Statements: U & I Financial Corp.

Canonical ID: us-fed-fe75950e81faeb9339b6ecac1db7a40d755a28a1 · Entity type: Company (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
`Company:address`	Lynnwood, Washington, USA	eng	us_fed_enforcements	`us-fed-fe75950e81faeb9339b6ecac1db7a40d755a28a1`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-fe75950e81faeb9339b6ecac1db7a40d755a28a1`	2024-12-05
`Company:id`	960a3a21bed212ec7afccf1e32cdd16fcb428349	eng	us_fed_enforcements	`us-fed-fe75950e81faeb9339b6ecac1db7a40d755a28a1`	2025-08-25
`Company:name`	U & I Financial Corp.	eng	us_fed_enforcements	`us-fed-fe75950e81faeb9339b6ecac1db7a40d755a28a1`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-fe75950e81faeb9339b6ecac1db7a40d755a28a1`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241024a.htm	eng	us_fed_enforcements	`us-fed-fe75950e81faeb9339b6ecac1db7a40d755a28a1`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-fe75950e81faeb9339b6ecac1db7a40d755a28a1`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-fe75950e81faeb9339b6ecac1db7a40d755a28a1`	2024-12-05