Company
Screen this subjectFCB Florida Bancorporation, Inc.
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 31 Mar 2010
- Ended
- 7 Jan 2011
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 FCB Florida Bancorporation and First Commercial Bank of Florida
2010-04-07
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100407a.htm
Addresses1
Orlando, Florida
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