# FDIC enforcement action FDIC-14-0291e,FDIC-14-0289k,FDIC-14-0319b
> **United International Bank** · Flushing, NY · status: Published
> CMP: **$500K** · Restitution: $285K
## 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
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053dGMEAY)
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