United Central Bank

Bank

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
13 Nov 2000
Ended
29 Aug 2003
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
11 Oct 2002
Ended
29 Aug 2003
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Amendment of 11/13/2002 Order to Cease and Desist
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2000/200011203/default.htm
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20021023/default.htm

Addresses1

Garland, TX

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