Company
Screen this subjectUnited Bank Limited, New York Branch
BankNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 2 Jul 2018
- Ended
- 20 May 2019
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 issues enforcement action with United Bank Limited and former employee of Hinsdale Bank & Trust and announces termination of enforcement action with United Bank Limited
2018-07-12
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180712a.htm
Addresses1
New York, New York
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