Violation Tracker Individual Record
Company:
COLORADO EAST BANK & TRUST
Penalty:
$5,000
Year:
2011
Date:
September 21, 2011
Offense Group:
financial offenses
Primary Offense:
banking violation
Level of Government:
federal
Action Type:
agency action
Agency:
Federal Deposit Insurance Corporation
Civil or Criminal Case:
civil
Case ID:
FDIC-11-219k
Facility State:
Colorado
Facility City:
LAMAR
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
