MACON BANK AND TRUST

Restricted

MACON BANK AND TRUST is found actively sanctioned on 1 sanction list.

MACON BANK AND TRUST is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for MACON BANK AND TRUST:
LAFAYETTE, Tennessee
ID Details
ID NUMBER : 6091
ID TYPE : Cert Number
ID NUMBER : FDIC-09-354e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MACON BANK AND TRUST Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Oct 13, 2010active