Company
Screen this subjectFNB United Corp.
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 21 Oct 2010
- Ended
- 5 Nov 2013
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Board issues enforcement actions with FNB United Corp. and First Southwest Bancorporation, Inc.
2010-10-26
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20101026a.htm
Addresses1
Asheboro, North Carolina
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.