First State Bank of Ben Wheeler

Restricted

First State Bank of Ben Wheeler is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for First State Bank of Ben Wheeler:
Ben Wheeler, Texas
ID Details
ID NUMBER : 11904
ID TYPE : Cert Number
ID NUMBER : FDIC-13-0394e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
First State Bank of Ben Wheeler Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.May 22, 2015active