UniBank

Regulator action

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Effective
21 Oct 2024
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement action with U & I Financial Corp. and UniBank
2024-10-24
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241024a.htm

Addresses1

Lynnwood, Washington

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.