arrow_back
Entities
ATLAS ASSURANCE COMPANY LIMITED
dissolved
Overseas Company
🇨🇾
CY
|
Incorporated 1926-05-15
|
Reg. 24
|
Data as of 2026-05-29
ATLAS ASSURANCE COMPANY LIMITED is an overseas company registered in Cyprus, under 24, incorporated on 15 May 1926. The company was dissolved on 1 July 1973. No director or officer records are currently on file for this entity. Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — BSA SAR Violation / 12 CFR 21.11 or 163.180. Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Lending Issues. Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — BSA SAR Violation / 12 CFR 21.11 or 163.180. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
gavel
Criminal Interest
Financial crime — United States
error
Regulatory Action Warning (29)
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — BSA Internal Controls — 2018-02-15
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — BSA Violation Cited — 2018-02-15
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — BSA/AML — 2018-02-15
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — SAR/CTR Monitoring/Filing Issue — 2018-02-15
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Customer/Enhanced Due Diligence (CDD/EDD) — 2018-02-15
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — BSA SAR Violation / 12 CFR 21.11 or 163.180 — 2018-02-15
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Flood Insurance — 2017-08-16
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Consumer Law — 2017-08-16
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Unsafe or Unsound Practices (Other) — 2017-04-25
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — False Statements / Obstruction — 2017-04-25
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Noncompliance with Enforcement Action — 2016-02-08
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — SAR/CTR Monitoring/Filing Issue — 2015-10-23
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — BSA Internal Controls — 2015-10-23
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — BSA Violation Cited — 2015-10-23
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — BSA/AML — 2015-10-23
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — BSA Risk Assessment — 2015-10-23
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Customer/Enhanced Due Diligence (CDD/EDD) — 2015-10-23
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — BSA SAR Violation / 12 CFR 21.11 or 163.180 — 2015-10-23
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Consumer Law — 2015-06-16
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Foreclosures — 2015-06-16
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Lending Issues — 2015-06-16
- Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Third Party Risk Management — 2014-09-24
- Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Unfair or Deceptive (UDAP) — 2014-09-24
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Unfair or Deceptive (UDAP) — 2014-09-24
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Unfair or Deceptive (UDAP) — 2014-09-24
- Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Foreclosures — 2013-02-28
- Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Lending Issues — 2013-02-28
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — 2011-04-13
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — 2006-10-18
Official Identifiers
REGISTRATION NUMBER
24
Signal Intelligence (30)
| Type | Severity | Description | Detected |
|---|---|---|---|
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — BSA Internal Controls | Feb 2018 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — BSA Violation Cited | Feb 2018 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — BSA/AML | Feb 2018 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — SAR/CTR Monitoring/Filing Issue | Feb 2018 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Customer/Enhanced Due Diligence (CDD/EDD) | Feb 2018 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — BSA SAR Violation / 12 CFR 21.11 or 163.180 | Feb 2018 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Flood Insurance | Aug 2017 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Consumer Law | Aug 2017 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Unsafe or Unsound Practices (Other) | Apr 2017 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — False Statements / Obstruction | Apr 2017 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Noncompliance with Enforcement Action | Feb 2016 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — SAR/CTR Monitoring/Filing Issue | Oct 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — BSA Internal Controls | Oct 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — BSA Violation Cited | Oct 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — BSA/AML | Oct 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — BSA Risk Assessment | Oct 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Customer/Enhanced Due Diligence (CDD/EDD) | Oct 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — BSA SAR Violation / 12 CFR 21.11 or 163.180 | Oct 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Consumer Law | Jun 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Foreclosures | Jun 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Lending Issues | Jun 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Third Party Risk Management | Sep 2014 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Unfair or Deceptive (UDAP) | Sep 2014 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Unfair or Deceptive (UDAP) | Sep 2014 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Unfair or Deceptive (UDAP) | Sep 2014 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Foreclosures | Feb 2013 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Lending Issues | Feb 2013 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | Apr 2011 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) | Oct 2006 |
| crime | HIGH | Financial crime — United States | — |
Source Records (1)
| cyprusregistry | 24 | 2026-05-29 |