Company
Screen this subjectUnited Bank Limited New York Branch
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 28 Oct 2013
- Ended
- 9 Jul 2018
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 United Bank Limited New York Branch
2013-10-31
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20131031a.htm
Addresses1
New York, New York
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