Company
Screen this subjectEquitable Bank
Financial crimeUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 27 May 2014
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Flood Insurance
Consumer Law
Reference AA-WE-2014-57apps.occ.gov
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 707056 |
Addresses1
Grand Island, NE
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