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University Bank controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2009

    Cease-and-desist order over banking controls and liquidity

    The FDIC and Michigan Office of Financial and Insurance Regulation issued a cease-and-desist order requiring University Bank to stop conducting business with SWIFT, maintain more liquidity, and improve controls supporting compliance with the Bank Secrecy Act. The available source does not provide the final resolution.

    Source