Company

Generations Bank

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    19 Jul 2024

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    Board / Management Oversight

    Earnings

    Strategic Planning

    Liquidity

    Sensitivity to Market Risk

    Reference AA-NE-2024-68apps.occ.gov

Identifiers1

IdentifierNumber
Registration number718024

Addresses1

  • Seneca Falls, NY

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