Basic Search
|
Summaries
|
Advanced SearchViolation Tracker Individual Record
Company: Transportation Alliance Bank, Inc. d/b/a TAB Bank
Penalty: $315,000
Year: 2023
Date: October 4, 2023
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
Facility State: Utah
Facility City: Ogden
Source of Data:
(click here)
Archived Source:
(click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
