Columbia Savings and Loan Association

Restricted

Columbia Savings and Loan Association is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for Columbia Savings and Loan Association:
Address 1 : MILWAUKEE, Wisconsin
Address 2 : Milwaukee, Wisconsin
ID Details
ID NUMBER : 28480
ID TYPE : Cert Number
ID NUMBER : FDIC-14-0140b
ID TYPE : Docket Number
ID NUMBER : FDIC-14-0219b
ID TYPE : Docket Number
ID NUMBER : FDIC-15-0026OA
ID TYPE : Docket Number
ID NUMBER : ['FDIC-14-0140b', 'FDIC-18-0118b']
ID TYPE : Docket Number
ID NUMBER : FDIC-18-0163b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Columbia Savings and Loan Association Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Dec 17, 2018active