Difference between revisions of "Unauthorized Banking"

@@ property / unique designator @@
-USOCCUA
@@ property / unique designator: USOCCUA / rank @@
-Normal rank
@@ property / instance of / property / instance of @@
-Fraud (Rubric)
+Red Flag (Rubric)
@@ property / legislated by @@
-Office of the Comptroller of the Currency
@@ property / legislated by: Office of the Comptroller of the Currency / rank @@
-Normal rank
@@ property / unique designator @@
+USOCCUA
@@ property / unique designator: USOCCUA / rank @@
+Normal rank
@@ property / applies to jurisdiction @@
+United States of America
@@ property / applies to jurisdiction: United States of America / rank @@
+Normal rank
@@ property / legislated by @@
+Office of the Comptroller of the Currency
@@ property / legislated by: Office of the Comptroller of the Currency / rank @@
+Normal rank
@@ property / List Status @@
+Active
@@ property / List Status: Active / rank @@
+Normal rank

Latest revision as of 01:09, 21 December 2024