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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Genoa Banking Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Genoa, OH, USA · Genoa, Ohio, USA | [sources] | |||
| Source link | www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fed-c1bf7765dcf2842971dcd58adc3c03f2d1c57a2b · us-fed-24404449edb75abb5b1c1303fcdb1205a3880716For experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Assessment of a civil money penalty against Genoa Banking Company | ||
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |