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Trinity Capital Corporation

Financial crime · Bank

Trinity Capital Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Trinity Capital Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Los Alamos, New Mexico, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-04	First seen	2024-04-04

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2013-09-26	2018-02-27

Documents
Document	Date
Federal Reserve Board issues enforcement action with Trinity Capital Corporation	2013-10-01

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Enforcement actions against persons and firms that had harmed investors

United States · SEC

Source data IDs: us-sec-harm-trinity-capital-corporation · us-fed-1e9b65c9fc5a9074c7535f1bc12cfc75196e74d9

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