Statements: Order of assessment of civil money penalty against Compass Bank

Canonical ID: us-fed-d0805169cea811e4c5d33c0c79fab38bb3ddde29 · 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`	8e365127f9b4073af16b23a1a21e9802bbd2c678	eng	us_fed_enforcements	`us-fed-d0805169cea811e4c5d33c0c79fab38bb3ddde29`	2025-08-22
`Article:publishedAt`	2009-09-24	eng	us_fed_enforcements	`us-fed-d0805169cea811e4c5d33c0c79fab38bb3ddde29`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090924c.htm	eng	us_fed_enforcements	`us-fed-d0805169cea811e4c5d33c0c79fab38bb3ddde29`	2025-08-22
`Article:title`	Order of assessment of civil money penalty against Compass Bank	eng	us_fed_enforcements	`us-fed-d0805169cea811e4c5d33c0c79fab38bb3ddde29`	2025-08-22