Statements: Board issues enforcement actions with Omega Capital Corp., First Commercial Bank of Florida and CCF Holding Company

Canonical ID: us-fed-5b619f67307fb952ab7dfd21b86f15760003f353 · 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:publishedAt`		2010-10-28	eng	us_fed_enforcements		`us-fed-5b619f67307fb952ab7dfd21b86f15760003f353`	2025-08-22