Statements: Cease and desist order against Orion Bancorp and Orion Bank

Canonical ID: us-fed-ee3d31a125da86e9e162144fce1e18a7d34840a7 · 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`		aff82eabedc302468b23e71bf0f307cb0ee8ceea	eng	us_fed_enforcements		`us-fed-ee3d31a125da86e9e162144fce1e18a7d34840a7`	2025-08-22