THE FAMILY BANK AND TRUST

Restricted

THE FAMILY BANK AND TRUST is found actively sanctioned on 1 sanction list.

THE FAMILY BANK AND TRUST is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for THE FAMILY BANK AND TRUST:
ALLENSTOWN, New Hampshire
ID Details
ID NUMBER : 23679
ID TYPE : Cert Number
ID NUMBER : FDIC-91-25b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE FAMILY BANK AND TRUST Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance CorporationJan 30, 1991active