United International Bank
FDIC
Civil Money Penalty
Cease And Desist
Penalty
$50,000
Outcome
Order to Cease and Desist and Order to Pay
Details
United International Bank — FDIC Enforcement (2014)
FDIC took enforcement action against United International Bank in Flushing, NY in 2014 involving civil money penalty, cease and desist violations in the Community Banks / Credit Unions sector.
Penalty: $50,000
Violation types: Civil Money Penalty, Cease And Desist
Entity type: Financial Institution
Penalty type: Consent Order
Location: Flushing, NY
Source: FDIC ED&O — FDIC-14-0196b,FDIC-14-0171k
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