THE DIME SAVINGS BANK OF NEW JERSEY

Restricted

THE DIME SAVINGS BANK OF NEW JERSEY is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for THE DIME SAVINGS BANK OF NEW JERSEY:
SOMERSET, New Jersey
ID Details
ID NUMBER : 16149
ID TYPE : Cert Number
ID NUMBER : FDIC-94-61q
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE DIME SAVINGS BANK OF NEW JERSEY Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Jun 13, 1994active