Legacy State Bank

Restricted

Legacy State Bank is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Legacy State Bank:
Loganville, Georgia
ID Details
ID NUMBER : 57882
ID TYPE : Cert Number
ID NUMBER : FDIC-12-059b
ID TYPE : Docket Number
ID NUMBER : FDIC-12-0059b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Legacy State Bank Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.May 14, 2018active