THE BANK OF HARLAN
Restricted
THE BANK OF HARLAN is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for THE BANK OF HARLAN:
Address 1 : Harlan, Kentucky
Address 2 : HARLAN, Kentucky
ID Details
ID NUMBER : 14200
ID TYPE : Cert Number
ID NUMBER : FDIC-01-8k
ID TYPE : Docket Number
ID NUMBER : FDIC-08-164b
ID TYPE : Docket Number
ID NUMBER : FDIC-12-484k
ID TYPE : Docket Number
ID NUMBER : FDIC-12-228b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE BANK OF HARLAN Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jul 19, 2013 | active |
APIs
Data License
Solutions
Pricing