FIRST CHOICE COMMUNITY BANK 1874

Restricted

FIRST CHOICE COMMUNITY BANK 1874 is found actively sanctioned on 1 sanction list.

FIRST CHOICE COMMUNITY BANK 1874 is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which FIRST CHOICE COMMUNITY BANK 1874 is known as:
  • FIRST CHOICE COMMUNITY BANK 1874
Our sanctions database shows 2 different Addresses for FIRST CHOICE COMMUNITY BANK 1874:
Address 1 : NEWNAN, Georgia
Address 2 : DALLAS, Georgia
ID Details
ID NUMBER : 16574
ID TYPE : Cert Number
ID NUMBER : FDIC-09-346b
ID TYPE : Docket Number
ID NUMBER : 58539
ID TYPE : Cert Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FIRST CHOICE COMMUNITY BANK 1874 Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.May 31, 2011active