Countricorp

Bank

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Effective
29 Jan 2013
Ended
29 Sep 2015
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement action with Countricorp, and announces termination of enforcement action with JLL Associates G.P. FCH, L.L.C., JLL Associates FCH, L.P., JLL Partners Fund FCH, L.P., JLL/FCH Holdings I, L.L.C
2013-02-07
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130207a.htm

Addresses1

White Sulphur Springs, Montana

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.