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