First Cumberland Bank

Restricted

First Cumberland Bank is found actively sanctioned on 2 sanction lists.

First Cumberland Bank is subject to Restricted. See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for First Cumberland Bank:

Address 1 : Madison, TN

Address 2 : MADISON, Tennessee

ID Details

ID NUMBER : 27130

ID TYPE : Cert Number

ID NUMBER : FDIC-92-297a

ID TYPE : Docket Number

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First Cumberland Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Enforcement Actions of the Board of Governors of the Federal Reserve System	Board of Governors of the Federal Reserve System	Jun 9, 1991	active
FDIC Enforcement Decisions and Orders	Federal Deposit Insurance Corporation of U.S.	Apr 14, 1993	active