Millington Savings Bank

Restricted

Millington Savings Bank is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Millington Savings Bank:
Millington, New Jersey, United States of America
ID Details
ID NUMBER : 30022
ID TYPE : Cert Number
ID NUMBER : FDIC-13-0386k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Millington Savings Bank Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Feb 28, 2014active