Company
Screen this subjectFirst National Bank in Burkburnett
Financial crimeUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 15 Jul 1998
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
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 13668 |
Addresses1
Burkburnett, TX
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