Company
Screen this subjectLegacy Bank
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 27 Apr 2010
- Ended
- 11 Mar 2011
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Written agreement with Legacy Bancorp and Legacy Bank
2010-05-05
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100505b.htm
Addresses1
Milwaukee, Wisconsin
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