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Advanced SearchViolation Tracker Individual Record
Company: United Bank For Africa PLC
Penalty: $500,000
Year: 2007
Date: May 2, 2007
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Case ID: AA-EC-07-23
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