FDIC Announces Settlement with The Bancorp Bank, Wilmington, Delaware, for Unfair and Deceptive Practices

doi:s://www.fdic.gov/|FDIC.gov

i

FDIC Announces Settlement with The Bancorp Bank, Wilmington, Delaware, for Unfair and Deceptive Practices

Supporting Files

03/07/2018
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

https://www.fdic.gov/|FDIC.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/news/press/2018/pr18019.html
Format:

PDF
Press Release Number:

PR-19-2018
Release Date:

03/07/3018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

The Bancorp Bank
Law Involved:

Electronic Fund Transfer Act (EFTA) ; Federal Trade Commission Act ; Truth in Savings Act ; Electronic Signatures in Global and National Commerce Act (E-Sign Act)
Related Legal Case:

In the Matter of The Bancorp Bank
Source:

FDIC Website
Main Document Checksum:

urn:sha256:3a2772858d811dfe7922fab121d51e4bac6068738ed1df83675800621448a342
Download URL:

https://archive.fdic.gov/view/fdic/11574/fdic_11574_DS1.pdf
File Type:

[PDF - 241.78 KB ]

Order for Restitution and Order to Pay Civil Money Penalty - The Bancorp Bank, Wilmington, Delaware

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