DURDEN BANKING COMPANY INC

Restricted

DURDEN BANKING COMPANY INC is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for DURDEN BANKING COMPANY INC:
TWIN CITY, Georgia
ID Details
ID NUMBER : 15336
ID TYPE : Cert Number
ID NUMBER : FDIC-02-117e, FDIC-02-118k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DURDEN BANKING COMPANY INC Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Oct 15, 2003active