Statements: Order of assessment of a civil money penalty against Capital City Bank

Canonical ID: us-fed-0412f19396668788e431a9df7931f2c3d8096255 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		707be91143288741662cef973958c0779b87e674	eng	us_fed_enforcements		`us-fed-0412f19396668788e431a9df7931f2c3d8096255`	2025-08-22