Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ABN AMRO Mortgage Group, Inc. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United States | [sources] | |||
Registration number | not available | [sources] | |||
Last changed | Last checked | First seen |
Address | ||
---|---|---|
Full address | Country | |
Troy | United States |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of the Comptroller of the Currency | Civil Money Penalty (CMP) | - | ||
Office of the Comptroller of the Currency | C&D or PC&D Requiring Restitution | - |
us-occ-b8b249b6448c17cea1282de0c59bb5f05c703006
· oc-companies-us-mi-801009201
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.