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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ServiceLink Holdings, LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Jacksonville, Florida, USA | [sources] | |||
| Source link | www.federalreserve.gov | [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 of America · OCC
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
us-fed-27e880631e89aa84c958aa2a6e12bfd58903462a · us-occ-165505f33212fb27eef242daad44a1c517438803For experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Federal banking agencies fine ServiceLink Holdings $65 million | ||
| United States of America | Office of the Comptroller of the Currency | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | - |