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FDIC enforcement CR-92-9103-3

Published · OMNIBANK SOUTHEAST · DENVER, CO · CMP $600

Action

Docket number

CR-92-9103-3

Status

Published

Action type

N/A

Bank

Bank

OMNIBANK SOUTHEAST

Location

DENVER, CO

FDIC certificate

22100

Respondents

Count

1

Institutions

OMNIBANK SOUTHEAST

Penalties

Civil money penalty

$600

Source

Authoritative

FDIC EDOS detail

Machine

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