FMB Bancshares Inc
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
FMB Bancshares Inc is subject to Restricted. See the individual lists below.
View Citation
Country
Georgia
Our sanctions database shows 1 different Address for FMB Bancshares Inc:
Lakeland, Georgia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FMB Bancshares Inc Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Board of Governors of the Federal Reserve System of U.S. | Nov 11, 2009 | inactive |
APIs
Data License
Solutions
Pricing