| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Board issues enforcement actions with First Chatsworth Bankshares, Inc., First National Bancshares of Central Alabama, Inc., FC Holdings, Inc., and Southern Community Financial Corporation | [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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-fed-5412dc7f2a88a4130be7a6f2cf77a31c8bb59d30?nested=true
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| JLL Associates FCH, L.P. | ||
| FC Holdings, Inc. | ||
| JLL Partners Fund FCH, L.P. |
| Southern Community Financial Corporation |
| First Chatsworth Bankshares, Inc. |
| JLL/FCH Holdings I, L.L.C |
| JLL Associates G.P. FCH, L.L.C. |
| First National Bancshares of Central Alabama, Inc. |