MILLENNIA COMMUNITY BANK

Restricted

MILLENNIA COMMUNITY BANK is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for MILLENNIA COMMUNITY BANK:
GREENVILLE, North Carolina
ID Details
ID NUMBER : 35163
ID TYPE : Cert Number
ID NUMBER : FDIC-03-124b
ID TYPE : Docket Number
ID NUMBER : FDIC-03-128e
ID TYPE : Docket Number
ID NUMBER : FDIC-04-53k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MILLENNIA COMMUNITY BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Apr 21, 2005active