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

Canonical ID: us-fed-92e9d42d49a8ea4d52f2da440b856b06cbd72886 · 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`		3840e9f6f7897eaaef568e46d549dcad627bd8fd	eng	us_fed_enforcements		`us-fed-92e9d42d49a8ea4d52f2da440b856b06cbd72886`	2025-08-22