Company
Screen this subjectUnited Bank of El Paso del Norte
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 30 Dec 2019
- Ended
- 18 Jul 2022
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement action with United Bank of El Paso del Norte
2020-01-09
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200109a.htm
Addresses1
El Paso, Texas
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