Company
Screen this subjectBarnes Banking Company
BankUnited States. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 13 May 2009
- Ended
- 15 Jan 2010
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 13 Mar 2003
- Ended
- 1 Feb 2005
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents2
Written agreement with Barnes Bancorporation and Barnes Banking Company
2009-05-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090519a.htmUntitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030321/default.htm
Addresses2
Kaysville, UT
Kaysville, Utah
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