Company
Screen this subjectThe Brand Banking Company
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 2 Aug 2010
- Ended
- 27 Nov 2017
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 action with Brand Group Holdings, Inc. and The Brand Banking Company
2017-11-30
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20171130a.htm
Addresses1
Lawrenceville, Georgia
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