South LaFourche Bank Trust Company

Restricted

South LaFourche Bank Trust Company is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for South LaFourche Bank Trust Company:
Address 1 : Larose, Louisiana
Address 2 : LAROSE, Louisiana
ID Details
ID NUMBER : 19755
ID TYPE : Cert Number
ID NUMBER : FDIC-17-0173b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
South LaFourche Bank Trust Company Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Aug 6, 2021active