Company
Screen this subjectHighland Bancshares, Inc.
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 20 Aug 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
Federal Reserve Board announces termination of enforcement actions with FNB United Corp., Highland Bancshares, National Consumer Cooperative Bank, and NCB Financial Corporation
2013-11-07
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20131107a.htm
Addresses1
St. Michael, Minnesota
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