Macon Bank Inc

Restricted

Macon Bank Inc is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Macon Bank Inc:
Franklin, North Carolina
ID Details
ID NUMBER : 31445
ID TYPE : Cert Number
ID NUMBER : FDIC-12-058b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Macon Bank Inc Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Apr 24, 2014active