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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Legacy Bancorp, Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Milwaukee, Wisconsin, 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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-fed-fa1002ba82d63fad6d374b4c4142024d00daf32e?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Written agreement with Legacy Bancorp and Legacy Bank | ||