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First FS & LA

Bank

First FS & LA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	First FS & LA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`706902`				[sources]
Last change	2023-09-21	Last processed	2024-10-21	First seen	2023-09-21

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Data sources

US OCC Enforcement Actions5,853

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

United States · OCC

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