# BANK / FINANCIAL INSTITUTION: Fraud (SANTA ROSA, CA) — Active

**Score:** 50/100

| Field | Value |
|---|---|
| Organization | BANK / FINANCIAL INSTITUTION |
| Classification | Fraud |
| Status | Active |
| Location | SANTA ROSA, CA |
| Reported value | Not stated |
| Filing date | 2023-07-03 |
| Reference ID | LW_DWInformRMS_4DDFB5F4-18DE-CEB |

## Why this score
- Active commercial status.

Source: County of Sonoma Open Data (data.sonomacounty.ca.gov, dataset 3rsj-iche) (https://data.sonomacounty.ca.gov/d/3rsj-iche). Last refreshed: 2026-11-04T22:10:45.640Z.
Public record data from County of Sonoma Open Data (data.sonomacounty.ca.gov, dataset 3rsj-iche). Filtered to commercial organizations; individual consumer and residential records are excluded. A public filing or inspection record is not a finding of fault and does not establish legal liability. Verify directly with County of Sonoma before acting.