Louisa Community Bank

Restricted
Louisa Community Bank is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : LOUISA, Kentucky
Address 2 : Louisa, Kentucky
Address 3 : Louisa, KY
ID Details
ID NUMBER : 58112
ID TYPE : Cert Number
ID NUMBER : FDIC-17-0006b
ID TYPE : Docket Number
ID NUMBER : FDIC-14-0321b
ID TYPE : Docket Number
ID NUMBER : FDIC-10-736k
ID TYPE : Docket Number
ID NUMBER : FDIC-17-0093b
ID TYPE : Docket Number
ID NUMBER : FDIC-19-0058e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Louisa Community Bank Sanctioned By Below Authorities