Goppert State Service Bank

Restricted

Goppert State Service Bank is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Goppert State Service Bank:
GARNETT, Kansas
ID Details
ID NUMBER : 17317
ID TYPE : Cert Number
ID NUMBER : 504677
ID TYPE : NMLS Id
ID NUMBER : FDIC-22-0072b, FDIC-22-0067k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Goppert State Service Bank Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Sep 12, 2022active