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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AmSouth Bank · Amsouth Bank, N.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | 3185 | [sources] | |||
| Address | Birmingham, AL · Birmingham, AL, 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-occ-3185-amsouth-bank-n-a · us-fed-3b642ec0d86c291ce55d9f0e02d6afe7315b0521For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Birmingham, AL | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Article | - | |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| United States | Office of the Comptroller of the Currency | Civil Money Penalty (CMP) | - |