in OGDEN, UT in 2023 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $315,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: OGDEN, UT
Source: FDIC ED&O — FDIC-23-0064k
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