The Home Building and Loan Company
Restricted
The Home Building and Loan Company is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for The Home Building and Loan Company:
Greenfield, Ohio, United States of America
ID Details
ID NUMBER : ['NE 05-04', 'FDIC-14-0126b']
ID TYPE : Docket Number
ID NUMBER : 32295
ID TYPE : Cert Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
The Home Building and Loan Company Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Mar 21, 2014 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.