In the Matter of NY Branch United Bank for Africa
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 2008-04-28
description: FinCEN enforcement action against NY Branch United Bank for Africa (Depository Institutions). Matter 2008-3, released 2008-04-28. Bank Secrecy Act / anti-money-laundering violations.
agent: NY Branch United Bank for Africa
citation: Consent Order PDF
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://www.fincen.gov/news/enforcement-actions
source organization: US Department of the Treasury — Financial Crimes Enforcement Network
publisher: AI Analytics

PropertyValue
property ID: FinCEN Matter Number
value: 2008-3

AI Analytics
type: Organization