Owen County State Bank

Restricted

Owen County State Bank is found actively sanctioned on 1 sanction list.

Owen County State Bank is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for Owen County State Bank:
Spencer, Indiana
ID Details
ID NUMBER : 13112
ID TYPE : Cert Number
ID NUMBER : FDIC-16-0161b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Owen County State Bank Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Aug 14, 2017active