CAPITAL COMMUNITY BANK INC
Restricted
CAPITAL COMMUNITY BANK INC is found actively sanctioned on 1 sanction list.
CAPITAL COMMUNITY BANK INC is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for CAPITAL COMMUNITY BANK INC:
OREM, Utah
ID Details
ID NUMBER : 33823
ID TYPE : Cert Number
ID NUMBER : FDIC-03-80b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CAPITAL COMMUNITY BANK INC Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Mar 8, 2005 | active |
APIs
Data License
Solutions
Pricing