Company
Screen this subjectFort Lee Federal Savings Bank, FSB
Financial crimeUnited States. Named in 1 sanctions listing.
Summary
Acquiring Institution: Alma Bank
Sanctions and listings1
- Effective
- 15 Mar 2012
Prompt Corrective Action (PCA) Directive
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
PCAD
Prompt Corrective Action
Board / Management Oversight
Capital
Reference AA-EC-12-41apps.occ.gov
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 35527 |
| Registration number | 716832 |
Addresses1
Fort Lee, NJ
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