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Violation Tracker Individual Record

Company: UNITED BANK
Penalty: $7,000
Year: 2003
Date: April 3, 2003
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
Case ID: FDIC-02-173k
Facility State: Georgia
Facility City: Zebulon
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.