KALAMAZOO COUNTY STATE BANK

Restricted

KALAMAZOO COUNTY STATE BANK is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for KALAMAZOO COUNTY STATE BANK:
Schoolcraft, Michigan, United States of America
ID Details
ID NUMBER : 5892
ID TYPE : Cert Number
ID NUMBER : FDIC-10-487k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KALAMAZOO COUNTY STATE BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Oct 27, 2010active