Company
Screen this subjectScb Bank
Financial crimeUnited States. Named in 1 sanctions listing.
Summary
Acquiring Institution: First Merchants Bank, National Association
Sanctions and listings1
- Effective
- 11 May 2011
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 29761 |
| Registration number | 704044 |
Addresses1
Shelbyville, IN
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.