Company
Screen this subjectState Street Bank and Trust Company
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 28 May 2015
- Ended
- 29 May 2020
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement action with State Street Corporation and State Street Bank and Trust Company
2015-06-01
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150601a.htm
Addresses1
Boston, Massachusetts
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