Company
Screen this subjectBelmont National Bank
Financial crimeUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 3 Aug 1999
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
Reference AA-EC-99-16apps.occ.gov
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 14050 |
Addresses1
Wheeling, WV
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.