Search OpenSanctions

The Community National Bank

Financial crime · Bank

The Community National Bank is an entity of interest. It has not been found on international sanctions lists.

Address
Full address	Country
Franklin, OH	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2009-10-19	-
Office of the Comptroller of the Currency	Formal Agreement	2007-06-19	-
Office of the Comptroller of the Currency	Formal Agreement	1998-09-30	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: us-occ-17595-the-community-national-bank · us-occ-17595-community-national-bank-the

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.