314(a) #2026-20

314(a)
DecisionRespond to FinCEN· Dana Whitfield · Sep 15
One positive match reported.

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List #2026-20: 226 subjects. Hickory searched 4 sources (110,148 members); 1 positive match at Loan origination, reported to FinCEN on Sep 15.

Details

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Description

Results · 1

ItemOutcomeStatus
Darnell J. PRICE · Darnell PriceConfirmComplete

Comments

C-2001 · Opened Sep 14 · 314(a) Search v2