Issues related to reciprocal deposits, banking regulation, the Bank Secrecy Act, anti-money laundering legislation, and consumer banking issues.
2025 · 3rd Quarter (July 1 - Sep 30)
AMALGAMATED BANK
Filed by CAPITOL COUNSEL LLC.
Open official filingSource-reported fields
Filing overview
- Type
- 3rd Quarter - Report
- Posted
- Oct 20, 2025
- Income
- $30,000.00
- Expenses
- Not reported
- Registrant
- CAPITOL COUNSEL LLC
- Client
- AMALGAMATED BANK
- Filing UUID
- 9c71020e-47ee-4c83-a2e2-9d657a324788
- Termination date
- Not reported
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