Statements: Order of assessment of a civil money penalty against United Bank

Canonical ID: us-fed-14f44a9b0baa74cf382beba332243078ea046d88 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		e9331d4607aec5d20f122be5cd425ee218cb1b73	eng	us_fed_enforcements		`us-fed-14f44a9b0baa74cf382beba332243078ea046d88`	2025-08-22