FIRST STATE BANK OF GOLVA

Restricted

FIRST STATE BANK OF GOLVA 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 GOLVA:
Golva, North Dakota, United States of America
ID Details
ID NUMBER : 10243
ID TYPE : Cert Number
ID NUMBER : CR-96-9503-11
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FIRST STATE BANK OF GOLVA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Oct 23, 1996active