Company
Screen this subjectUnited States Trust Company
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 12 Jul 2001
- Ended
- 13 May 2003
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order and civil money penalty $5,000,000
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Addresses1
New York, NY
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