← FDIC enforcement decisions
FDIC enforcement FDIC-14-0173e,FDIC-14-0168k
Published · United International Bank · Flushing, NY · CMP $150K
Action
- Docket number
FDIC-14-0173e,FDIC-14-0168k- Status
- Published
- Action type
- N/A
Bank
- Bank
- United International Bank
- Location
- Flushing, NY
- FDIC certificate
57987
Respondents
- Count
- 1
- Individuals
- Jerry Dai Hai Li
Penalties
- Civil money penalty
- $150K
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown