Southern Community Bank andTrust

Restricted

Southern Community Bank andTrust is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Southern Community Bank andTrust:
Winston-Salem, North Carolina
ID Details
ID NUMBER : 34321
ID TYPE : Cert Number
ID NUMBER : FDIC-10-823b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Southern Community Bank andTrust Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Dec 20, 2012active