GEORGIA BAKER COMMUNITY BANK

Restricted

GEORGIA BAKER COMMUNITY BANK is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for GEORGIA BAKER COMMUNITY BANK:
ROCKWALL, Texas
ID Details
ID NUMBER : 12124
ID TYPE : Cert Number
ID NUMBER : FDIC-93-49jj
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GEORGIA BAKER COMMUNITY BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Nov 29, 1993active