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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DocX, LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Alpharetta, Georgia, 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 · OCC
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fed-dc07b300338306b3c8b9090fc3fbcf561c2dd523 · us-occ-ed2de4480682989104ee020bb17fd6c127680f43For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of the Comptroller of the Currency | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | - |