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Open Access For All INC V. First Tennessee Bank National Association
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 20607, indexed by Open Public Records on February 16, 2018. The case is filed by Open Access For All, INC. against First Tennessee Bank National Association (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Order Requiring Joint Scheduling Report] (4)
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "First Tennessee Bank National Association". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "First Tennessee Bank National Association"
First Tennessee Bank National Association is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
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OpenCorporates · Global Entity Database
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: First Tennessee Bank National Association →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: First Tennessee Bank National Association →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — First Tennessee Bank National Association
Live from Google News · most recent 8 stories
First Tennessee Bank officially enters Clarksville financial marketplace
The Leaf Chronicle | Clarksville, TN
Jun 12, 2018
OCC Enforcement Actions and Terminations for July 2018
Office of the Comptroller of the Currency (OCC) (.gov)
Jul 20, 2018
Capital Bank Foundation Awards $25,000 Grant to Appalachian Theatre
High Country Press
Aug 8, 2018
List of Recent Failed Banks in the United States (2023-2024)
Norada Real Estate Investments
Dec 4, 2024
First TN vs Pinnacle: the latest from the legal documents
The Business Journals
Apr 11, 2017
Of Note: 15 December 2017
Nashville Post
Dec 15, 2017
Property transfers for March 12, 2017
The Commercial Appeal
Mar 10, 2017
List of banks that support Apple Pay in the United States
9to5Mac
Aug 13, 2016
News indexed by Google News · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Association".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Riley V. National Association Of Marine Surveyors INC
Case #01178 · 2014-11-17 · Florida
Pnc Bank National Association V. Bryant
Case #61655 · 2014-11-17 · Florida
US Bank National Association V. Villanueva
Case #61170 · 2014-11-18 · Florida
The St Regis Apartments Association INC V. Qbe Specialty Insurance Company
Case #21709 · 2014-11-18 · Florida
Pine Island Ridge Condominium A Association INC
Case #20043 · 2014-11-18 · Florida
Pnc Bank National Association V. The Equestrian Property LLC
Case #14025 · 2014-11-18 · Florida
Federal National Mortgage Association V. Perez
Case #01785 · 2014-11-18 · Florida
Oceanside Plaza Condominium Association INC V. The Hartford Steam Boiler Inspection
Case #24588 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 07:00 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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