Company
Screen this subjectCarolina Federal Savings Bank
Financial crimeUnited States. Named in 1 sanctions listing.
Summary
Acquiring Institution: Bank of North Carolina
Sanctions and listings1
- Effective
- 9 May 2012
Prompt Corrective Action (PCA) Directive
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
PCAD
Other Lending Deficiencies
Prompt Corrective Action
Board / Management Oversight
Appraisals
Lending Issues
Capital
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 35372 |
| Registration number | 715721 |
Addresses1
Charleston, SC
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