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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | William T. Harrison | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | Columbiana, AL | [sources] | |||
| Last change | Last processed | First seen | |||
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States · OCC
us-occ-fe1fe2cc7763d75db854e906a23d03984be874f2 · us-occ-b39f0ca2050c4c1532129eaa4ed35776776ad3fdFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Columbiana, AL | - | |
| United States | Office of the Comptroller of the Currency | Civil Money Penalty (CMP) | - |
| United States | Office of the Comptroller of the Currency | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) · Civil Money Penalty (CMP) | - |
| United States | Office of the Comptroller of the Currency | Prohibition/Removal Orders | - |