Company
Screen this subjectBelvedere Capital Fund II
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 10 Mar 2010
- Ended
- 31 Dec 2010
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 Belvedere Capital Partners II LLC, Belvedere Capital Fund II LP, and Socal Bancorporation
2010-03-22
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100322a.htm
Addresses1
San Francisco, California
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