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Community Capital Corporation

Bank

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

Type	Company				[sources]
Name	Community Capital Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Greenwood, SC, USA · Greenwood, South Carolina, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		1999-06-03	1999-07-29

Documents
Document	Date
Written agreement with Community Capital Corporation and CapitalBank	2010-08-03
Article	-

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

United States · FRB

Source data IDs: us-fed-1366051a6e6f5957176dcb7a38148de3216e7b4f · us-fed-6b40ddc1e72e256c052af455a6b5ad13ae275cbb

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