Company
Screen this subjectMillennium Bankshares Corporation
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 29 May 2008
- Ended
- 28 Feb 2014
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 Millennium Bankshares
2008-06-03
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20080603a.htm
Addresses1
Reston, Virginia
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.