# In the Matter of NY Branch United Bank for Africa
> FinCEN enforcement action `2008-3` · 2008-04-28 · Depository Institutions
## Action
- **Matter Number:** 2008-3
- **Party:** NY Branch United Bank for Africa
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2008-04-28
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/UBAAssessment.pdf](https://www.fincen.gov/system/files/enforcement_action/UBAAssessment.pdf)
---
*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*