Community Southern Bank

Restricted

Community Southern Bank is found actively sanctioned on 1 sanction list.

Community Southern Bank is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for Community Southern Bank:
Atlanta, Georgia
ID Details
ID NUMBER : 59010
ID TYPE : Cert Number
ID NUMBER : FDIC-11-577e
ID TYPE : Docket Number
ID NUMBER : FDIC-14-0127e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Community Southern Bank Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Aug 17, 2015active