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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | New Century Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Southfield, MI · Southfield, MI, USA | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
us-fed-0f790b17064bb65d9dce434ea7828544054351fc · us-fed-4a8c37815ab85e81691ef2d5f6ae08cf2a980c04For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Federal Reserve Board | ||||
| United States of America | Federal Reserve Board | ||||
| United States of America | Federal Reserve Board | ||||