Company
Screen this subjectSalin Bank and Trust Company
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 23 Jan 2008
- Ended
- 1 Dec 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Written agreement with Salin Bank and Trust Company
2008-02-04
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20080201a.htm
Addresses1
Indianapolis, Indiana
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