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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MERSCORP, Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Reston, Virginia, USA | [sources] | |||
| Source link | www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States · OCC
us-occ-909f9e852caead64a330fd03ecb94be81448c575 · us-fed-fa311731b3580dd1eb514c4679a91879b5d18259For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |