Jersey Shore State Bank
Restricted
Jersey Shore State Bank is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Jersey Shore State Bank:
Williamsport, Pennsylvania
ID Details
ID NUMBER : 14359
ID TYPE : Cert Number
ID NUMBER : FDIC-15-0093e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Jersey Shore State Bank Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jul 6, 2016 | active |
APIs
Data License
Solutions
Pricing