Statements: Assessment of a civil money penalty against Genoa Banking Company

Canonical ID: us-fed-a1b795eead76ec26837c6913afdba23ebbcbe806 · 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`		a73c952b3b88764c460090253340c87412795d26	eng	us_fed_enforcements		`us-fed-a1b795eead76ec26837c6913afdba23ebbcbe806`	2025-08-22