Company
Screen this subjectFirst Citizens National Bank of Upper Sandusky, The
Financial crimeUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 22 Oct 1991
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Reference AA-CD-91-168apps.occ.gov
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 18783 |
Addresses1
Upper Sandusky, OH
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