HORIZON COMMUNITY BANK

Restricted

HORIZON COMMUNITY BANK is found actively sanctioned on 1 sanction list.

HORIZON COMMUNITY BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for HORIZON COMMUNITY BANK:
LAKE HAVASU CITY, Arizona
ID Details
ID NUMBER : 57411
ID TYPE : Cert Number
ID NUMBER : FDIC-09-436k
ID TYPE : Docket Number
ID NUMBER : FDIC-22-0089p
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HORIZON 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 14, 2022active