NORTHWEST GEORGIA BANK
Restricted
NORTHWEST GEORGIA BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for NORTHWEST GEORGIA BANK:
Address 1 : RINGGOLD, Georgia
Address 2 : Ringgold, Georgia
ID Details
ID NUMBER : 9246
ID TYPE : Cert Number
ID NUMBER : FDIC-09-0234b
ID TYPE : Docket Number
ID NUMBER : FDIC-06-225k
ID TYPE : Docket Number
ID NUMBER : FDIC-10-684k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NORTHWEST GEORGIA BANK Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Sep 10, 2015 | active |
APIs
Data License
Solutions
Pricing