Community First Bank Inc
Restricted
Community First Bank Inc is found actively sanctioned on 1 sanction list.
Community First Bank Inc is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for Community First Bank Inc:
Walhalla, South Carolina
ID Details
ID NUMBER : 32838
ID TYPE : Cert Number
ID NUMBER : FDIC-14-0393b
ID TYPE : Docket Number
ID NUMBER : FDIC-12-0219b
ID TYPE : Docket Number
ID NUMBER : FDIC-14-0184e
ID TYPE : Docket Number
ID NUMBER : ['FDIC-12-0219b', 'FDIC-14-0393b']
ID TYPE : Docket Number
ID NUMBER : FDIC-15-0010e,FDIC-15-0011k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Community First Bank Inc Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Apr 10, 2018 | active |
APIs
Data License
Solutions
Pricing