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UNITED STATES OF AMEKICA BEFORE THE BOARD OF GOVERNORS In the Matter of
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Document Date: 2002-06-19 13:39:54


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File Size: 251,72 KB

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City

Dallas / Garland / /

Company

United Central Bank / UNITED CENTRAL BANK Garland / /

Country

United States / /

Currency

USD / /

IndustryTerm

identification law enforcement / law enforcement / bank checks / compliance audits / information resubmission systems / /

Organization

BOARD OF GOVERNORS In / Federal Reserve Bank of Dallas / U.S. Department of the Treasury / U.S. Department of the Treasury’s office of Foreign Asset Control / US Federal Reserve / Board of Governors / /

Person

W. Arthur / /

Position

qualified officer / Tribble Vice President / cashier / SYSTEM Secretary of the Board / /

Product

Kwxi \NALtL Order / /

ProvinceOrState

Texas / /

SocialTag