THE DIME BANK

Restricted

THE DIME BANK is found actively sanctioned on 1 sanction list.

THE DIME BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for THE DIME BANK:
HONESDALE, Pennsylvania
ID Details
ID NUMBER : 9888
ID TYPE : Cert Number
ID NUMBER : FDIC-10-315k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE DIME BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Jun 22, 2010active