Statements: Order of assessment of a civil money penalty against Traders Bank

Canonical ID: us-fed-59559571cefcf3c5f4ac910c5175ec6e5595f157 · 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`		a93090189eb0c52c3cf6e538b95f3e767dc8d26a	eng	us_fed_enforcements		`us-fed-59559571cefcf3c5f4ac910c5175ec6e5595f157`	2025-08-22