Statements: Order of assessment of civil money penalty against Union Bank and Trust Company

Canonical ID: us-fed-f54207b2cec5f2bb1ed7d697894438f16d906bf6 · 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`	11133d5f71007c0fc7611336e9c179b4c509e664	eng	us_fed_enforcements	`us-fed-f54207b2cec5f2bb1ed7d697894438f16d906bf6`	2025-08-22
`Article:publishedAt`	2009-09-03	eng	us_fed_enforcements	`us-fed-f54207b2cec5f2bb1ed7d697894438f16d906bf6`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090903e.htm	eng	us_fed_enforcements	`us-fed-f54207b2cec5f2bb1ed7d697894438f16d906bf6`	2025-08-22
`Article:title`	Order of assessment of civil money penalty against Union Bank and Trust Company	eng	us_fed_enforcements	`us-fed-f54207b2cec5f2bb1ed7d697894438f16d906bf6`	2025-08-22