Bassett, Josiah C.

Financial crime

United States. Named in 2 sanctions listings.

Sanctions and listings2

Effective
24 May 2004
Prohibition/Removal Orders
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
Prohibition
Reference AA-EC-2004-01apps.occ.gov
Effective
24 May 2004
C&D or PC&D Requiring Restitution
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
REST
apps.occ.gov

Addresses1

Greensburg, PA

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.