Company
Screen this subjectSun West Capital Corporation
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 22 Apr 2010
- Ended
- 28 May 2010
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 Sun West Capital Corporation
2010-04-27
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100427a.htm
Addresses1
Las Vegas, Nevada
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.