Company
Screen this subjectUnion Bank and Trust Company
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 1 Sep 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $3,990
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Order of assessment of civil money penalty against Union Bank and Trust Company
2009-09-03
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090903e.htm
Addresses1
Bowling Green, Virginia
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