← FDIC enforcement decisions
FDIC enforcement FDIC-14-0291e,FDIC-14-0289k,FDIC-14-0319b
Published · United International Bank · Flushing, NY · CMP $500K
Action
- Docket number
FDIC-14-0291e,FDIC-14-0289k,FDIC-14-0319b- Status
- Published
- Action type
- N/A
Bank
- Bank
- United International Bank
- Location
- Flushing, NY
- FDIC certificate
57987
Respondents
- Count
- 1
- Individuals
- Myint J. Kyaw a/k/a Jeffrey Wu
Penalties
- Civil money penalty
- $500K
- Restitution
- $285K
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown