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FDIC enforcement FDIC-23-0113b, FDIC-22-0056k

Published · UBank · HUNTINGTON, TX · CMP $25K

Action

Docket number

FDIC-23-0113b, FDIC-22-0056k

Status

Published

Action type

N/A

Bank

Bank

UBank

Location

HUNTINGTON, TX

FDIC certificate

18344

Respondents

Count

1

Individuals

John L. Holt

NMLS IDs

695775

Penalties

Civil money penalty

$25K

Source

Authoritative

FDIC EDOS detail

Machine

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